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Company

RE:Production Limited

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

Network

The large node is RE:Production Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jessica Emily Tamsedge 2024-2026 Director View profile
  2. Nick Storey 2023-2026 Director View profile
  3. Dennis Romijn 2021-2023 Director View profile
  4. James Scott Morris 2021-2023 Director View profile
  5. Rachel Sinead Mcdonald 2019-2021 Director View profile
  6. John Robert Mathieson 2019-2022 Director View profile
  7. Anthony William Blease 2019-2021 Director View profile
  8. Stephen James Hunneysett 2010-2022 Director View profile
  9. Philip Greenwood 2010-2024 Director View profile
  10. Ruth Hunneysett 2010-2019 Director View profile
  11. Leann Greenwood 2010-2019 Director View profile
  12. Andrew Moberly 2019-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/2010

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.

  • Philip Greenwood ceased 2019-05-31
    25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company
  • Stephen James Hunneysett ceased 2019-05-31
    25-50% shares, 25-50% voting · notified 2016-07-01
  • Dentsu UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31

Group

  1. RE:Production Limited is controlled by Philip Greenwood
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2019-05-31 · source: Companies House PSC register

Ultimately controlled by Philip Greenwood.

1 other company 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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
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.

Arts and leisure 2Tech and media 2Finance 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
07467068
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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