PSL Consulting Limited
Company 08655214 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pinewood Studios Limited 3 shared directors
- Shepperton Studios Limited 3 shared directors
- Pinewood Group Limited 3 shared directors
- Pinewood PSB Limited 3 shared directors
- Pinewood Shepperton Facilities Limited 3 shared directors
- Pinewood South Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08655214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2013 |
| Address | PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pinewood Shepperton Facilities Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (9)
- David Macpherson Conway Director · appointed 2023
- Leonie Dorrington-Ward Secretary · appointed 2019
- Barbara Daphne Inskip Director · appointed 2019
- Andrew Mark Smith Director · appointed 2013
Show 5 former officers
- Christopher John Naisby Director · appointed 2018 · resigned 2019
- Bridget Sheldon-Hill Secretary · appointed 2017 · resigned 2019
- Paul William Martin Golding Director · appointed 2017 · resigned 2023
- Ivan Patrick Dunleavy Director · appointed 2013 · resigned 2017
- Andrew Mark Smith Secretary · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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