Network
The large node is Derwent Films LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Elaine May SullivanLlp-member · since 2005
- Anthony Hugh SwiftLlp-member · since 2005
- Mark Robert ShillitoLlp-member · since 2005
- Stephen KerridgeLlp-member · since 2005
- Stephen Nicholas KinganLlp-member · since 2004
- Fleet Film Partners 1 LimitedCorporate-llp-designated-member · since 2003
- Fleet Film Partners 2 LimitedCorporate-llp-designated-member · since 2003
Previous officers 85
- Gregor Robertson Mclatchie 2005-2025 View profile
- Robert John Taylor 2005-2025 View profile
- Peter Francis Touche 2005-2024 View profile
- Sarah Jane Thomas 2005-2025 View profile
- Richard John Seaward 2005-2025 View profile
- Simon John Bushell 2005-2025 View profile
- Darren Mark Moore 2005-2025 View profile
- Richard James Lucas 2005-2026 View profile
- John Raymond Hirst 2005-2025 View profile
- Stephen Francis Roche 2005-2025 View profile
- Dr Andrew James Benner Carson 2005-2018 View profile
- Hulme, John Bernard, Director 2005-2025 View profile
- Udhyam Babubhai Amin 2005-2025 View profile
- Mark Nicholas Grenside 2005-2025 View profile
- Dr Robert Hanz Devayya 2005-2025 View profile
- Richard Alexander Charles Hale 2005-2025 View profile
- Nigel Geoffrey Atkinson 2005-2025 View profile
- Adrian John Charles Pratt 2005-2025 View profile
- William Frederick Nutting 2005-2025 View profile
- Lisa Victoria Thomas 2005-2025 View profile
- Jonathan Michael House 2005-2026 View profile
- Stephen Richard Morley Ham 2005-2025 View profile
- Phillip Anthony House 2005-2025 View profile
- Karen Lesley Jenkins 2005-2025 View profile
- Anthony David Chambers 2005-2025 View profile
- Peter Rexstrew 2005-2018 View profile
- Graeme Simpson 2005-2025 View profile
- Julian Hedley Tompkins 2005-2025 View profile
- Richard George Webster 2005-2025 View profile
- Richard Scrase 2005-2026 View profile
- Nicholas Peter Evans 2005-2026 View profile
- Nicholas Theakstone 2005-2025 View profile
- Paul Timothy Haskins 2005-2025 View profile
- William Ker Tyler 2005-2025 View profile
- David Gerald Unsworth 2005-2025 View profile
- Curtis Woodhouse 2005-2025 View profile
- Nicholas Dennys 2005-2025 View profile
- Howard John Waterman 2005-2026 View profile
- Salif Alassane Diao 2005-2025 View profile
- Anthony Ashley Cockett 2005-2025 View profile
- Parmjit Singh Landa 2005-2025 View profile
- Manjit Singh Landa 2005-2025 View profile
- Richard Michael Pott 2005-2025 View profile
- Stephen Gale 2005-2014 View profile
- Jonathan David Myers 2005-2026 View profile
- Serbjit Singh Landa 2005-2025 View profile
- Pritpal Singh Landa 2005-2025 View profile
- David Laurence Gold 2005-2025 View profile
- Kanwaljit Singh Graywahl 2005-2026 View profile
- Matthew Charles Yeldham 2005-2026 View profile
- Neil Holloway 2005-2025 View profile
- John Russell Mathers 2005-2025 View profile
- Richard Duncan Greenaway 2004-2025 View profile
- Mark Richard Errington 2004-2025 View profile
- John Rory Park 2004-2025 View profile
- Simon Richard Baker 2004-2025 View profile
- Ajay Chopra 2004-2025 View profile
- Johannes Frederick Malan 2004-2025 View profile
- David Geoffrey Allen 2004-2025 View profile
- Dr Mark David Blagden 2004-2025 View profile
- David Charles Mckiernan 2004-2025 View profile
- John Richard Hunt 2004-2025 View profile
- Pieter Willem Van Heerden 2004-2025 View profile
- Dr Philip Bruce Kay 2004-2025 View profile
- Avery William Duff 2004-2026 View profile
- Andrew Nigel Schofield 2004-2007 View profile
- Dr Judith Ann Husband 2004-2025 View profile
- Kelvin David Ladbrook 2004-2025 View profile
- William Nicolas Findlay Quantrill 2004-2025 View profile
- Jonathan Charles Newey 2004-2025 View profile
- Timothy Richard Needell 2004-2025 View profile
- Ole Peder Bertelsen 2004-2018 View profile
- Roderic Reginald Leefe 2004-2025 View profile
- James Edward Fox 2004-2025 View profile
- Christopher James Hampton 2004-2025 View profile
- John Michael Roth Cohen 2004-2025 View profile
- David Hugh Carr 2004-2026 View profile
- Danny Moore 2004-2025 View profile
- Graham Ashley Shapiro 2004-2025 View profile
- Graham Stanley Watts 2004-2025 View profile
- Malcolm Robin Swift 2004-2025 View profile
- Mark David Harman 2004-2025 View profile
- Juan Ruiz Corbella 2004-2025 View profile
- Jeremy Hugh Taylor 2004-2025 View profile
- Andrew Robert Mitchell 2004-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2003
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 ceased 2024-02-28
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-01-02
Group
- Derwent Films LLP
is controlled by Fleet Film Partners 1 Limited
Evidence
ceased 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-01-02, ceased 2024-02-28 · 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
- 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
- Corinth Film Partner 1 Limited
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
- Matthew Charles Yeldham Llp-member · appointed 2005 · resigned 2026
- Jonathan Michael House Llp-member · appointed 2005 · resigned 2026
- Richard James Lucas Llp-member · appointed 2005 · resigned 2026
- Richard Scrase Llp-member · appointed 2005 · resigned 2026
- Nicholas Peter Evans Llp-member · appointed 2005 · resigned 2026
- Avery William Duff Llp-member · appointed 2004 · resigned 2026
- David Hugh Carr Llp-member · appointed 2004 · resigned 2026
- Howard John Waterman Llp-member · appointed 2005 · resigned 2026
- Kanwaljit Singh Graywahl Llp-member · appointed 2005 · resigned 2026
- Jonathan David Myers Llp-member · appointed 2005 · 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
- OC304314
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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