Company
The Forge Entertainment Limited
The Forge Entertainment Limited is an active UK company (number 08968737), incorporated 2014, with 5 current directors including Beth Anna Willis and Patrick Jonathan Holland. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/2014
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.
- George Stephen John Faber
25-50% shares, 25-50% voting · notified 2017-03-31 - Banijay Media Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-10-26
Group
- The Forge Entertainment Limited
is controlled by George Stephen John Faber
Evidence
active 25-50% shares, 25-50% voting · notified 2017-03-31 · source: Companies House PSC register
Ultimately controlled by George Stephen John Faber.
22 other companies in this group
- The Forge Entertainment (Kiri) Limited
- The Forge Entertainment (Sandrine) Limited
- The Forge Entertainment (DM) Limited
- Kale TV Limited
- The Forge Entertainment (Genz) Limited
- The Forge Entertainment (Debutante) Limited
- The Forge Entertainment (Falling) Limited
- The Forge Entertainment (the Light) Limited
- The Forge Entertainment (2027) Limited
- The Forge Entertainment (Home) Limited
- The Forge Entertainment (Awos2) Limited
- The Forge Entertainment (3B) Limited
- The Forge Entertainment (Debs24) Limited
- The Forge Entertainment (Roadkill) Limited
- The Forge Entertainment (Shardlake) Limited
- The Forge Entertainment (AB5) Limited
- The Forge Entertainment (REP) Limited
- The Forge Entertainment (Awos) Limited
- The Forge Entertainment (Productions) Limited
- The Forge Entertainment (Highlands & Islands) Limited
- The Forge Entertainment (Marriage) Limited
- The Forge Entertainment (National Treasure) Limited
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.
5 directors on the board
- Beth Anna Willis Director · appointed 2023
- Mark William Pybus Director · appointed 2016
- Patrick Jonathan Holland Director · appointed 2023
- George Stephen John Faber Director · appointed 2014
- George Alasdair Ormond Director · appointed 2016
Directors past 6 years
- Mark William Pybus Director · appointed 2016
- George Stephen John Faber Director · appointed 2014
- George Alasdair Ormond Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Beth Anna Willis Director · appointed 2023
- Mark William Pybus Director · appointed 2016
- Patrick Jonathan Holland Director · appointed 2023
- George Stephen John Faber Director · appointed 2014
- George Alasdair Ormond 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08968737
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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