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The large node is HLR Legacy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Brian Mcdermott 2018-2019 View profile
- Jeffrey Lewis Peters 2018-2021 View profile
- Judith Marie Mccool 2018-2020 View profile
- Michael Anthony Castro 2018-2021 View profile
- William Thomas Wilkins 2019-2020 View profile
- Bronwen Elizabeth Stuart Jones 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2018
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.
- HBO Film & Television Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19
Group
- HLR Legacy Limited
is controlled by HBO Film & Television Development Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19 · source: Companies House PSC register - HBO Film & Television Development Limited
is controlled by HBO International (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by HBO International (Europe) Limited.
12 other companies in this group
- Plum JAM Productions Limited
- Jettison Productions Limited
- Monterey Productions Limited
- HBO Film & Television Development Limited
- Spring Rains Productions Limited
- RED Castle Productions Limited
- Fire & Blood Productions Limited
- 07728781
- Cross Plains Productions Limited
- 09341630
- Site Five Productions Limited
- HBO International (Europe) 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
- Raymond James Landes Director · appointed 2021
- Janet Graham Borba Director · appointed 2021
- Tina King Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Raymond James Landes Director · appointed 2021
- Janet Graham Borba Director · appointed 2021
- Tina King Director · appointed 2024
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
- 11577653
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data