Element Pictures Television Limited
Company NI646340 Active
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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.
4 directors on the board
- Edward Michael Guiney Director · appointed 2017
- Matthew Edward Wilson Director · appointed 2022
- Andrew Mark Lowe Director · appointed 2017
- Stuart Paul Jackson Director · appointed 2023
6.4y median 6.6y
average tenure
9.1y
longest tenure
Directors past 6 years
- Edward Michael Guiney Director · appointed 2017
- Andrew Mark Lowe Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Edward Michael Guiney Director · appointed 2017
- Matthew Edward Wilson Director · appointed 2022
- Andrew Mark Lowe Director · appointed 2017
- Stuart Paul Jackson Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Christian James Vesper Director · appointed 2022 · resigned 2026
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 26Dormant 11Business services 2Professional services 2Education 1Other services 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 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
- Element Pictures UK LTD 3 shared directors
- Marlborough Film Productions Limited 2 shared directors
- Element Pictures Productions UK Limited 2 shared directors
- BOP Films Limited 2 shared directors
- Element Pictures CG Limited 2 shared directors
- Blue Fields Productions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI646340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2017 |
| Address | LANYON PLAZA 8 LANYON PLACE, 6TH FLOOR, EAST TOWER, BELFAST, BT1 3LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78101 - Motion picture, television and other theatrical casting activities
Owned by (3) 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.
- Andrew Mark Lowe ceased 2020-04-24
25-50% shares, 25-50% voting · notified 2017-06-12 - confirmed: also a director of this company - Edward Guiney ceased 2020-04-24
25-50% shares, 25-50% voting · notified 2017-06-12 - Fremantle Periodic (Holdings) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-02-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Conversations Productions Limited
75-100% shares, 75-100% voting · notified 2020-06-17 - Element Pictures (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 - Dublin Murders Productions Limited ceased 2018-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31
Officers (7)
- Stuart Paul Jackson Director · appointed 2023
- Matthew Edward Wilson Director · appointed 2022
- Byrne, Mark David, Mr Secretary · appointed 2017
- Edward Michael Guiney Director · appointed 2017
- Andrew Mark Lowe Director · appointed 2017
Show 2 former officers
- Nicola Louise Gray Director · appointed 2022 · resigned 2023
- Christian James Vesper Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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