The Governance RegisterEdition 2026 · Compiled 12th July 2026

Before WE WAS Limited

Company 12505653 Active

Connected board network

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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
6.3y median 6.3y
average tenure
6.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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 17Arts and leisure 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number12505653
StatusActive
TypePrivate Limited Company
Incorporated09/03/2020
Address25 D'ARBLAY STREET, LONDON, W1F 8EJ
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

59111 - Motion picture production activities

Ownership - persons with significant control (3)

  • Mr Benjamin Simon Timlett British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr William George Parry Jones British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Bill and Ben Productions Ltd
    ownership of shares 75-100%

Officers (2)

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

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