Mole Films LLP

Company OC308204 Active

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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

left in the last 12 months

corporate seats

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Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC308204
Status	Active
Type	Limited Liability Partnership
Incorporated	02/06/2004
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)

Officers (98)

Shillito, Mark Robert Llp-member · appointed 2005
Kerridge, Stephen Llp-member · appointed 2004
Fleet Film Partners 1 Limited Corporate-llp-designated-member · appointed 2004
Fleet Film Partners 2 Limited Corporate-llp-designated-member · appointed 2004
Rayarel, Ashish Jayantilal, Dr Former Llp-member · appointed 2005 · resigned 2025
Childs, Leigh Marc Former Llp-member · appointed 2005 · resigned 2025
O'Meara, Stephen Thomas Former Llp-member · appointed 2005 · resigned 2025
Sheridan, Philip John Former Llp-member · appointed 2005 · resigned 2025
Connor, Anthony Former Llp-member · appointed 2005 · resigned 2025
Seaward, Richard John Former Llp-member · appointed 2005 · resigned 2025
Carson, Andrew James Benner, Dr Former Llp-member · appointed 2005 · resigned 2018
Hulme, John Bernard, Director Former Llp-member · appointed 2005 · resigned 2025
Lucas, Richard James Former Llp-member · appointed 2005 · resigned 2026
Hirst, John Raymond Former Llp-member · appointed 2005 · resigned 2025
Walsh, David Edward Ansell Former Llp-member · appointed 2005 · resigned 2026
Adamson, Andrew James Thomas Former Llp-member · appointed 2005 · resigned 2020
Amin, Udhyam Babubhai Former Llp-member · appointed 2005 · resigned 2025
Grenside, Mark Nicholas Former Llp-member · appointed 2005 · resigned 2025
Devayya, Robert Hanz, Dr Former Llp-member · appointed 2005 · resigned 2025
Fattori, Frank Raoul Former Llp-member · appointed 2005 · resigned 2025
Williams, Andrew Christopher Former Llp-member · appointed 2005 · resigned 2025
Hirschowitz, Wayne Kevin, Dr Former Llp-member · appointed 2005 · resigned 2025
Hale, Richard Alexander Charles Former Llp-member · appointed 2005 · resigned 2025
Petrie, Ernest Ross Former Llp-member · appointed 2005 · resigned 2025
Pratt, Adrian John Charles Former Llp-member · appointed 2005 · resigned 2025
Nutting, William Frederick Former Llp-member · appointed 2005 · resigned 2025
House, Jonathan Michael Former Llp-member · appointed 2005 · resigned 2026
Brown, Graham Charles Bishop Former Llp-member · appointed 2005 · resigned 2025
House, Phillip Anthony Former Llp-member · appointed 2005 · resigned 2025
Jenkins, Karen Lesley Former Llp-member · appointed 2005 · resigned 2025
Morrissey, Neil Anthony Former Llp-member · appointed 2005 · resigned 2025
Stanton, William Robert Former Llp-member · appointed 2005 · resigned 2025
Thomas, Lisa Victoria Former Llp-member · appointed 2005 · resigned 2025
Morley HAM, Stephen Richard Former Llp-member · appointed 2005 · resigned 2025
Thomas, Huw Giles Owen Former Llp-member · appointed 2005 · resigned 2025
Chambers, Anthony David Former Llp-member · appointed 2005 · resigned 2025
Haskins, Paul Timothy Former Llp-member · appointed 2005 · resigned 2025
Rexstrew, Peter Former Llp-member · appointed 2005 · resigned 2018
Hopkin, Nicholas Former Llp-member · appointed 2005 · resigned 2025
Singla, Ram Pal Former Llp-member · appointed 2005 · resigned 2025
Smith, Peter Donald Former Llp-member · appointed 2005 · resigned 2024
Simpson, Graeme Former Llp-member · appointed 2005 · resigned 2025
Payne, David Former Llp-member · appointed 2005 · resigned 2015
Tompkins, Julian Hedley Former Llp-member · appointed 2005 · resigned 2025
Griffiths, William Robert Former Llp-member · appointed 2005 · resigned 2025
Webster, Richard George Former Llp-member · appointed 2005 · resigned 2025
Scrase, Richard Former Llp-member · appointed 2005 · resigned 2026
