Timeless Releasing LLP

Company OC305320 Active

Connected board network

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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.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

163

left in the last 12 months

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	OC305320
Status	Active
Type	Limited Liability Partnership
Incorporated	18/08/2003
Address	FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Accounts next due	05/01/2027
Accounts last made up	05/04/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (6)

Arc Administrative Services 1 Limited
right to appoint and remove members limited liability partnership right to appoint and remove members as firm limited liability partnership
Arc Administrative Services 3 Limited
right to appoint and remove members limited liability partnership right to appoint and remove members as firm limited liability partnership
Future Films ( Partnership Services) Limited ceased 2018
significant influence or control limited liability partnership
Future Films ( Management Services ) Limited ceased 2018
significant influence or control limited liability partnership
Pasco 1 Limited ceased 2024
significant influence or control limited liability partnership
Pasco 2 Limited ceased 2024
significant influence or control limited liability partnership

Officers (274)

James Richard Dawes Llp-member · appointed 2026
Iain Lawrie Shearer Llp-member · appointed 2026
ARC Administrative Services 3 Limited Corporate-llp-designated-member · appointed 2024
ARC Administrative Services 1 Limited Corporate-llp-designated-member · appointed 2024
ARC Administrative Services 2 Limited Corporate-llp-designated-member · appointed 2024
Pasco 1 Limited Corporate-llp-member · appointed 2018
Pasco 2 Limited Corporate-llp-member · appointed 2018
Eric John Hayward Llp-member · appointed 2004
Simon William Judd Llp-member · appointed 2004
Ian Deuchars Llp-member · appointed 2004
Andrew Edwin Joad Llp-member · appointed 2004
Martin Brown Llp-member · appointed 2004
Michael Woodward Llp-member · appointed 2004
Francis Keenan Llp-member · appointed 2004
Edward Damian Thornton Llp-member · appointed 2004
Robert Ian Meakin Llp-member · appointed 2004
Graham Stokes Llp-member · appointed 2004
Stephen Paul Kingston Llp-member · appointed 2004
Piers Robert Kingston Harris Llp-member · appointed 2004
Vincent Francis Sexton Llp-member · appointed 2004
Rosalind Lois Ainscow Payne Llp-member · appointed 2004
Tim Macmillan Llp-member · appointed 2004
Ronald Robinson Llp-member · appointed 2004
Michael James Ridley Llp-member · appointed 2004
Claire Bishop Llp-member · appointed 2004
Paul Roberts Llp-member · appointed 2004
Kathleen Ann Hodson Llp-member · appointed 2004
David John Owen Smith Llp-member · appointed 2004
Hitesh Babhania Llp-member · appointed 2004
William Montagu Wentworth-Stanley Llp-member · appointed 2004
Gerard Anthony Mason Llp-member · appointed 2004
Ashley Maxwell Grant Warden Llp-member · appointed 2004
John Michael Barton Llp-member · appointed 2004
Mark Thomas Rowley Llp-member · appointed 2004
Jason Wayne Kirby Llp-member · appointed 2004
Alan Martin Rubenstein Llp-member · appointed 2004
John Norman Harris Llp-member · appointed 2004
John George Upfield Clark Llp-member · appointed 2004
Susan Anne Marguerite Mercer Llp-member · appointed 2004
Reginald Winch Llp-member · appointed 2004
Howard John Cooke Llp-member · appointed 2004
Alan Manfred Holyoake Llp-member · appointed 2004
Paul Godfrey Llp-member · appointed 2004
Mark Alexander Watson Llp-member · appointed 2004
Roger Frank Millett Llp-member · appointed 2004
Wylie, Graham Leatham, Dr Llp-member · appointed 2004
Gary Michael Mcmanus Llp-member · appointed 2004
Jonathan Vincent Mather Llp-member · appointed 2004
Smith, David Ian Andrew, Doctor Llp-member · appointed 2004
Andrew Christopher Graham Hopper Llp-member · appointed 2004
Martin Vincent Quinn Llp-member · appointed 2004
Brendan O Rourke Llp-member · appointed 2004
Ian Harrison Llp-member · appointed 2004
Stephen Munn Llp-member · appointed 2004
Louise Ann Thompson Llp-member · appointed 2004
Adrian Neil Cox Llp-member · appointed 2004
Daniel Charles Joseph Hall Llp-member · appointed 2004
Paul Martin Mcmanus Llp-member · appointed 2004
David Macdougall Edwards Llp-member · appointed 2004
Nicholas Paul Hodson Llp-member · appointed 2004
Christopher Eyles Llp-member · appointed 2004
Benedict Thomas Andersen Llp-member · appointed 2004
William Dale Hill Llp-member · appointed 2004
Christopher Paul Orlebar Garrett Llp-member · appointed 2004
Rosemary Jane Macaire Llp-member · appointed 2004
Alastair James Hollingdale Llp-member · appointed 2004
Michael Anthony Heraghty Llp-member · appointed 2004
Pamela Mary Harris Llp-member · appointed 2004
Barry Slater Llp-member · appointed 2004
Steven Wilshire Llp-member · appointed 2004
Richard Hamish Christie Llp-member · appointed 2004
Peter Waterman Llp-member · appointed 2004
Mark Edward Loosemore Llp-member · appointed 2004
John Freeman Llp-member · appointed 2004
Andrew Crane Llp-member · appointed 2004
Michael John Kent Llp-member · appointed 2004
James David Ainscow Llp-member · appointed 2004
Michael Brian Coles Llp-member · appointed 2004
Kevin John Budge Llp-member · appointed 2004
Richard John Snow Llp-member · appointed 2004
Peter George Garth Mercer Llp-member · appointed 2004
Richard Giles Boast Llp-member · appointed 2004
Ian David Leaman Llp-member · appointed 2004
Alan John Cantwell Llp-member · appointed 2004
Warren Lester Ackerman Llp-member · appointed 2004
Michael Carrick Llp-member · appointed 2004
David John Munn Llp-member · appointed 2004
Brian Gerard Kelly Llp-member · appointed 2004
Amanda Ann Watson Llp-member · appointed 2004
Ian Robert Walker Llp-member · appointed 2004
Nigel Adrian Dawson Fox Llp-member · appointed 2004
Colin Price Llp-member · appointed 2004
Rhomaios Virjanand Ram Llp-member · appointed 2004
Sean Seosamh Padraig Murphy Llp-member · appointed 2004
Kenneth Charles Leeper Llp-member · appointed 2004
Michael O Brien Llp-member · appointed 2004
Glan Blake Thomas Llp-member · appointed 2004
Julia Elizabeth Hubbard Llp-member · appointed 2004
Mehta, Tej Bahadur Singh, Dr Llp-member · appointed 2004
Future Films (Management Services) Limited Corporate-llp-member · appointed 2003

Showing the 100 most recent of 274 officers (current first).

Directors and officers on the Companies House record, current and former.

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