The Governance RegisterEdition 2026 · Compiled 12th July 2026

The INK Factory Limited

Company 07101280 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

8
directors on the board
8y median 7.3y
average tenure
16.4y
longest tenure
5
directors past 6 years
3 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Tech and media 25Arts and leisure 4Education 2Finance 2Hospitality 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07101280
StatusActive
TypePrivate Limited Company
Incorporated10/12/2009
Address12 FLITCROFT STREET, LONDON, WC2H 8DL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

59111 - Motion picture production activities59113 - Television programme production activities59131 - Motion picture distribution activities59133 - Television programme distribution activities

Ownership - persons with significant control (2)

  • Mr Simon Anthony Vivian Cornwell British
    significant influence or control
  • Stephen and Clarissa Cornwell Living Trust
    significant influence or control

Officers (26)

  • Calabrese, Kasee Director · appointed 2026
  • O' Regan, Patrice Mary Secretary · appointed 2025
  • Spence, Ian Macdonald Director · appointed 2024
  • Wolkoff, Michele Janice Director · appointed 2024
  • Rice, Christopher Director · appointed 2020
  • Henwood, Roderick Waldemar Lisle Director · appointed 2018
  • Black, Robin Kennedy Director · appointed 2014
  • Cornwell, Stephen Mark Director · appointed 2010
  • Cornwell, Simon Anthony Vivian Director · appointed 2010
  • Sarban, Oana Cezara Former Secretary · appointed 2024 · resigned 2025
  • O' Regan, Patrice Mary Former Secretary · appointed 2022 · resigned 2024
  • Spence, Ian Mcdonald Former Secretary · appointed 2022 · resigned 2022
  • Patey, Christopher John Former Secretary · appointed 2021 · resigned 2022
  • Murphy, Katherine Mary Louise Former Director · appointed 2020 · resigned 2022
  • O'Regan, Patrice Mary Former Secretary · appointed 2019 · resigned 2021
  • Josephs, Tracey Louise Former Director · appointed 2018 · resigned 2021
  • Bendz, Sophia Evelina Former Director · appointed 2018 · resigned 2019
  • Howard, Rebecca Eve Former Director · appointed 2018 · resigned 2019
  • Tsai, Joseph Chung Former Director · appointed 2017 · resigned 2026
  • Puri, Yogita Former Secretary · appointed 2016 · resigned 2019
  • Botts, John Chester Former Director · appointed 2015 · resigned 2024
  • Ogilvie, Charles Macaulay Former Secretary · appointed 2014 · resigned 2016
  • Stone, Christopher Theodor Schilling Former Director · appointed 2014 · resigned 2019
  • Simpson, Alison Jane Former Secretary · appointed 2013 · resigned 2014
  • Kirk, Stephen Former Director · appointed 2012 · resigned 2016
  • Dartnell, Ashley Dorien Former Director · appointed 2012 · resigned 2019

Directors and officers on the Companies House record, current and former.

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