Company
ONE Mode Productions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Henry Wemyss Magee 2015-2020 View profile
- Lawrence Engel 2015-2020 View profile
- Alan Mcevoy 2015-2020 View profile
- Richard Hugo Dilsmore Griffiths 2012-2020 View profile
- Liam Payne 2012-2015 View profile
- William Hugh Bloomfield 2012-2020 View profile
- Louis Tomlinson 2012-2015 View profile
- Alan Mcevoy 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/2012
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.
- Richard Hugo Dilsmore Griffiths ceased 2020-05-15
significant influence, significant influence (firm) · notified 2016-06-30 - Henry Wemyss Magee ceased 2020-05-15
significant influence, significant influence (firm) · notified 2016-06-30 - confirmed: also a director of this company - Universal Music Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- ONE Mode Productions Limited
is controlled by Richard Hugo Dilsmore Griffiths
Evidence
ceased significant influence, significant influence (firm) · notified 2016-06-30, ceased 2020-05-15 · source: Companies House PSC register
Ultimately controlled by Richard Hugo Dilsmore Griffiths.
15 other companies in this group
- Modest Management Limited
- Shorelines RGR Limited
- Amlor Music Publishing Limited
- Modest Management Five Limited
- Modest! Sport Limited
- Modest Management SIX LTD
- Modest Entertainment Limited
- Amlor Rights Management Limited
- Amlor Music Limited
- Modest! Television Limited
- 09581160
- 11718238
- 09581144
- Como Investments Limited
- Toomodest! Limited
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
- David Richard James Sharpe Director · appointed 2020
- Adam Martin Barker Director · appointed 2020
Directors past 6 years
- David Richard James Sharpe Director · appointed 2020
- Adam Martin Barker Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Richard James Sharpe Director · appointed 2020
- Adam Martin Barker Director · appointed 2020
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08217709
- 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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