Network
The large node is Sigma Films Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Hamish Andrew Patrick 1996-1996 View profile
- WJM Secretaries Limited 2003-2005 View profile
- Richard Martin Findlay 1996-1996 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
- 12/02/1996
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.
- Zara Gillian Berrie
significant influence · notified 2016-04-06
Group
- Sigma Films Limited
is controlled by Zara Gillian Berrie
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Zara Gillian Berrie.
19 other companies in this group
- Bread Thief Films LTD
- LM Barney Thomson LTD
- Park Films Limited
- SC565155
- Starred UP Films Limited
- Last Great Wilderness Limited
- Hallam FOE Limited
- Advance Party Films Limited
- RED Road Films Limited
- Hush Film Productions Limited
- GBH Glasgow Limited
- Swung Films LTD
- SC528344
- SC362793
- Sigma III Films Limited
- GBH (Scotland) Limited
- Citadel Films Limited
- Film City Glasgow Limited
- Jump CUT Crew
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 directors only, past directors excluded.
5 directors on the board
- Alastair John Mackenzie Director · appointed 1996
- Brian John Coffey Director · appointed 2010
- Zara Gillian Berrie Director · appointed 1996
- David Hugh Mackenzie Director · appointed 1996
- Angus Dominic Erskine Pigott Director · appointed 2002
Directors past 6 years
- Alastair John Mackenzie Director · appointed 1996
- Brian John Coffey Director · appointed 2010
- Zara Gillian Berrie Director · appointed 1996
- David Hugh Mackenzie Director · appointed 1996
- Angus Dominic Erskine Pigott Director · appointed 2002
First-time vs portfolio directors
Portfolio (5)
- Alastair John Mackenzie Director · appointed 1996
- Brian John Coffey Director · appointed 2010
- Zara Gillian Berrie Director · appointed 1996
- David Hugh Mackenzie Director · appointed 1996
- Angus Dominic Erskine Pigott Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC163307
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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