The Governance RegisterEdition 2026 · Compiled 12th July 2026

Heaton Pictures Limited

Company SC300406 Active

Connected board network

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Board DNA

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

1
directors on the board
20.3y median 20.3y
average tenure
20.3y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

NumberSC300406
StatusActive
TypePrivate Limited Company
Incorporated06/04/2006
Address9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

59120 - Motion picture, video and television programme post-production activities

Ownership - persons with significant control (1)

  • Ms Barbara Elizabeth Mckissack British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (2)

  • Smith, Brian Patterson Secretary · appointed 2006
  • Mckissack, Barbara Elizabeth Director · appointed 2006

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

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