Pinewood South Limited
Company 12765273 Active
Connected board network
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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.
3 directors on the board
- Andrew Mark Smith Director · appointed 2020
- David Macpherson Conway Director · appointed 2023
- Barbara Daphne Inskip Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Mark Smith Director · appointed 2020
- David Macpherson Conway Director · appointed 2023
- Barbara Daphne Inskip Director · appointed 2020
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.
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
- Pinewood Studios Limited 3 shared directors
- Shepperton Studios Limited 3 shared directors
- Pinewood Group Limited 3 shared directors
- Pinewood PSB Limited 3 shared directors
- Pinewood Shepperton Facilities Limited 3 shared directors
- PSL Consulting Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12765273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2020 |
| Address | PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Pinewood-Shepperton Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23
Officers (6)
- David Macpherson Conway Director · appointed 2023
- Leonie Dorrington-Ward Secretary · appointed 2020
- Andrew Mark Smith Director · appointed 2020
- Barbara Daphne Inskip Director · appointed 2020
Show 2 former officers
- Paul William Martin Golding Director · appointed 2020 · resigned 2023
- Luis Moner Parra Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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