Derwent Films LLP
Company OC304314 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 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
10
left in the last 12 months
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.
Company details
| Number | OC304314 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/03/2003 |
| Address | MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (1)
- Fleet Film Partners 1 Limited ceased 2024
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership
Officers (92)
- Elaine May Sullivan Llp-member · appointed 2005
- Anthony Hugh Swift Llp-member · appointed 2005
- Mark Robert Shillito Llp-member · appointed 2005
- Stephen Kerridge Llp-member · appointed 2005
- Stephen Nicholas Kingan Llp-member · appointed 2004
- Fleet Film Partners 1 Limited Corporate-llp-designated-member · appointed 2003
- Fleet Film Partners 2 Limited Corporate-llp-designated-member · appointed 2003
Show 85 former officers
- Gregor Robertson Mclatchie Llp-member · appointed 2005 · resigned 2025
- Robert John Taylor Llp-member · appointed 2005 · resigned 2025
- Peter Francis Touche Llp-member · appointed 2005 · resigned 2024
- Sarah Jane Thomas Llp-member · appointed 2005 · resigned 2025
- Richard John Seaward Llp-member · appointed 2005 · resigned 2025
- Simon John Bushell Llp-member · appointed 2005 · resigned 2025
- Darren Mark Moore Llp-member · appointed 2005 · resigned 2025
- Richard James Lucas Llp-member · appointed 2005 · resigned 2026
- John Raymond Hirst Llp-member · appointed 2005 · resigned 2025
- Stephen Francis Roche Llp-member · appointed 2005 · resigned 2025
- Carson, Andrew James Benner, Dr Llp-member · appointed 2005 · resigned 2018
- Hulme, John Bernard, Director Llp-member · appointed 2005 · resigned 2025
- Udhyam Babubhai Amin Llp-member · appointed 2005 · resigned 2025
- Mark Nicholas Grenside Llp-member · appointed 2005 · resigned 2025
- Devayya, Robert Hanz, Dr Llp-member · appointed 2005 · resigned 2025
- Richard Alexander Charles Hale Llp-member · appointed 2005 · resigned 2025
- Nigel Geoffrey Atkinson Llp-member · appointed 2005 · resigned 2025
- Adrian John Charles Pratt Llp-member · appointed 2005 · resigned 2025
- William Frederick Nutting Llp-member · appointed 2005 · resigned 2025
- Lisa Victoria Thomas Llp-member · appointed 2005 · resigned 2025
- Jonathan Michael House Llp-member · appointed 2005 · resigned 2026
- Stephen Richard Morley Ham Llp-member · appointed 2005 · resigned 2025
- Phillip Anthony House Llp-member · appointed 2005 · resigned 2025
- Karen Lesley Jenkins Llp-member · appointed 2005 · resigned 2025
- Anthony David Chambers Llp-member · appointed 2005 · resigned 2025
- Peter Rexstrew Llp-member · appointed 2005 · resigned 2018
- Graeme Simpson Llp-member · appointed 2005 · resigned 2025
- Julian Hedley Tompkins Llp-member · appointed 2005 · resigned 2025
- Richard George Webster Llp-member · appointed 2005 · resigned 2025
- Richard Scrase Llp-member · appointed 2005 · resigned 2026
- Nicholas Peter Evans Llp-member · appointed 2005 · resigned 2026
- Nicholas Theakstone Llp-member · appointed 2005 · resigned 2025
- Paul Timothy Haskins Llp-member · appointed 2005 · resigned 2025
- William Ker Tyler Llp-member · appointed 2005 · resigned 2025
- David Gerald Unsworth Llp-member · appointed 2005 · resigned 2025
- Curtis Woodhouse Llp-member · appointed 2005 · resigned 2025
- Nicholas Dennys Llp-member · appointed 2005 · resigned 2025
- Howard John Waterman Llp-member · appointed 2005 · resigned 2026
- Salif Alassane Diao Llp-member · appointed 2005 · resigned 2025
- Anthony Ashley Cockett Llp-member · appointed 2005 · resigned 2025
- Parmjit Singh Landa Llp-member · appointed 2005 · resigned 2025
- Manjit Singh Landa Llp-member · appointed 2005 · resigned 2025
- Richard Michael Pott Llp-member · appointed 2005 · resigned 2025
- Stephen Gale Llp-member · appointed 2005 · resigned 2014
- Jonathan David Myers Llp-member · appointed 2005 · resigned 2026
- Serbjit Singh Landa Llp-member · appointed 2005 · resigned 2025
- Pritpal Singh Landa Llp-member · appointed 2005 · resigned 2025
- David Laurence Gold Llp-member · appointed 2005 · resigned 2025
- Kanwaljit Singh Graywahl Llp-member · appointed 2005 · resigned 2026
- Matthew Charles Yeldham Llp-member · appointed 2005 · resigned 2026
- Neil Holloway Llp-member · appointed 2005 · resigned 2025
- John Russell Mathers Llp-member · appointed 2005 · resigned 2025
- Richard Duncan Greenaway Llp-member · appointed 2004 · resigned 2025
- Mark Richard Errington Llp-member · appointed 2004 · resigned 2025
- John Rory Park Llp-member · appointed 2004 · resigned 2025
- Simon Richard Baker Llp-member · appointed 2004 · resigned 2025
- Ajay Chopra Llp-member · appointed 2004 · resigned 2025
- Johannes Frederick Malan Llp-member · appointed 2004 · resigned 2025
- David Geoffrey Allen Llp-member · appointed 2004 · resigned 2025
- Blagden, Mark David, Dr Llp-member · appointed 2004 · resigned 2025
- David Charles Mckiernan Llp-member · appointed 2004 · resigned 2025
- John Richard Hunt Llp-member · appointed 2004 · resigned 2025
- Pieter Willem Van Heerden Llp-member · appointed 2004 · resigned 2025
- KAY, Philip Bruce, Dr Llp-member · appointed 2004 · resigned 2025
- Duff, Avery William, Mr. Llp-member · appointed 2004 · resigned 2026
- Andrew Nigel Schofield Llp-member · appointed 2004 · resigned 2007
- Husband, Judith Ann, Dr Llp-member · appointed 2004 · resigned 2025
- Kelvin David Ladbrook Llp-member · appointed 2004 · resigned 2025
- William Nicolas Findlay Quantrill Llp-member · appointed 2004 · resigned 2025
- Jonathan Charles Newey Llp-member · appointed 2004 · resigned 2025
- Timothy Richard Needell Llp-member · appointed 2004 · resigned 2025
- Ole Peder Bertelsen Llp-member · appointed 2004 · resigned 2018
- Roderic Reginald Leefe Llp-member · appointed 2004 · resigned 2025
- James Edward Fox Llp-member · appointed 2004 · resigned 2025
- Christopher James Hampton Llp-member · appointed 2004 · resigned 2025
- John Michael Roth Cohen Llp-member · appointed 2004 · resigned 2025
- David Hugh Carr Llp-member · appointed 2004 · resigned 2026
- Danny Moore Llp-member · appointed 2004 · resigned 2025
- Graham Ashley Shapiro Llp-member · appointed 2004 · resigned 2025
- Graham Stanley Watts Llp-member · appointed 2004 · resigned 2025
- Malcolm Robin Swift Llp-member · appointed 2004 · resigned 2025
- Mark David Harman Llp-member · appointed 2004 · resigned 2025
- Juan Ruiz Corbella Llp-member · appointed 2004 · resigned 2025
- Jeremy Hugh Taylor Llp-member · appointed 2004 · resigned 2025
- Andrew Robert Mitchell Llp-member · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
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