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Companies/01972029

Framestore Limited(The)

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119531604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
MS
Melanie SullivanCurrent director
Appointed 2007-04-02 · 19 yrs · Chief Operating Officer
+7 others
TW
Timothy WebberCurrent director
Appointed 1993-11-25 · 32 yrs · Company Director
+3 others
WS
William SargentCurrent director
Appointed 1991-08-30 · 35 yrs · Chief Executive
+19 others
MM
Michael McgeeCurrent director
Appointed 1991-08-30 · 35 yrs · Designer
+1 other
Show 16 historical appointments
MS
Melanie SullivanResigned secretary
Resigned 2006-06-28 · 19 yrs
SE
Sally EastonResigned secretary
Resigned 2005-03-10 · 1 yr
JK
John KingmanResigned director
Resigned 2004-03-03 · 1 yr · Civil Servant
JS
John SpearmanResigned director
Resigned 2001-06-27 · 15 yrs · Director
JK
Joanna KempResigned secretary
Resigned 2000-12-07 · 4 yrs
MG
Martha GreeneResigned director
Resigned 2000-09-26 · Producer
AB
Alastair BarclayResigned director
Resigned 2000-09-26 · Financial Executive
SL
Steven LewisResigned director
Resigned 1998-10-27 · 1 yr · Director
RG
Richard GlynnResigned director
Resigned 1998-10-27 · 1 yr · Director
EB
Elivs BaptisteResigned director
Resigned 1996-08-16 · Accountant
AM
Anthony MilneResigned director
Resigned 1995-04-26 · 21 yrs · Computer Animator
CP
Christopher ParkerResigned director
Resigned 1993-11-24 · 4 yrs · Chartered Accountant
AW
Adam WhittakerResigned director
Resigned 1991-08-30 · 9 yrs · Film Producer
SR
Sharon ReedResigned directorResigned secretary
Resigned 1991-08-30 · 25 yrs · Director
JD
John DochertyResigned director
Resigned 1991-08-30 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active