The Governance RegisterEdition 2026 · Compiled 12th July 2026

Filmlight Holdings Limited

Company 07615763 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
10.1y median 7.3y
average tenure
15.2y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 5Property 4Professional services 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07615763
StatusActive
TypePrivate Limited Company
Incorporated27/04/2011
Address103 BERMONDSEY STREET, LONDON, SE1 3XB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

  • Mr Wolfgang Reinhart Lempp German
    ownership of shares 25-50% voting rights 25-50%
  • Mr Stephen Michael Chapman British
    ownership of shares 25-50% voting rights 25-50%

Officers (8)

  • Crabbe, Lucy Director · appointed 2021
  • Loran, Jacqeline Maria Director · appointed 2019
  • Tlaskal, Martin Paul Director · appointed 2019
  • Lempp, Wolfgang Reinhart Director · appointed 2011
  • Chapman, Stephen Michael Director · appointed 2011
  • Stothart, Peter Former Director · appointed 2011 · resigned 2020
  • Williams, Caroline Patricia Former Director · appointed 2011 · resigned 2013
  • Harris, Michael Ross Former Secretary · appointed 2011 · resigned 2021

Directors and officers on the Companies House record, current and former.

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