Wild Mercury Production Company Limited
Company 10095316 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.
3 directors on the board
- Derek Sullivan Wax Director · appointed 2016
- Martin Edward Haines Director · appointed 2016
- Patrick Jonathan Holland Director · appointed 2022
Directors past 6 years
- Derek Sullivan Wax Director · appointed 2016
- Martin Edward Haines Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Derek Sullivan Wax Director · appointed 2016
- Martin Edward Haines Director · appointed 2016
- Patrick Jonathan Holland Director · appointed 2022
Also govern a charity
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
- Wild Mercury (Fear) Limited 3 shared directors
- Kudos Film & Television Limited 2 shared directors
- Wild Mercury (Troy) Limited 2 shared directors
- Wild Mercury (Moreton) Limited 2 shared directors
- Wild Mercury (the RIG) Limited 2 shared directors
- Wild Mercury (the RIG 2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10095316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2016 |
| 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.
- Derek Sullivan Wax ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2016-06-30 - Banijay UK Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wild Mercury (Troy) Limited
75-100% shares, 75-100% voting · notified 2017-04-27 - Wild Mercury (the RIG) Limited
75-100% shares, 75-100% voting · notified 2020-10-06 - Wild Mercury (Moreton) Limited
75-100% shares, 75-100% voting · notified 2020-10-06 - Wild Mercury (the RIG 2) Limited
75-100% shares, 75-100% voting · notified 2023-03-06 - Wild Mercury (Fear) Limited
75-100% shares, 75-100% voting · notified 2023-09-22
Officers (5)
- Patrick Jonathan Holland Director · appointed 2022
- Martin Edward Haines Director · appointed 2016
- Derek Sullivan Wax Director · appointed 2016
Show 2 former officers
- Lucinda Hannah Michelle Hicks Director · appointed 2020 · resigned 2022
- Richard Robert Johnston Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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