Company
The Forge Entertainment (Sandrine) Limited
The Forge Entertainment (Sandrine) Limited is an active UK company (number 10535815), incorporated 2016, with 3 current directors including Mark William Pybus and George Stephen John Faber. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Daniel Kenneth James Perkins 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2016
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.
- The Forge Entertainment Limited
75-100% shares, 75-100% voting · notified 2019-04-12
Group
- The Forge Entertainment (Sandrine) Limited
is controlled by The Forge Entertainment Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-04-12 · source: Companies House PSC register - The Forge Entertainment Limited
is controlled by George Stephen John Faber
Evidence
active 25-50% shares, 25-50% voting · notified 2017-03-31 · source: Companies House PSC register
Ultimately controlled by George Stephen John Faber.
22 other companies in this group
- The Forge Entertainment (Kiri) Limited
- The Forge Entertainment (DM) Limited
- Kale TV Limited
- The Forge Entertainment (Genz) Limited
- The Forge Entertainment (Debutante) Limited
- The Forge Entertainment (Falling) Limited
- The Forge Entertainment (the Light) Limited
- The Forge Entertainment (2027) Limited
- The Forge Entertainment (Home) Limited
- The Forge Entertainment (Awos2) Limited
- The Forge Entertainment (3B) Limited
- The Forge Entertainment Limited
- The Forge Entertainment (Debs24) Limited
- The Forge Entertainment (Roadkill) Limited
- The Forge Entertainment (Shardlake) Limited
- The Forge Entertainment (AB5) Limited
- The Forge Entertainment (REP) Limited
- The Forge Entertainment (Awos) Limited
- The Forge Entertainment (Productions) Limited
- The Forge Entertainment (Highlands & Islands) Limited
- The Forge Entertainment (Marriage) Limited
- The Forge Entertainment (National Treasure) 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.
3 directors on the board
- Mark William Pybus Director · appointed 2016
- George Stephen John Faber Director · appointed 2016
- George Alasdair Ormond Director · appointed 2016
Directors past 6 years
- Mark William Pybus Director · appointed 2016
- George Stephen John Faber Director · appointed 2016
- George Alasdair Ormond Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Mark William Pybus Director · appointed 2016
- George Stephen John Faber Director · appointed 2016
- George Alasdair Ormond 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.
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
- 10535815
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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