Modus Film Productions Limited
Company 08964241 Active
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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.
2 directors on the board
- Max David Philo Director · appointed 2014
- Mark Andrew Castro Director · appointed 2014
12.3y median 12.3y
average tenure
12.3y
longest tenure
Directors past 6 years
- Max David Philo Director · appointed 2014
- Mark Andrew Castro Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Max David Philo Director · appointed 2014
- Mark Andrew Castro Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 08964241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2014 |
| Address | HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59132 - Video distribution activities
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.
- Mark Andrew Castro
25-50% shares, 25-50% voting · notified 2016-07-01 - Max David Philo
25-50% shares, 25-50% voting · notified 2016-07-01 - Airside Data & Training LTD ceased 2022-09-28
25-50% shares · notified 2018-03-01
Officers (3)
- Max David Philo Director · appointed 2014
- Mark Andrew Castro Director · appointed 2014
Show 1 former officer
- Charles Thomas Cardwell Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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