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Medway Films LLP

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 74

  1. Jonathan Sholto Rolfe 2005–2025 Llp-member View profile
  2. Gregor Robertson Mclatchie 2005–2025 Llp-member View profile
  3. Peter Francis Touche 2005–2024 Llp-member View profile
  4. Guy Paul Convert 2005–2025 Llp-member View profile
  5. Shaun Peter Derry 2005–2025 Llp-member View profile
  6. Sarah Jane Thomas 2005–2025 Llp-member View profile
  7. Brian James Martin 2005–2025 Llp-member View profile
  8. Desmond Joseph Paul Edward Cowan 2005–2025 Llp-member View profile
  9. Dr Andrew James Benner Carson 2005–2018 Llp-member View profile
  10. Darren Mark Moore 2005–2025 Llp-member View profile
  11. Richard James Lucas 2005–2026 Llp-member View profile
  12. John Raymond Hirst 2005–2025 Llp-member View profile
  13. Stephen Francis Roche 2005–2025 Llp-member View profile
  14. Udhyam Babubhai Amin 2005–2025 Llp-member View profile
  15. Mark Nicholas Grenside 2005–2025 Llp-member View profile
  16. Dr Robert Hanz Devayya 2005–2025 Llp-member View profile
  17. Andrew Christopher Williams 2005–2025 Llp-member View profile
  18. Adrian John Charles Pratt 2005–2025 Llp-member View profile
  19. Jonathan Michael House 2005–2026 Llp-member View profile
  20. Phillip Anthony House 2005–2025 Llp-member View profile
  21. Karen Lesley Jenkins 2005–2025 Llp-member View profile
  22. Neil Anthony Morrissey 2005–2025 Llp-member View profile
  23. Simon Andrew Mackaness 2005–2025 Llp-member View profile
  24. William Robert Stanton 2005–2025 Llp-member View profile
  25. Lisa Victoria Thomas 2005–2025 Llp-member View profile
  26. Huw Giles Owen Thomas 2005–2025 Llp-member View profile
  27. Paul Timothy Haskins 2005–2025 Llp-member View profile
  28. William Ker Tyler 2005–2025 Llp-member View profile
  29. Peter Rexstrew 2005–2018 Llp-member View profile
  30. Ram Pal Singla 2005–2025 Llp-member View profile
  31. Graeme Simpson 2005–2025 Llp-member View profile
  32. Julian Hedley Tompkins 2005–2025 Llp-member View profile
  33. Richard George Webster 2005–2025 Llp-member View profile
  34. Nicholas Peter Evans 2005–2026 Llp-member View profile
  35. Nicholas Theakstone 2005–2025 Llp-member View profile
  36. Geeta Rani Singla 2005–2025 Llp-member View profile
  37. David Gerald Unsworth 2005–2025 Llp-member View profile
  38. Howard John Waterman 2005–2026 Llp-member View profile
  39. Alan Leonard Ditton 2005–2025 Llp-member View profile
  40. Salif Alassane Diao 2005–2025 Llp-member View profile
  41. Anthony Ashley Cockett 2005–2025 Llp-member View profile
  42. Stephen Gale 2005–2014 Llp-member View profile
  43. Jonathan David Myers 2005–2026 Llp-member View profile
  44. Paul Alan Thomas 2005–2025 Llp-member View profile
  45. David Laurence Gold 2005–2025 Llp-member View profile
  46. Simon Baber Brendon Holland 2005–2025 Llp-member View profile
  47. Jonathan William Bloomer 2004–2025 Llp-member View profile
  48. John Russell Mathers 2004–2025 Llp-member View profile
  49. Paul David Friedman 2004–2025 Llp-member View profile
  50. Steven Kenneth Allport 2004–2024 Llp-member View profile
  51. Richard Duncan Greenaway 2004–2025 Llp-member View profile
  52. Simon Richard Baker 2004–2025 Llp-member View profile
  53. David Geoffrey Allen 2004–2025 Llp-member View profile
  54. John Richard Hunt 2004–2025 Llp-member View profile
  55. Colin Jason Webb 2004–2025 Llp-member View profile
  56. Andrew Eric Law 2004–2025 Llp-member View profile
  57. Simon Andrew Boulter 2004–2025 Llp-member View profile
  58. Duff, Avery William, Mr. 2004–2026 Llp-member View profile
  59. David John Bailey 2004–2025 Llp-member View profile
  60. Ian Hilton Scott 2004–2025 Llp-member View profile
  61. Charles Michael Thomas Ricketts 2004–2025 Llp-member View profile
  62. Timothy Richard Needell 2004–2025 Llp-member View profile
  63. Ole Peder Bertelsen 2004–2018 Llp-member View profile
  64. Roderic Reginald Leefe 2004–2025 Llp-member View profile
  65. John Peter Went 2004–2026 Llp-member View profile
  66. William Nicolas Findlay Quantrill 2004–2025 Llp-member View profile
  67. James Benjamin Scowcroft 2004–2025 Llp-member View profile
  68. Jonathan Charles Newey 2004–2025 Llp-member View profile
  69. John Michael Roth Cohen 2004–2025 Llp-member View profile
  70. David Hugh Carr 2004–2026 Llp-member View profile
  71. Mark David Harman 2004–2025 Llp-member View profile
  72. Juan Ruiz Corbella 2004–2025 Llp-member View profile
  73. Sacha Noam Baron Cohen 2004–2025 Llp-member View profile
  74. Danny Moore 2004–2025 Llp-member 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
19/04/2004

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.

Group

  1. Medway Films LLP is controlled by Fleet Film Partners 1 Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-01-01 · source: Companies House PSC register
  2. 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
  3. 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

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 for researchers

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

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
OC307698
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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