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Companies/07527390

Pinewood Shepperton Facilities Limited

Motion picture production activities · Iver Heath

ActiveUnited KingdomIncorporated 2011Private 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
Pinewood-Shepperton Studios LimitedCorporate
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 190802544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
DC
David ConwayCurrent director
Appointed 2023-11-14 · 2 yrs · Chief Executive
+15 others
LD
Leonie Dorrington WardCurrent secretary
Appointed 2019-11-22 · 6 yrs
+27 others
BI
Barbara InskipCurrent director
Appointed 2019-07-22 · 7 yrs · Chief Financial Officer
+27 others
AS
Andrew SmithCurrent director
Appointed 2018-05-08 · 8 yrs · Director
+25 others
Show 8 historical appointments
PG
Paul GoldingResigned director
Resigned 2018-05-08 · 5 yrs · Partner
BS
Bridget Sheldon HillResigned secretary
Resigned 2017-08-18 · 2 yrs
LM
Luis Moner ParraResigned director
Resigned 2017-04-24 · 6 yrs · Principal
CN
Christopher NaisbyResigned director
Resigned 2011-09-19 · 7 yrs · Financial Controller
AS
Andrew SmithResigned secretary
Resigned 2011-02-11 · 6 yrs
PG
Patrick GarnerResigned director
Resigned 2011-02-11 · 1 yr · Director
NS
Nicholas SmithResigned director
Resigned 2011-02-11 · 6 yrs · Director
ID
Ivan DunleavyResigned director
Resigned 2011-02-11 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active