The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Night Manager Limited

Company 09355492 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

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
11.6y median 11.6y
average tenure
11.6y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 21Arts and leisure 2Finance 1

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

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

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

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09355492
StatusActive
TypePrivate Limited Company
Incorporated15/12/2014
Address12 FLITCROFT STREET, LONDON, WC2H 8DL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

59113 - Television programme production activities

Ownership - persons with significant control (1)

  • The Ink Factory Limited
    ownership of shares 75-100%

Officers (10)

  • O' Regan, Patrice Mary Secretary · appointed 2025
  • Spence, Ian Mcdonald Secretary · appointed 2018
  • Cornwell, Simon Anthony Vivian Director · appointed 2014
  • Sarban, Oana Cezara Former Secretary · appointed 2024 · resigned 2025
  • O' Regan, Patrice Mary Former Secretary · appointed 2022 · resigned 2024
  • Patey, Christopher John Former Secretary · appointed 2021 · resigned 2022
  • O'Regan, Patrice Mary Former Secretary · appointed 2019 · resigned 2021
  • Black, Robin Kennedy Former Director · appointed 2016 · resigned 2019
  • Puri, Yogita Former Secretary · appointed 2016 · resigned 2019
  • Ogilvie, Charles Macaulay Former Director · appointed 2014 · resigned 2016

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

Report an error in this record - let us know.