Peket Coproduction Limited
Company 09194570 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Barnaby David Waterhouse Thompson Director · appointed 2015
- John Simenon Director · appointed 2015
Directors past 6 years
- Barnaby David Waterhouse Thompson Director · appointed 2015
- John Simenon Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Barnaby David Waterhouse Thompson Director · appointed 2015
- John Simenon Director · appointed 2015
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
- Peket Productions 2 Limited 2 shared directors
Connected through a shared director
- Ideal Husband Pictures Limited 1 shared director
- Georges Simenon Limited 1 shared director
- Simenon.TM Limited 1 shared director
- Nina Films Limited 1 shared director
- Kids in Love Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09194570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2014 |
| Address | 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN |
| 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.
- Barnaby David Waterhouse Thompson
25-50% shares, 25-50% voting · notified 2022-02-01 - Maigret Productions Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- Barnaby David Waterhouse Thompson Director · appointed 2015
- John Simenon Director · appointed 2015
Show 2 former officers
- Caroline Jayne Michel Director · appointed 2015 · resigned 2019
- Paul Bernard Aggett Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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