Who leads it
Previous officers 84
- Alan Craig Mcgee 2006–2011 View profile
- James Thomas Mulville 2006–2011 View profile
- Denise O'Donoghue 2006–2011 View profile
- Simon John Howard 2006–2011 View profile
- Graham Edward Howe 2006–2011 View profile
- Sandra Hughes 2006–2011 View profile
- John Anthony Ashdown 2006–2011 View profile
- Hugo Reading Heath 2006–2011 View profile
- Coomarassen Jason Rungasamy 2006–2011 View profile
- Kevin Thomas John Mead 2006–2011 View profile
- Peter Charles Beaumont 2006–2011 View profile
- Juraid Mohammed Anwer 2006–2011 View profile
- Timothy Howard Clark 2006–2011 View profile
- Peter Michael Shawyer 2006–2011 View profile
- Richard William White 2006–2011 View profile
- Ian Jamieson 2006–2011 View profile
- Anne Josephine Robinson 2006–2011 View profile
- Ian Charles Mckenzie Howard 2006–2011 View profile
- Daniel Gerard O'Connell 2006–2011 View profile
- Thompson, Philip Charles, Mr. 2006–2011 View profile
- Michael Grabiner 2006–2011 View profile
- Judy Sarah Jarman Craymer 2006–2011 View profile
- Kaveh Sheibani 2006–2006 View profile
- Mario Fera 2006–2011 View profile
- Ian Robert Mclean 2006–2011 View profile
- Peter David Nagle 2006–2011 View profile
- Stephen Graeme Lewis 2006–2011 View profile
- Trevor John Pothecary 2006–2011 View profile
- Richard Scrase 2006–2011 View profile
- Timothy John Cooley 2006–2011 View profile
- Marco Canadea Lopez 2006–2011 View profile
- Philip David Penton 2006–2011 View profile
- Hugh Malcolm Charles Goldsmith 2006–2011 View profile
- Hussein Nasser 2006–2011 View profile
- John Patrick Kennedy 2006–2011 View profile
- Martin Jeremy Evans 2006–2011 View profile
- Richard Halstead Harling 2006–2011 View profile
- Roland Dacre Rudd 2006–2011 View profile
- Clive Robert Williams 2006–2011 View profile
- Andre Philippe Bledjian 2006–2011 View profile
- Amit Bhai Pau 2006–2011 View profile
- David Rodney Morant 2006–2011 View profile
- Aira Sasso 2006–2011 View profile
- Clare Alice Anderson 2006–2011 View profile
- Mary Louise Mckenzie-Howard 2006–2011 View profile
- Robert Nicholas Menzies 2006–2011 View profile
- James Bruce Morton Seddon 2006–2011 View profile
- Parminder Singh Virdee 2006–2011 View profile
- Jonathan Barnett 2006–2011 View profile
- Roger Frederick Coates 2006–2006 View profile
- Stephen Charles Ashworth 2006–2006 View profile
- Jeremy David Aitchison 2006–2006 View profile
- Emmanuel Dominique Pascal Clair 2006–2006 View profile
- Mark Jeremy Benson 2006–2006 View profile
- David Nicholas Merry 2006–2011 View profile
- Julian Laurance Bird 2006–2006 View profile
- Mark Andrew Gheerbrant 2006–2011 View profile
- Anthony Guy Briselden 2006–2011 View profile
- Mary Luckwell 2006–2011 View profile
- Neil Lyndon Marc Blair 2006–2011 View profile
- Adrian Ezra 2006–2011 View profile
- Andrew John Shirley Ross 2006–2011 View profile
- Alec David Worrall 2006–2011 View profile
- Alan Sales 2006–2011 View profile
- Andrew Julian Pisker 2006–2011 View profile
- Simon Patrick Marriott 2006–2011 View profile
- Alain Jean Goma 2006–2011 View profile
- Nayanbhai Arvindbhai Nanavati 2006–2011 View profile
- Neil Lawrence Mason 2006–2011 View profile
- Stuart James Knight 2006–2011 View profile
- John Reginald Malet De Carteret 2006–2011 View profile
- Philip Charles Barry Bruce 2006–2006 View profile
- Vincent Nicholas Parkin 2006–2011 View profile
- David John Austin 2006–2011 View profile
- Amjed Taj Malik 2006–2011 View profile
- David Ellinson 2006–2011 View profile
- Edmund Mark Sautter 2006–2011 View profile
- Dr Philip Arthur Vingoe 2006–2011 View profile
- Xavier Laurence Alvaro Gunner 2006–2011 View profile
- Neil Lindsay Ridsdale 2006–2011 View profile
- Khalid Taj Malik 2006–2011 View profile
- Glenn Jonathan Lindfield 2006–2011 View profile
- Waterloo Film Partner 2 Limited 2005–2005 View profile
- Waterloo Film Partner 1 Limited 2005–2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2005
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.
- Silvwood Limited
50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-02-16
Group
- Ingenious Games LLP
is controlled by Silvwood Limited
Evidence
active 50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-02-16 · source: Companies House PSC register - Silvwood Limited
is controlled by Freeshire Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · 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
- 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
- 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.
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
- OC314073
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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