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Company

The Production Exchange Limited

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

Network

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

Who leads it

Previous officers 15

  1. Georgina Rose Yates 2024-2026 Director View profile
  2. Ione Blythe Wells 2023-2025 Director View profile
  3. Marcia Andrea Tucker 2023-2025 Director View profile
  4. Harrison Knights 2023-2026 Director View profile
  5. Giselle Marie Bell 2017-2024 Director View profile
  6. Chloé Nelkin 2017-2017 Director View profile
  7. Charles Haddon Mcbratney Simpson 2017-2022 Director View profile
  8. Viknendran Sivalingam 2017-2024 Director View profile
  9. Smith, Angela Evans, Baroness Smith of Basildon 2017-2018 Director View profile
  10. Chloe Leah Nelkin 2015-2024 Director View profile
  11. Jonathan Harris 2014-2025 Director View profile
  12. Douglas Kennedy Mcjannet 2014-2023 Director View profile
  13. Deborah Margaret Blumenau 2014-2023 Director View profile
  14. Baroness Angela Evans Smith 2014-2023 Director View profile
  15. Christopher Simon Bruce Grady 2014-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/2013
Also a registered charity
The Production Exchange Limited

Group

No further corporate or individual controller is recorded above The Production Exchange Limited on the PSC register - it appears to be the top of its group.

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.

4 directors on the board

5.7y median 3.3y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08564622
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data