Evans, Nicholas Peter Former Llp-member · appointed 2005 · resigned 2026
Sullivan, Elaine May Former Llp-member · appointed 2005 · resigned 2025
Theakstone, Nicholas Former Llp-member · appointed 2005 · resigned 2025
Singla, Geeta Rani Former Llp-member · appointed 2005 · resigned 2025
Smith, Trudy Margaret Former Llp-member · appointed 2005 · resigned 2024
Tyler, William Ker Former Llp-member · appointed 2005 · resigned 2025
Unsworth, David Gerald Former Llp-member · appointed 2005 · resigned 2025
Elias, David Former Llp-member · appointed 2005 · resigned 2025
Waterman, Howard John Former Llp-member · appointed 2005 · resigned 2026
Ditton, Alan Leonard Former Llp-member · appointed 2005 · resigned 2025
Diao, Salif Alassane Former Llp-member · appointed 2005 · resigned 2025
Meller, David Robert Former Llp-member · appointed 2005 · resigned 2025
Cockett, Anthony Ashley Former Llp-member · appointed 2005 · resigned 2025
Pott, Richard Michael Former Llp-member · appointed 2005 · resigned 2025
Schofield, Andrew Nigel Former Llp-member · appointed 2005 · resigned 2007
Gale, Stephen Former Llp-member · appointed 2005 · resigned 2014
Peace, Christopher Martin Raymond Former Llp-member · appointed 2005 · resigned 2025
Myers, Jonathan David Former Llp-member · appointed 2005 · resigned 2026
Earlam, Simon Lawrence Former Llp-member · appointed 2005 · resigned 2025
Orchart, Paul Theodore Former Llp-member · appointed 2005 · resigned 2025
Walsh, Paul Steven Former Llp-member · appointed 2005 · resigned 2025
Gold, David Laurence Former Llp-member · appointed 2005 · resigned 2025
Dowling, Philip Peter Former Llp-member · appointed 2005 · resigned 2025
Fulford, Adrian Bruce Former Llp-member · appointed 2005 · resigned 2025
Hilliard, Thomas David Former Llp-member · appointed 2005 · resigned 2025
Graywahl, Kanwaljit Singh Former Llp-member · appointed 2005 · resigned 2026
Holland, Simon Baber Brendon Former Llp-member · appointed 2005 · resigned 2025
Osborne, David Hase Former Llp-member · appointed 2005 · resigned 2025
Holloway, Neil Former Llp-member · appointed 2004 · resigned 2025
Saul, Roger John Former Llp-member · appointed 2004 · resigned 2025
Nicholls, Neil Peter Former Llp-member · appointed 2004 · resigned 2025
Yeldham, Matthew Charles Former Llp-member · appointed 2004 · resigned 2026
Bloomer, Jonathan William Former Llp-member · appointed 2004 · resigned 2025
Mathers, John Russell Former Llp-member · appointed 2004 · resigned 2025
Horsman, Mathew Alaric Former Llp-member · appointed 2004 · resigned 2025
Griffiths, Robert William, Dr Former Llp-member · appointed 2004 · resigned 2025
Allport, Steven Kenneth Former Llp-member · appointed 2004 · resigned 2024
Greenaway, Richard Duncan Former Llp-member · appointed 2004 · resigned 2025
Bailey, David John Former Llp-member · appointed 2004 · resigned 2025
Malan, Johannes Frederick Former Llp-member · appointed 2004 · resigned 2025
Allen, David Geoffrey Former Llp-member · appointed 2004 · resigned 2025
Hunt, John Richard Former Llp-member · appointed 2004 · resigned 2025
Webb, Colin Jason Former Llp-member · appointed 2004 · resigned 2025
Boulter, Simon Andrew Former Llp-member · appointed 2004 · resigned 2025
Duff, Avery William, Mr. Former Llp-member · appointed 2004 · resigned 2026
Scott, Ian Hilton Former Llp-member · appointed 2004 · resigned 2025
Ricketts, Charles Michael Thomas Former Llp-member · appointed 2004 · resigned 2025
Leefe, Roderic Reginald Former Llp-member · appointed 2004 · resigned 2025
Quantrill, William Nicolas Findlay Former Llp-member · appointed 2004 · resigned 2025
Scowcroft, James Benjamin Former Llp-member · appointed 2004 · resigned 2025
Moore, Danny Former Llp-member · appointed 2004 · resigned 2025

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

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