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Company

Frozen Charlotte Productions LTD

Frozen Charlotte Productions LTD is an active UK company (number SC180590), incorporated 1997, with 3 current directors including Rebecca Byrne and Tessa Till. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Frozen Charlotte Productions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Konica Stones 2020-2024 Director View profile
  2. David John Howard 2019-2026 Director View profile
  3. Claire Hunter 2017-2019 Director View profile
  4. David Russell Fitzgerald 2015-2026 Director View profile
  5. Mandy Orr 2013-2018 Director View profile
  6. Simon Timothy Hart 2013-2020 Director View profile
  7. Wendy Jane Niblock 2012-2016 Director View profile
  8. Suzy Lundy 2012-2020 Director View profile
  9. Charlotte Mcintosh 2011-2014 Director View profile
  10. Jennifer Mary Wilson 2011-2013 Director View profile
  11. Rhona Marie Matheson 2007-2013 Director View profile
  12. Alice Anne Mcgrath 2007-2011 Director View profile
  13. Tessa Kathryn Rennie 2007-2011 Director View profile
  14. James Stuart Grant Williams 2006-2011 Director View profile
  15. Debra Stuart Pollen 2002-2007 Director View profile
  16. Joanna Lennie 2000-2007 Director View profile
  17. Derek David Easton 2000-2007 Director View profile
  18. Andrew Mckinnon 2000-2005 Director View profile
  19. Ian Mckay 1997-2000 Director View profile
  20. May Weston 1997-2000 Director View profile
  21. Joanne Mary Smith 1997-2000 Director View profile
  22. Philip Hewson 1997-2000 Director View profile
  23. Reynard Nominees Limited 1997-1997 Corporate-nominee-director View profile
  24. Paul Fitzpatrick 1997-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1997

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.

  • Heather Fulton
    significant influence · notified 2016-11-01 - confirmed: also a director of this company

Group

  1. Frozen Charlotte Productions LTD is controlled by Heather Fulton
    Evidence
    active significant influence · notified 2016-11-01 · source: Companies House PSC register

Ultimately controlled by Heather Fulton.

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.

3 directors on the board

6.4y median 6.1y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Arts and leisure 1

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
SC180590
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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