PSL Development Limited
Company 07079399 Active
Connected board network
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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.
2 directors on the board
- David Macpherson Conway Director · appointed 2023
- Barbara Daphne Inskip Director · appointed 2019
Directors past 6 years
- Barbara Daphne Inskip Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Macpherson Conway Director · appointed 2023
- Barbara Daphne Inskip Director · appointed 2019
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.
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
- Pinewood Studios Limited 2 shared directors
- Shepperton Studios Limited 2 shared directors
- Pinewood-Shepperton Studios Limited 2 shared directors
- Pinewood Group Limited 2 shared directors
- Pinewood PSB Limited 2 shared directors
- Pinewood Shepperton Facilities Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07079399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2009 |
| Address | PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Pinewood-Shepperton Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- David Macpherson Conway Director · appointed 2023
- Leonie Dorrington-Ward Secretary · appointed 2019
- Barbara Daphne Inskip Director · appointed 2019
Show 9 former officers
- Bridget Sheldon-Hill Secretary · appointed 2017 · resigned 2019
- Christopher John Naisby Director · appointed 2017 · resigned 2019
- Paul William Martin Golding Director · appointed 2017 · resigned 2023
- Luis Moner Parra Director · appointed 2017 · resigned 2023
- Andrew Mark Smith Secretary · appointed 2010 · resigned 2017
- Nicholas David James Smith Director · appointed 2009 · resigned 2017
- Ivan Patrick Dunleavy Director · appointed 2009 · resigned 2017
- David Matthew Richardson Secretary · appointed 2009 · resigned 2010
- Paul Baker Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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