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Companies/SC498952

Wardpark Studios Limited

Television programme production activities · Edinburgh

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Wardpark Studios Gp Limited (In Its Capacity As General Partner Of Wardpark Studios Lp (Registered Number: Lp022093)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-24 · No cessation recorded

Source record 197790977
Show 1 ceased record
TT
Mr Terence Mckenna ThomsonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-11-24

Source record 202376708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DF
David FelmanCurrent director
Appointed 2026-06-29
+4 others
AB
Alastair BoucautCurrent director
Appointed 2026-03-19
+8 others
MH
Michael HackmanCurrent director
Appointed 2021-11-24 · 4 yrs · Director
+6 others
Show 8 historical appointments
DO
David Adam OrkinResigned director
Resigned 2025-06-30 · Director
KA
Kristopher AndersonResigned director
Resigned 2021-11-24 · 2 yrs · Director
BI
Brent IloulianResigned director
Resigned 2021-11-24 · 3 yrs · Director
AT
Anne ThomsonResigned director
Resigned 2016-02-16 · 5 yrs · Director
WB
William BaxterResigned director
Resigned 2015-03-30 · 6 yrs · Accountant
JB
James BorrowsResigned director
Resigned 2015-03-30 · 6 yrs · Chartered Accountant
TT
Terence ThomsonResigned director
Resigned 2015-03-17 · 6 yrs · Company Director
AF
Austin FlynnResigned director
Resigned 2015-02-26 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active