Mftk Limited

Company 09446837 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.

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.

directors on the board

9.9y median 9.9y

average tenure

11.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Tech and media 30Arts and leisure 4Finance 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

INK Factory (Fwmf) Limited 2 shared directors
The Little Drummer Girl Limited 2 shared directors
The RED Line Distribution Limited 2 shared directors
The INK Factory (Tnmh) Limited 2 shared directors
The Night Manager S3 Distribution Limited 2 shared directors
The Night Manager S3 Limited 2 shared directors

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

Company details

Number	09446837
Status	Active
Type	Private Limited Company
Incorporated	18/02/2015
Address	12 FLITCROFT STREET, LONDON, WC2H 8DL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

59111 - Motion picture 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 Director · appointed 2018
Cornwell, Simon Anthony Vivian Director · appointed 2015
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 2015 · resigned 2016

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

Report an error in this record - let us know.