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Who leads it
Previous officers 10
- Peter Langenberg 2017-2024 View profile
- Carmel Michelle Burke 2017-2020 View profile
- Julian Garner Freeston 2015-2016 View profile
- Roderick Waldemar Lisle Henwood 2014-2016 View profile
- Marc-Antoine D'Halluin 2013-2014 View profile
- David Vincent Mutrie Frank 2013-2013 View profile
- Mark Anders Lesbirel 2011-2014 View profile
- Joely Bryn Fether 2011-2013 View profile
- Iain Kevan Morris 2011-2014 View profile
- Damon Dennis Beesley 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/2009
Ownership
Owned by (2) 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.
- Young Films Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bwark Productions Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Young Bwark Limited
is controlled by Young Films Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Young Films Limited
is controlled by Young Management Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Young Management Company Limited
is controlled by Roger Christopher Young
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roger Christopher Young.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £219,230
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Roger Christopher Young Director · appointed 2009
- Patrick Jonathan Holland Director · appointed 2025
Directors past 6 years
- Roger Christopher Young Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Roger Christopher Young Director · appointed 2009
- Patrick Jonathan Holland Director · appointed 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07110373
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data