The Roald Dahl Story Company Limited

Company 11099347 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 3.7y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 8Other services 6Tech and media 4Professional services 2Business services 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.

Related organisations

Roald Dahl Nominee Limited 4 shared directors
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Circus Prod 1 Limited 4 shared directors
Scanline VFX London LTD 2 shared directors
Eyeline Studios London LTD 2 shared directors
U.C.S.OLD Boys Sports Club,Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11099347
Status	Active
Type	Private Limited Company
Incorporated	06/12/2017
Address	30 BERNERS STREET, LONDON, W1T 3LR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Netflix, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Huntsmoor Nominees Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Rd Payments Limited ceased
ownership of shares 75-100%

Officers (8)

Hirschovits, Adam Director · appointed 2025
Catlin, Emily Hirsch Director · appointed 2023
Hall, Bernadette Marie Director · appointed 2021
Thompson, Reginald Shawn Director · appointed 2021
Zager, Stephen Former Director · appointed 2021 · resigned 2023
Kelly, Luke James Roald Former Director · appointed 2017 · resigned 2021
Simeloff, Gideon Former Director · appointed 2017 · resigned 2018
Wright, Claire Frances Former Director · appointed 2017 · resigned 2021

Directors and officers on the Companies House record, current and former.

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