The Forge Entertainment Limited
Company 08968737 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Forge Entertainment (Highlands & Islands) Limited 4 shared directors
- The Forge Entertainment (Debutante) Limited 4 shared directors
- The Forge Entertainment (Genz) Limited 4 shared directors
- The Forge Entertainment (Debs2) Limited 4 shared directors
- The Forge Entertainment (Productions) Limited 3 shared directors
- The Forge Entertainment (National Treasure) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08968737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2014 |
| Address | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Forge Entertainment (Productions) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-27 - The Forge Entertainment (National Treasure) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-27 - The Forge Entertainment (the Light) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - The Forge Entertainment (Roadkill) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-03 - The Forge Entertainment (the Miniaturist) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - The Forge Entertainment (Sandrine) Limited
75-100% shares, 75-100% voting · notified 2019-04-12 - The Forge Entertainment (Kiri) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12 - The Forge Entertainment (3B) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - The Forge Entertainment (Awos) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14 - The Forge Entertainment (AB4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-15 - The Forge Entertainment (DM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 - The Forge Entertainment (Marriage) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-09 - The Forge Entertainment (Home) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-13 - The Forge Entertainment (REP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-07 - The Forge Entertainment (Shardlake) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15 - The Forge Entertainment (AB5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 - The Forge Entertainment (Highlands & Islands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-11 - The Forge Entertainment (Falling) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06 - Kale TV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-24
Officers (6)
- Beth Anna Willis Director · appointed 2023
- Patrick Jonathan Holland Director · appointed 2023
- Mark William Pybus Director · appointed 2016
- George Alasdair Ormond Director · appointed 2016
- Mark William Pybus Secretary · appointed 2015
- George Stephen John Faber Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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