AC Chapter ONE Limited
Company 11202905 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.
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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.
6 directors on the board
- St John Donald Director · appointed 2018
- Natasha Clare Galloway Director · appointed 2018
- Rachel Jane Holroyd Director · appointed 2018
- David Jay Levine Director · appointed 2019
- Tracy Lo Brimm Director · appointed 2020
- Patrick Matthew Spence Director · appointed 2023
6.9y median 7.8y
average tenure
8.4y
longest tenure
Directors past 6 years
- St John Donald Director · appointed 2018
- Natasha Clare Galloway Director · appointed 2018
- Rachel Jane Holroyd Director · appointed 2018
- David Jay Levine Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David Jay Levine Director · appointed 2019
Portfolio (5)
- St John Donald Director · appointed 2018
- Natasha Clare Galloway Director · appointed 2018
- Rachel Jane Holroyd Director · appointed 2018
- Tracy Lo Brimm Director · appointed 2020
- Patrick Matthew Spence Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- David John Davoli Director · appointed 2023 · resigned 2025
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 5Other services 3Business services 2Finance 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- United Agents Limited 2 shared directors
Connected through a shared director
- Personal Managers' Association Limited(the) 1 shared director
- Judy Daish Associates Limited 1 shared director
- 30 Ainger Road NW3 Limited 1 shared director
- Forward Films Limited 1 shared director
- Casarotto Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11202905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2018 |
| Address | C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
Owned by (2) 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.
- Casarotto Holdings Limited ceased 2025-05-23
25-50% shares, 25-50% voting · notified 2018-02-13 - United Agents Limited ceased 2025-05-23
25-50% shares, 25-50% voting · notified 2023-03-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Best Interests Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 - 13459758
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-16 - AC Chapter ONE (Siege) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-16 - AC Chapter ONE (TB) LTD
75-100% shares, 75-100% voting · notified 2026-01-26 - AC Chapter ONE (DS) LTD
25-50% shares, 25-50% voting, appoints directors · notified 2026-05-27
Officers (12)
- Patrick Matthew Spence Director · appointed 2023
- Tracy Lo Brimm Director · appointed 2020
- David Jay Levine Director · appointed 2019
- St John Donald Director · appointed 2018
- Natasha Clare Galloway Director · appointed 2018
- Rachel Jane Holroyd Director · appointed 2018
Show 6 former officers
- David John Davoli Director · appointed 2023 · resigned 2025
- Dawn Olmstead Director · appointed 2021 · resigned 2023
- Sophie Maria Gardiner Director · appointed 2018 · resigned 2023
- Jodi Ann Shields Director · appointed 2018 · resigned 2020
- Joel Keith Redmon Director · appointed 2018 · resigned 2021
- Steven Aaron Golin Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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