Lookout Point Limited
Company 07025957 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew James Garside Director · appointed 2021
- Louise Jane Mutter Director · appointed 2023
- Mary Alexandra Burrows Director · appointed 2023
3.9y median 3.3y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew James Garside Director · appointed 2021
- Louise Jane Mutter Director · appointed 2023
- Mary Alexandra Burrows Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- William Richard Johnston Director · appointed 2023 · resigned 2025
- Ian Stuart Mcbain Director · appointed 2025 · resigned 2026
- Laura Lankester Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 32
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Evergreen Television Limited 2 shared directors
- Lookout Point (LES Miserables) Limited 2 shared directors
- OFF Stone Productions Limited 2 shared directors
- Lookout Point (Shibden) Limited 2 shared directors
- A Suitable Company Limited 2 shared directors
- Lookout Point (LT5) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07025957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2009 |
| Address | HAMMER HOUSE, 113 - 117 WARDOUR STREET, LONDON, W1F 0UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59113 - Television programme production activities
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Lindsey Vaughan ceased 2018-07-04
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-12 - Justine Muriel Vaughan ceased 2018-07-04
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-12 - BBC Studios Distribution Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09019897
50-75% shares, 50-75% voting · notified 2016-04-06 - Lookout Point (the Collection) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AMP 1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lookout Point (LES Miserables) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20 - OFF Stone Productions Limited
75-100% shares, 75-100% voting · notified 2017-01-23 - Lookout Point (Shibden) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-17 - Lookout Point Acquisition Limited
75-100% shares, 75-100% voting · notified 2017-03-31 - A Suitable Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-12 - Evergreen Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - Lookout Point (LT5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 - White Hart Lane Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03 - Lookout Point (HV3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 - Lookout Point Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Lookout Point (DP) Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27 - 13532768
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27 - Lookout Point (Fump) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 - Lookout Point (T&T) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - Lookout Point (January) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-09
Officers (20)
- Victor Benjamin Eshkeri Secretary · appointed 2025
- Louise Jane Mutter Director · appointed 2023
- Mary Alexandra Burrows Director · appointed 2023
- Matthew James Garside Director · appointed 2021
Show 16 former officers
- Ian Stuart Mcbain Director · appointed 2025 · resigned 2026
- William Richard Johnston Director · appointed 2023 · resigned 2025
- BBC Studios Corporate Services Limited Corporate-director · appointed 2023 · resigned 2023
- Laura Lankester Director · appointed 2023 · resigned 2025
- Jackline Ryland Secretary · appointed 2020 · resigned 2024
- Anthony Corriette Secretary · appointed 2019 · resigned 2025
- Lucy Jones Secretary · appointed 2018 · resigned 2019
- David Charles Moody Director · appointed 2018 · resigned 2021
- Mark Raymond Linsey Director · appointed 2018 · resigned 2023
- Damian Richard Keogh Director · appointed 2018 · resigned 2021
- Faith Penhale Director · appointed 2016 · resigned 2023
- Carmel Michelle Burke Director · appointed 2015 · resigned 2016
- Saul Venit Director · appointed 2014 · resigned 2025
- Helen Marie Jackson Director · appointed 2014 · resigned 2018
- Justine Muriel Vaughan Director · appointed 2012 · resigned 2018
- Simon Lindsey Vaughan Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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