Synchronicity Films Limited

Company SC280257 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.7y median 15.7y

average tenure

21.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 9Business services 1Other services 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.

Related organisations

Producers' Alliance for Cinema and Television Limited 1 shared director
Hogerty Hill Limited 1 shared director
NOT Another Happy Ending Limited 1 shared director
The CRY Productions Limited 1 shared director
Synchronicity CRY Limited 1 shared director
Kill Productions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC280257
Status	Active
Type	Private Limited Company
Incorporated	18/02/2005
Address	STUDIO 15 ST GEORGE'S STUDIOS, 93-97 ST GEORGES ROAD, GLASGOW, G3 6JA
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

59111 - Motion picture production activities59113 - Television programme production activities

Ownership - persons with significant control (1)

Ms Claire Helen Mundell British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Burns, Adrian Michael Secretary · appointed 2017
Young, Mark Christopher Director · appointed 2016
Mundell, Claire Helen Director · appointed 2005
Molotnikov, Justin David Former Secretary · appointed 2005 · resigned 2014
Reynard Nominees Limited Former Corporate-nominee-director · appointed 2005 · resigned 2005

Directors and officers on the Companies House record, current and former.

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