Company · London

British Cinema and Television Veterans Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 25

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Jason Scott Fitch Kemp 2025-2026 Director View profile
Derek Robert Threadgall 2022-2025 Director View profile
David Brian Murrell 2022-2023 Director View profile
Victor Anthony Gallucci 2018-2023 Director View profile
Eric Hartley Senat 2016-2022 Director View profile
Edward Samuel Childs 2013-2022 Director View profile
Edward Nigel Carlisle Wooll 2013-2014 Director View profile
Alan James North 2013-2015 Director View profile
Eric Stanley Pemberton 2012-2013 Director View profile
Stuart Anthony Hall 2010-2025 Director View profile
Brian Edward Gauntlett 2010-2011 Director View profile
Roy Jeffrey Graham 2010-2012 Director View profile
Barry Charles Jenkins 2010-2013 Director View profile
Roy Alexander Fowler 2010-2015 Director View profile
Melville Morris Faber 2010-2017 Director View profile
Leslie James Pound 2010-2013 Director View profile
Sir Sydney Wylie Samuelson 2010-2022 Director View profile
James William Whittell 2010-2022 Director View profile
Felicity Trew 2010-2025 Director View profile
Barry Quinton 2010-2023 Director View profile
Ian Drummond Blackaller 2010-2017 Director View profile
Michael Glynn 2010-2013 Director View profile
Anthony Giles Williams 2010-2025 Director View profile
Howard Lanning 2010-2024 Director View profile
Kathleen Mary Darby 2010-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Other business support service activities n.e.c.
Incorporated: 30/09/2010
Registered office: London

Financials

Net assets: £28,244
Total assets: £28,244
Employees: 1
Turnover: Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

10 directors on the board

Alan Edward Mccann Director · appointed 2022
Clifford Baillie Director · appointed 2025
Linda Patricia Ayton Director · appointed 2017
Michael John Vickers Director · appointed 2010
Jacqueline Simons Director · appointed 2010
Martin Lawrence Sheffield Director · appointed 2022
Rodney Carson Sims Director · appointed 2025
Nigel Leonard Robert Wolland Director · appointed 2011
Richard Harry Christian Huhndorf Director · appointed 2015
Spencer Warren Macdonald Director · appointed 2017

8.4y median 9y

average tenure

15.6y

longest tenure

Directors past 6 years

Linda Patricia Ayton Director · appointed 2017
Michael John Vickers Director · appointed 2010
Jacqueline Simons Director · appointed 2010
Nigel Leonard Robert Wolland Director · appointed 2011
Richard Harry Christian Huhndorf Director · appointed 2015
Spencer Warren Macdonald Director · appointed 2017

First-time vs portfolio directors

First-time (7)

Alan Edward Mccann Director · appointed 2022
Clifford Baillie Director · appointed 2025
Linda Patricia Ayton Director · appointed 2017
Michael John Vickers Director · appointed 2010
Jacqueline Simons Director · appointed 2010
Nigel Leonard Robert Wolland Director · appointed 2011
Richard Harry Christian Huhndorf Director · appointed 2015

Portfolio (3)

Martin Lawrence Sheffield Director · appointed 2022
Rodney Carson Sims Director · appointed 2025
Spencer Warren Macdonald Director · appointed 2017

Also govern a charity

Jacqueline Simons Hockworthy Village Hall

Left in the last 12 months

Jason Scott Fitch Kemp Director · appointed 2025 · resigned 2026

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 2Business services 1Other services 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 07393345
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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