Castle Pictures Limited
Company 10441588 Active
Connected board network
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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.
7 directors on the board
- John Alfred Director · appointed 2020
- Leon Gary Morgan Director · appointed 2019
- Gareth Elwin Neame Director · appointed 2016
- David Andrew Hodgson Director · appointed 2020
- Robert John Howard Director · appointed 2020
- Howard Douglas Meyers Director · appointed 2018
- Louis Phillips Director · appointed 2018
7.1y median 7.1y
average tenure
9.7y
longest tenure
Directors past 6 years
- Leon Gary Morgan Director · appointed 2019
- Gareth Elwin Neame Director · appointed 2016
- Howard Douglas Meyers Director · appointed 2018
- Louis Phillips Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- John Alfred Director · appointed 2020
- Leon Gary Morgan Director · appointed 2019
- Gareth Elwin Neame Director · appointed 2016
- David Andrew Hodgson Director · appointed 2020
- Robert John Howard Director · appointed 2020
- Howard Douglas Meyers Director · appointed 2018
- Louis Phillips Director · appointed 2018
0
also govern a charity
0
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 103Arts and leisure 10Other services 2Professional services 2Dormant 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 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
- Static Films Limited 5 shared directors
- BOX Hill Films Limited 5 shared directors
- Explorer Productions Limited 5 shared directors
- Rowan Tree Films Limited 5 shared directors
- Priority Films Limited 5 shared directors
- Phoenix Productions Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 10441588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2016 |
| Address | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59111 - Motion picture production activities
Owned by (1) 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.
- Carnival Film & Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24
Officers (17)
- John Alfred Director · appointed 2020
- David Andrew Hodgson Director · appointed 2020
- Robert John Howard Director · appointed 2020
- Leon Gary Morgan Director · appointed 2019
- Howard Douglas Meyers Director · appointed 2018
- Louis Phillips Director · appointed 2018
- Gareth Elwin Neame Director · appointed 2016
Show 10 former officers
- Valerie Bonda Texin Director · appointed 2019 · resigned 2020
- David Ludovic Marie O'Donoghue Director · appointed 2019 · resigned 2023
- Jeffrey Leigh Wachtel Director · appointed 2019 · resigned 2020
- Robert Marian Walak Director · appointed 2018 · resigned 2020
- Adam Robert Moysey Director · appointed 2018 · resigned 2019
- Paul Joseph Randle Director · appointed 2017 · resigned 2019
- Alison Mansfield Secretary · appointed 2016 · resigned 2021
- Guy Sheppard Director · appointed 2016 · resigned 2017
- Michael Edelstein Director · appointed 2016 · resigned 2017
- Sarah Felicity Cooper Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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