Company
Blazing Griffin Pictures Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Blazing Griffin Pictures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Francois Peter Andre Van Der Watt 2015-2019 View profile
- Katharine Kennedy 2009-2011 View profile
- Robert Matthew Weinberg 2009-2010 View profile
- Justin Alae-Carew 2009-2011 View profile
- Ryan William Mchenry 2007-2010 View profile
- Robert Reid Gillies 2007-2010 View profile
- Ryan Clachrie 2007-2011 View profile
- Catriona Anne Ewen 2017-2020 View profile
- Charlotte Maria Hailstone 2007-2007 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
- 28/08/2007
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.
- Blazing Keep Limited
75-100% shares · notified 2016-04-06
Group
- Blazing Griffin Pictures Limited
is controlled by Blazing Keep Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Blazing Keep Limited
is controlled by Henry John Marriott
Evidence
active significant influence · notified 2018-03-19 · source: Companies House PSC register
Ultimately controlled by Henry John Marriott.
21 other companies in this group
- Final Mile BG Limited
- Islands Chocolate Limited
- Rocket BG Films Limited
- Stanbury Media LTD
- Twin Realms Development Limited
- 10643257
- Pandaemonium Film Limited
- Millhawke Trading Limited
- SC485665
- BIG OAF Productions Limited
- Blazing Griffin Post Production Limited
- Islands Cacao Limited
- Anna and the Apocalypse LTD
- Blazing Keep Limited
- Blazing Griffin Limited
- The Archipelago Collective LTD
- BG Young Team Limited
- Islands Cocoa Limited
- 08453628
- Dwarf Star AI Limited
- Murderous Pursuits Game LTD
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 for researchers
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.
2 directors on the board
- Naysun Darren Alae-Carew Director · appointed 2007
- Colin Mcleod Director · appointed 2025
Directors past 6 years
- Naysun Darren Alae-Carew Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Naysun Darren Alae-Carew Director · appointed 2007
- Colin Mcleod Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC329888
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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