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Company SC220474 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Zara Gillian Berrie Director · appointed 2001
- Tiernan Patrick Kelly Director · appointed 2012
- Colin Ian Lockhart Kennedy Director · appointed 2009
Directors past 6 years
- Zara Gillian Berrie Director · appointed 2001
- Tiernan Patrick Kelly Director · appointed 2012
- Colin Ian Lockhart Kennedy Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Zara Gillian Berrie Director · appointed 2001
- Tiernan Patrick Kelly Director · appointed 2012
- Colin Ian Lockhart Kennedy Director · appointed 2009
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Film City Glasgow Limited 2 shared directors
- Swung Films LTD 2 shared directors
- Film City Edinburgh LTD 2 shared directors
- Film City Limited 2 shared directors
- OUT the Gang LTD 2 shared directors
Connected through a shared director
- Sigma Films Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC220474 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/06/2001 |
| Address | FILM CITY GLASGOW, 401 GOVAN ROAD, GLASGOW, G51 2QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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 - Tiernan Patrick Kelly
significant influence · notified 2026-06-04
Officers (15)
- Tiernan Patrick Kelly Director · appointed 2012
- Colin Ian Lockhart Kennedy Director · appointed 2009
- Zara Gillian Berrie Director · appointed 2001
Show 12 former officers
- Kathy Mcadam Secretary · appointed 2015 · resigned 2017
- Sarah Potter Secretary · appointed 2012 · resigned 2015
- Jake Roberts Director · appointed 2010 · resigned 2012
- Starfish Corporate-director · appointed 2009 · resigned 2010
- Cori Roberts Secretary · appointed 2009 · resigned 2012
- Anja Hildebrand Secretary · appointed 2009 · resigned 2010
- WJM Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2005
- Jessie Kara Teggin Director · appointed 2001 · resigned 2009
- Alastair John Mackenzie Director · appointed 2001 · resigned 2009
- Angus Dominic Erskine Pigott Director · appointed 2001 · resigned 2009
- Claire Davies Director · appointed 2001 · resigned 2009
- WJM Secretaries Limited Corporate-nominee-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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