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Company

Whisper Films Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Whisper Films Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Matthew George Justice 2023-2026 Director View profile
  2. Dr Wayne Fernley Garvie 2023-2026 Director View profile
  3. Roisin Thomas 2022-2022 Director View profile
  4. David Llewelyn Teague 2022-2026 Director View profile
  5. Sarah Jane Edwards 2020-2022 Director View profile
  6. Laura Mcgaughey 2020-2022 Director View profile
  7. Richard John Parsons 2020-2023 Director View profile
  8. Cheryl Buysse Lynch 2020-2026 Director View profile
  9. David Marshall Coulthard 2011-2026 Director View profile
  10. Jacob John Humphrey 2010-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/2010

Ownership

Owned by (3) 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.

Group

  1. Whisper Films Limited is controlled by Poco Loco Pictures LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register
  2. Poco Loco Pictures LTD is controlled by Sunil Patel
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19, ceased 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Sunil Patel.

8 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.

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

8.1y median 8.1y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 19Finance 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.

Sources

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

Record details
Company number
07410806
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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