The Governance RegisterEdition 2026 · Compiled 12th July 2026

Histoire Pictures LTD

Company 09198324 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
11.9y median 11.9y
average tenure
11.9y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number09198324
StatusActive
TypePrivate Limited Company
Incorporated01/09/2014
Address31 GREAT KING STREET, MACCLESFIELD, CHESHIRE, SK11 6PL
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

90020 - Support activities to performing arts

Ownership - persons with significant control (1)

  • Mr Daniel Winch British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (2)

  • Winch, Daniel Director · appointed 2014
  • Badulla-Winch, Tumkeen Former Secretary · appointed 2014 · resigned 2019

Directors and officers on the Companies House record, current and former.

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