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Company · London

Castle Pictures Limited

Motion picture production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Castle Pictures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Valerie Bonda Texin 2019-2020 Director View profile
  2. David Ludovic Marie O'Donoghue 2019-2023 Director View profile
  3. Jeffrey Leigh Wachtel 2019-2020 Director View profile
  4. Robert Marian Walak 2018-2020 Director View profile
  5. Adam Robert Moysey 2018-2019 Director View profile
  6. Paul Joseph Randle 2017-2019 Director View profile
  7. Guy Sheppard 2016-2017 Director View profile
  8. Michael Edelstein 2016-2017 Director View profile
  9. Sarah Felicity Cooper 2016-2019 Director View profile
  10. Alison Mansfield 2016-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Motion picture production activities
Incorporated
24/10/2016
Registered office
London

Ownership

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.

Group

  1. Castle Pictures Limited is controlled by Carnival Film & Television Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24 · source: Companies House PSC register
  2. Carnival Film & Television Limited is controlled by Nbcuniversal International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nbcuniversal International Limited.

22 other companies in this group

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.

7 directors on the board

7.1y median 7.1y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10441588
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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