Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2013
Ownership
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.
- Jeremy William Davis ceased 2017-08-09
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Homesick Angel LTD
25-50% shares, 25-50% voting · notified 2017-08-09 - 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
- Gael Films LTD
is controlled by Jeremy William Davis
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-08-09 · source: Companies House PSC register
Ultimately controlled by Jeremy William Davis.
4 other companies 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 for researchers
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.
3 directors on the board
- Jeremy William Davis Director · appointed 2013
- Clint Darryl Langley Director · appointed 2013
- David Archie Allsop Director · appointed 2013
Directors past 6 years
- Jeremy William Davis Director · appointed 2013
- Clint Darryl Langley Director · appointed 2013
- David Archie Allsop Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- David Archie Allsop Director · appointed 2013
Portfolio (2)
- Jeremy William Davis Director · appointed 2013
- Clint Darryl Langley Director · appointed 2013
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
- 08659840
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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