Company
Picture Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Spencer Alexander Wells 2018-2023 View profile
- Andrea Ayodele Williams 2018-2018 View profile
- Paul William Martin Golding 2016-2024 View profile
- Przemyslaw Koger 2016-2016 View profile
- Davinia Elaine Smith 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/07/2016
Group
No further corporate or individual controller is recorded above Picture Holdco Limited on the PSC register - it appears to be the top of its group.
24 other companies in this group
- Pinewood Film Advisors (W) Limited
- Pinewood Film Advisors Limited
- Baltray NO. 2 Limited
- Pinewood Malaysia Limited
- Teddington Studios Limited
- Pinewood Shepperton Facilities Limited
- PSL Consulting Limited
- Pinewood Finco PLC
- Pinewood PSB Limited
- Baltray NO. 1 Limited
- Pinewood-Shepperton Studios Limited
- Pinewood Group Limited
- PSL Development Limited
- 08863162
- Pinewood Atlanta Limited
- Shepperton Studios (General Partner) Limited
- Pinewood Dominican Republic Limited
- Pinewood Films Limited
- Shepperton Studios Limited
- Pinewood South Limited
- Pinewood Media Development Limited
- Pinewood Studios Limited
- Pinewood China Limited
- Shepperton Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Siddhanth Das Director · appointed 2024
- Luis Moner Parra Director · appointed 2016
Directors past 6 years
- Luis Moner Parra Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Siddhanth Das Director · appointed 2024
- Luis Moner Parra Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10296277
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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