Molinare TV & Film Limited

Company 08066696 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

9.6y median 8y

average tenure

14.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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 21Professional services 5Finance 2Arts and leisure 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

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.

Molinare Group Holdings Limited 3 shared directors
PIP Studios Limited 2 shared directors
Campden Hill Towers Management Limited 1 shared director
Riverside Trust 1 shared director
Hackenbacker Limited 1 shared director
Harbour Pictures Productions Limited 1 shared director

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

Company details

Number	08066696
Status	Active
Type	Private Limited Company
Incorporated	11/05/2012
Address	34 FOUBERTS PLACE, LONDON, W1F 7PX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

59120 - Motion picture, video and television programme post-production activities

Ownership - persons with significant control (4)

Molinare Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Saphir Capital Investments Fund S.A. Sicav-Fis ceased 2023
ownership of shares 25-50% voting rights 25-50%
Next Wave Partners Gp Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100%
Next Wave (General Partner) Llp ceased 2024
ownership of shares 75-100% voting rights 75-100%

Officers (14)

Nigel Charles Bennett Director · appointed 2019
John Collin Woodward Director · appointed 2018
Robert Dean Mackenzie Director · appointed 2012

Show 11 former officers

Thomas Tyrrell Blois Krailing Secretary · appointed 2024 · resigned 2025
Daria Polunina Director · appointed 2018 · resigned 2022
Benoit Tesch Director · appointed 2016 · resigned 2018
John Gregory Penning Director · appointed 2015 · resigned 2016
George William Pennock Director · appointed 2013 · resigned 2015
Alan Seymour Rutherford Director · appointed 2013 · resigned 2015
Julie Parmenter Director · appointed 2012 · resigned 2019
Steven John Milne Director · appointed 2012 · resigned 2018
Jonathan George Redman Director · appointed 2012 · resigned 2012
Jonathan Alfred Brod Director · appointed 2012 · resigned 2013
Celina De Freitas Director · appointed 2012 · resigned 2012

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

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