Company
Hera Films LLP
Hera Films LLP is an active UK company (number OC303624), incorporated 2002. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is Hera Films LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Douglas Andrew Rutherford 2004-2026 View profile
- Robert Mark Hartley 2004-2026 View profile
- Philip Peter Dowling 2004-2025 View profile
- Stephen John Nelson 2004-2025 View profile
- Gerlinde Doris Balzer 2004-2025 View profile
- Dr Mark David Blagden 2004-2025 View profile
- Christopher Martin Raymond Peace 2004-2025 View profile
- Russell Jason Emanuel 2004-2025 View profile
- Michael Charles Thompson 2004-2020 View profile
- Glyn Elfed Jones 2004-2025 View profile
- David John Wood 2004-2026 View profile
- Dr Robert William Griffiths 2004-2025 View profile
- David Thomas Joseph Mansfield 2004-2025 View profile
- Bruce Thomas Luxton-Brookes 2004-2025 View profile
- Maria Genevieve Vardy 2004-2026 View profile
- Derek Wade Watling 2004-2025 View profile
- Kanwaljit Singh Graywahl 2004-2026 View profile
- David Christopher Hargreaves 2004-2025 View profile
- Martin Laurence Sharpe 2004-2025 View profile
- Paul Murray 2004-2026 View profile
- Robert Terence Johnson 2004-2025 View profile
- Emma Victoria Kane 2004-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/12/2002
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.
- Fleet Film Partners 1 Limited
significant influence (LLP) · notified 2017-12-19
Group
- Hera Films LLP
is controlled by Fleet Film Partners 1 Limited
Evidence
active significant influence (LLP) · notified 2017-12-19 · source: Companies House PSC register - Fleet Film Partners 1 Limited
is controlled by Freeshire Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 · source: Companies House PSC register - Freeshire Limited
is controlled by Fernlakes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Fernlakes Limited.
126 other companies in this group
- Tolushire Limited
- Silvwood Limited
- Jewel Film Partner 2 Limited
- Gildales Limited
- Malachite Film Partner 2 Limited
- Neptune Film Partner 2 Limited
- Rome Film Partner 1 Limited
- Waterloo Film Partner 2 Limited
- Jasper Film Partner 1 Limited
- Gemstone Film Partner 1 Limited
- Waterloo Film Partner 1 Limited
- Wickshills Limited
- Sapphire Film Partner 2 Limited
- Golden Square Services 1 Limited
- Malachite Film Partner 1 Limited
- Goldwoodshire Limited
- Delphi Film Partner 2 Limited
- Mercury Film Productions Limited
- Ingenious Film Partners 2 LLP
- LEO Film Partner 2 Limited
- IFP2 Corporate Partner Limited
- Trafalgar Film Partner 2 Limited
- Medway Films LLP
- Milan Film Partner 2 Limited
- Saturn Film Partner 2 Limited
- Derwent Films LLP
- Glasine Limited
- Copper Film Partner 1 Limited
- Jewel Film Partner 1 Limited
- Gemstone Film Partner 2 Limited
- Taurus Film Partner 1 Limited
- Bronze Film Partner 2 Limited
- Chrome Film Partner 1 Limited
- Hastings Games 1 Limited
- Electra Film Partner 1 Limited
- Trafalgar Film Partner 1 Limited
- Milan Film Partner 1 Limited
- Hastings Games 2 Limited
- Kennet Films LLP
- Turin Film Partner 2 Limited
- Sirius Film Partner 1 Limited
- Trieste Film Partner 2 Limited
- Lodestone Film Partner 1 Limited
- Luxor Film Partner 2 Limited
- Ebony Film Partner 1 Limited
- Ingenious Games LLP
- Turin Film Partner 1 Limited
- Gemini Film Partner 1 Limited
- Enghamshire Limited
- 07875876
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 designated members only, past designated members excluded.
Left in the last 12 months
- Douglas Andrew Rutherford Llp-member · appointed 2004 · resigned 2026
- Robert Mark Hartley Llp-member · appointed 2004 · resigned 2026
- David John Wood Llp-member · appointed 2004 · resigned 2026
- Maria Genevieve Vardy Llp-member · appointed 2004 · resigned 2026
- Kanwaljit Singh Graywahl Llp-member · appointed 2004 · resigned 2026
- Paul Murray Llp-member · appointed 2004 · resigned 2026
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC303624
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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