Graeme Productions Limited
Company 07230787 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tigers TEA LTD 2 shared directors
- The Guildhall School Trust 1 shared director
- Nick Brooke Productions Limited 1 shared director
- Brooke Jarrett Productions LTD 1 shared director
- Birdbrooke Holdings LTD 1 shared director
- Beasts Productions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07230787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2010 |
| Address | 1ST FLOOR, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Philip Arthur Nicholas Noel British
ownership of shares 25-50% voting rights 25-50% - Mr Nicolas John Waters British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Noel, Philip Arthur Nicholas Director · appointed 2016
- Waters, Nicolas John Director · appointed 2010
- WAX, Kenneth Howard Former Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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