Company
Tranquil Film Finance LLP
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- STC Finance Limited 2013-2015 View profile
- Adam Clifford Smith 2009-2012 View profile
- BMS Finance LTD 2007-2024 View profile
- Martin John Ling 2007-2013 View profile
- Robin Farrell 2007-2009 View profile
- ST James's Park Nominees Limited 2006-2007 View profile
- Green Park Nominees Limited 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2006
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.
- BMS Finance AB Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-08-16
Group
- Tranquil Film Finance LLP
is controlled by BMS Finance AB Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-08-16 · source: Companies House PSC register - BMS Finance AB Limited
is controlled by Ewan Peter Stradling
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18, ceased 2024-06-03 · source: Companies House PSC register
Ultimately controlled by Ewan Peter Stradling.
4 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
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.
1 designated members on the board
- Ewan Peter Stradling Llp-designated-member · appointed 2007
Designated members past 6 years
- Ewan Peter Stradling Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (1)
- Ewan Peter Stradling Llp-designated-member · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC323847
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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