Who leads it
- Mark NewberyLlp-member · since 2007
- Rodney Malcolm CookLlp-member · since 2007
- Gary SeniorLlp-member · since 2006
- Paul Horace WaltonLlp-member · since 2006
- Stephen Rodwell RaysonLlp-member · since 2006
- Kevin SwayneLlp-member · since 2006
- Barry Trevor PeakLlp-member · since 2006
- Fleet Film Partners 1 LimitedCorporate-llp-designated-member · since 2004
- Fleet Film Partners 2 LimitedCorporate-llp-designated-member · since 2004
Previous officers 121
- David Mark Jones 2008–2025 View profile
- Pierre Norman Rolin 2007–2025 View profile
- Richard James Butland 2007–2025 View profile
- Andrew Robert Mitchell 2007–2025 View profile
- Harvey Barry Shulman 2007–2025 View profile
- Partha Dasgupta 2007–2025 View profile
- Michael Watkins 2007–2025 View profile
- Michael Jonathan Reed 2007–2025 View profile
- Nicholas John Squire 2007–2026 View profile
- David John Boutcher 2007–2025 View profile
- Christian Nelson 2007–2025 View profile
- Gabriel Marie Joseph Crayford 2007–2024 View profile
- Callum James Reid 2007–2007 View profile
- Michael Richard Hussey 2007–2025 View profile
- Andrew Lawrence Hosking 2007–2025 View profile
- Shiv Kumar Sareen 2007–2026 View profile
- Gregory Bull 2007–2025 View profile
- Paul James Collis 2007–2025 View profile
- John Kelsey-Fry 2007–2025 View profile
- Mark Andrew Tinker 2006–2025 View profile
- Jens Peter Bobjerg Jensen 2006–2025 View profile
- Simon Charles John Francis Isbister 2006–2025 View profile
- Paul Steven Walsh 2006–2025 View profile
- Andrew Eric Law 2006–2025 View profile
- Russell Lawrence Jacobs 2006–2026 View profile
- Nir Baruch Wegrzyn 2006–2025 View profile
- Nicholas James Clarry 2006–2025 View profile
- Darren Richard Williams 2006–2025 View profile
- Paul William Fray 2006–2025 View profile
- Nicholas Charles Beecroft 2006–2025 View profile
- Antony William Gerrard 2006–2026 View profile
- James Henry Davey 2006–2025 View profile
- Alexander Charles Stevens 2006–2025 View profile
- Andrew Michael Theobald 2006–2025 View profile
- Juan Christian Thun-Hohenstein 2006–2025 View profile
- Caroline Diana Skiadaresis 2006–2015 View profile
- Glenn Arthur Lebbon 2006–2025 View profile
- Bradley Dredge 2006–2025 View profile
- Colin Peter Wynter 2006–2019 View profile
- Michael Houghton 2006–2025 View profile
- Charles Robert Saunders Fuller 2006–2025 View profile
- Stephen Edward Bristow 2006–2025 View profile
- Howard Neil Kenton 2006–2025 View profile
- Garry Stephen Lucas 2006–2025 View profile
- Paul Theodore Orchart 2006–2025 View profile
- Noel James Groves 2006–2025 View profile
- James Edward Day 2006–2026 View profile
- Robert David Drake-Brockman 2006–2025 View profile
- John Penfold 2006–2026 View profile
- Keith Leslie Day 2006–2025 View profile
- Mark Richard Byers 2006–2025 View profile
- Ann Bruce Rushforth 2006–2025 View profile
- Paul Robert Aidan Doyle 2006–2026 View profile
- Richard John Sanders 2006–2025 View profile
- William Francis Monk 2006–2026 View profile
- Edward David South Morse 2006–2026 View profile
- Christopher John Geaves 2006–2025 View profile
- Janet Montgomery 2006–2025 View profile
- Riley, David Richard, the Estate of 2006–2025 View profile
- Bernard Anthony Watson 2006–2025 View profile
- David Arthur Mansfield 2006–2025 View profile
- Simon Christopher Wilks 2006–2025 View profile
- Gary Blair Farrow 2006–2025 View profile
- Ian David Winter 2006–2025 View profile
- Kenneth Daniel Malone 2006–2025 View profile
- Roger Charles Lewis 2006–2025 View profile
- Johanne Whiley-Morton 2006–2026 View profile
- Marie Helene Ferguson 2006–2025 View profile
- Paul Alan Lamcraft 2006–2025 View profile
- Stephen John Morton 2006–2026 View profile
- Richard Derek Broadbelt 2006–2025 View profile
- Tin Tin Lwin 2006–2025 View profile
- Stewart Dale White 2006–2024 View profile
- Geoffrey George Attrill 2006–2025 View profile
- Mark Stephen Humphries 2006–2025 View profile
- Aizad Mumtaz Hussain 2006–2026 View profile
- Clifford Paul Dent 2006–2025 View profile
- Stewart James Hood 2006–2025 View profile
