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The large node is Pinewood Finco PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Christopher John Naisby 2017-2019 View profile
- Paul William Martin Golding 2017-2023 View profile
- Luis Moner Parra 2017-2023 View profile
- Bridget Sheldon-Hill 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2017
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.
- Pinewood Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-08
Group
- Pinewood Finco PLC
is controlled by Pinewood Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-08 · source: Companies House PSC register - Pinewood Group Limited
is controlled by Picture Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-05 · source: Companies House PSC register
Ultimately controlled by Picture Holdco Limited.
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 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
- Picture Holdco 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
- David Macpherson Conway Director · appointed 2023
- Barbara Daphne Inskip Director · appointed 2019
Directors past 6 years
- Barbara Daphne Inskip Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Macpherson Conway Director · appointed 2023
- Barbara Daphne Inskip Director · appointed 2019
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
- 11054849
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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