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Company · London

House Conclave Limited

Motion picture production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is House Conclave Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Alison Cohen 2022-2025 Director View profile
  2. Juliette Eifiona Howell 2019-2025 Director View profile
  3. Harry Thomas Dixon 2019-2025 Director View profile
  4. Tessa Sarah Ross 2019-2025 Director View profile
  5. Anthony Corriette 2024-2025 Secretary View profile
  6. Jackline Ryland 2022-2024 Secretary 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
Motion picture production activities
Incorporated
24/07/2019
Registered office
London

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.

  • House Pictures LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24

Group

  1. House Conclave Limited is controlled by House Pictures LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24 · source: Companies House PSC register
  2. House Pictures LTD is controlled by House Productions LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13 · source: Companies House PSC register
  3. House Productions LTD is controlled by Tessa Sarah Ross
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-12-13 · source: Companies House PSC register

Ultimately controlled by Tessa Sarah Ross.

13 other companies in this group

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

7y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 23Retail and trade 2

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
12119963
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
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