Network
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Who leads it
Previous officers 32
- Melanie Ann Sykes 2004-2025 View profile
- David Geoffrey Allen 2004-2025 View profile
- Paul Christopher Kelly 2004-2025 View profile
- Geoffrey Malcolm Horsfield 2004-2025 View profile
- Craig Douglas Bellamy 2004-2023 View profile
- Michael David Moss 2004-2025 View profile
- Graham Charles Bishop Brown 2004-2025 View profile
- Simon James Humphries 2004-2025 View profile
- Adrian Philip Swales 2004-2026 View profile
- Paul Dipino 2004-2026 View profile
- David Francis Smith 2004-2023 View profile
- Paul Robert White 2004-2025 View profile
- Stephen John Nelson 2004-2025 View profile
- John Keith O'Callaghan 2004-2025 View profile
- Alan Bowes 2004-2025 View profile
- Dr Robert Hanz Devayya 2004-2025 View profile
- Ian Dermot Shott 2004-2025 View profile
- Marshall John Doctors 2004-2025 View profile
- David Charles Moulsdale 2004-2025 View profile
- Roderic Reginald Leefe 2004-2025 View profile
- Dr Martin Thomas Johnson 2004-2026 View profile
- Stern Terrence John 2004-2025 View profile
- Robert Andrew Smith 2004-2025 View profile
- Marc Anthony Fisher 2004-2026 View profile
- Paul Alan Thomas 2004-2025 View profile
- Mattias Jakob Lindquist 2004-2025 View profile
- Amanda Seabourne 2004-2025 View profile
- William Patrick Roache 2004-2025 View profile
- Maria Genevieve Vardy 2004-2026 View profile
- George Alexander Castrounis 2004-2025 View profile
- Wilder Dwight Fulford 2004-2025 View profile
- Darren Mark Moore 2004-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2003
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
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Pisces Films LLP
is controlled by Fleet Film Partners 1 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-02 · 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.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
Left in the last 12 months
- Adrian Philip Swales Llp-member · appointed 2004 · resigned 2026
- Paul Dipino Llp-member · appointed 2004 · resigned 2026
- Dr Martin Thomas Johnson Llp-member · appointed 2004 · resigned 2026
- Marc Anthony Fisher Llp-member · appointed 2004 · resigned 2026
- Maria Genevieve Vardy Llp-member · appointed 2004 · resigned 2026
2
corporate seats
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
- OC304205
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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