Rogan Productions LTD
Company 08385838 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- James Mackenzie Rogan Director · appointed 2013
- Jeanette Soleta Louise Merle Rogan Director · appointed 2016
Directors past 6 years
- James Mackenzie Rogan Director · appointed 2013
- Jeanette Soleta Louise Merle Rogan Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- James Mackenzie Rogan Director · appointed 2013
- Jeanette Soleta Louise Merle Rogan Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rogan Digital Limited 2 shared directors
- Rogan Film Limited 2 shared directors
- BOY Girl BOY Limited 2 shared directors
- Rogan Features LTD 2 shared directors
- Americansong LTD 2 shared directors
- Roganmusicfilm LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08385838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2013 |
| Address | KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- Jeanette Soleta Louise Merle Rogan
25-50% shares, 25-50% voting, appoints directors · notified 2017-01-01 - James Mackenzie Rogan
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Americansong LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 - Roganmusicfilm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 - BOY Girl BOY Limited
75-100% shares, 75-100% voting · notified 2025-07-04 - Onceuponatimeintheamazon LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-18 - London Magnolia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Bodhi Films LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-06 - Templum Aureum LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27
Officers (2)
- Jeanette Soleta Louise Merle Rogan Director · appointed 2016
- James Mackenzie Rogan Director · appointed 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record