- Kelvin David Ladbrook 2006–2025 View profile
- Timothy Wynn Owen 2006–2025 View profile
- David Gerard Heffron 2006–2025 View profile
- Harvey Jennison Bell 2006–2026 View profile
- Anthony John Warner 2006–2025 View profile
- Gordon Stables 2006–2025 View profile
- Stuart Martin Jacobs 2006–2025 View profile
- Ian Scarr-Hall 2006–2025 View profile
- Malcolm Andrew Gunter 2006–2018 View profile
- Rose-Marie Linda Hindoian 2006–2025 View profile
- Craig Wyndham Orr 2006–2025 View profile
- Nigel Westcar Weyman 2006–2026 View profile
- John Richard Vincent-Townend 2006–2025 View profile
- Andrew Jolyon Garston 2006–2024 View profile
- Richard Robert Benbrook 2006–2016 View profile
- Jonathan David Glasner 2006–2026 View profile
- Ian Jonathan Fenton 2006–2026 View profile
- Robert William Chaffey Moore 2006–2024 View profile
- Howard Mark Presky 2006–2026 View profile
- Martin Laurence Sharpe 2006–2025 View profile
- Carolyn Denise Breaks 2006–2025 View profile
- Stuart Canwell 2006–2025 View profile
- Stuart Charles Williams 2006–2025 View profile
- Dr Lakshmi Nath Das 2006–2025 View profile
- Andrew Charles Hardwick 2006–2025 View profile
- Spiros Michael 2006–2025 View profile
- Kane, Peter, Mr. 2006–2026 View profile
- Peter James Mather 2006–2026 View profile
- Leo Kane 2006–2026 View profile
- Viscount Ceawlin Henry Weymouth 2006–2007 View profile
- Andrew Robert Douglas Pringle 2006–2025 View profile
- Oliver Michael Fenton 2006–2025 View profile
- Jonathan Richard Reynolds 2006–2026 View profile
- Ian Anthony Sussman 2006–2026 View profile
- Brian Verity 2006–2025 View profile
- Ross Wyndham Badger 2006–2025 View profile
- Kevin Charles Whitmarsh 2006–2023 View profile
- Malcolm Richard Edwards 2006–2025 View profile
- Jeremy Charles Kaye 2006–2025 View profile
- Charles Michael Thomas Ricketts 2006–2025 View profile
- Andrew John Bright 2006–2025 View profile
- Dr Kamaljit Singh Aulak 2006–2025 View profile
- William Frederick Nutting 2006–2025 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
- 03/12/2004
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.
- Fleet Film Partners 1 Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-01
Group
- Kennet Films LLP
is controlled by Fleet Film Partners 1 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-01 · 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
- Derwent Films LLP
- 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
- 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 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
- Kane, Peter, Mr. Llp-member · appointed 2006 · resigned 2026
- Shiv Kumar Sareen Llp-member · appointed 2007 · resigned 2026
- Russell Lawrence Jacobs Llp-member · appointed 2006 · resigned 2026
- Ian Anthony Sussman Llp-member · appointed 2006 · resigned 2026
- Harvey Jennison Bell Llp-member · appointed 2006 · resigned 2026
- James Edward Day Llp-member · appointed 2006 · resigned 2026
- John Penfold Llp-member · appointed 2006 · resigned 2026
- Jonathan David Glasner Llp-member · appointed 2006 · resigned 2026
- Ian Jonathan Fenton Llp-member · appointed 2006 · resigned 2026
- Peter James Mather Llp-member · appointed 2006 · resigned 2026
- Nigel Westcar Weyman Llp-member · appointed 2006 · resigned 2026
- Antony William Gerrard Llp-member · appointed 2006 · resigned 2026
- Jonathan Richard Reynolds Llp-member · appointed 2006 · resigned 2026
- Paul Robert Aidan Doyle Llp-member · appointed 2006 · resigned 2026
- Leo Kane Llp-member · appointed 2006 · resigned 2026
- Aizad Mumtaz Hussain Llp-member · appointed 2006 · resigned 2026
- Johanne Whiley-Morton Llp-member · appointed 2006 · resigned 2026
- Howard Mark Presky Llp-member · appointed 2006 · resigned 2026
- William Francis Monk Llp-member · appointed 2006 · resigned 2026
- Edward David South Morse Llp-member · appointed 2006 · resigned 2026
- Nicholas John Squire Llp-member · appointed 2007 · resigned 2026
- Stephen John Morton Llp-member · appointed 2006 · 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
- OC310367
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data