Company · London
Sister Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Sister Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Cynthia L. Holland 2023-2025 View profile
- Stacey Snider 2019-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/07/2019
- Registered office
- London
- Previous names
- RFS II B Holdings Limited (until 01/10/2019)
Group
No further corporate or individual controller is recorded above Sister Holdings Limited on the PSC register - it appears to be the top of its group.
37 other companies in this group
- Sister Pictures (Split Rights) Limited
- Sister Pictures (Driver) Limited
- Sister (Eric) Limited
- Sister Pictures (Haji) Limited
- Sister Directors Limited
- Sister Group Limited
- Studio Sister Limited
- Sister (Passenger) Limited
- SF (Bloomers) Limited
- SNB (Black Doves) Limited
- Sister (Witch Hunt) Limited
- Sister (Driver 2) Limited
- Sister (Better) Limited
- Sister (Baby) Limited
- Sister (Diesel) Limited
- Sister (POL) Limited
- Sister (Coldwater) Limited
- Sister Pictures Limited
- Sister APS Limited
- Sister (Hurt) Limited
- Sister (Clandestine) Limited
- Sister (Landscapers) Limited
- Sister Pictures (Pandora) Limited
- Sister (Split 2024) Limited
- Sister Pictures (Chernobyl) Limited
- Hootenanny Pictures (Flowers) Limited
- Sister Original Limited
- Sister Pictures (Giri) Limited
- Sister (Split UP) Limited
- Northern Sister Limited
- Sister (Dreamland) Limited
- Sister Pictures (Split) Limited
- Hootenanny Pictures (BI) Limited
- Sister Pictures (Power) Limited
- Sister Pictures (Split 2) Limited
- Sister Pictures (Power Rights) Limited
- Sister Pictures (Cleaning UP) 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.
5 directors on the board
- Mark Jonathan Devereux Director · appointed 2019
- Elisabeth Murdoch Director · appointed 2019
- Lucinda Hicks Director · appointed 2025
- Jane Elizabeth Featherstone Director · appointed 2019
- Christopher John Fry Director · appointed 2020
Directors past 6 years
- Mark Jonathan Devereux Director · appointed 2019
- Elisabeth Murdoch Director · appointed 2019
- Jane Elizabeth Featherstone Director · appointed 2019
- Christopher John Fry Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Mark Jonathan Devereux Director · appointed 2019
- Elisabeth Murdoch Director · appointed 2019
- Lucinda Hicks Director · appointed 2025
- Jane Elizabeth Featherstone Director · appointed 2019
- Christopher John Fry Director · appointed 2020
Also govern a charity
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
- 12111207
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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