Pinewood Studios Limited
Private Limited Company · Iver
ActiveUnited KingdomIncorporated 1945Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPinewood-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 108423371People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalAS+25 others
Andrew SmithCurrent director
Appointed 2011-09-19 · 15 yrs · Group Director Corporate Affairs
Show 29 historical appointments
JR
James RiderResigned director
Resigned 2018-12-21 · Commercial Director
BS
Bridget Sheldon HillResigned secretary
Resigned 2017-08-18 · 2 yrs
LM
Luis Moner ParraResigned director
Resigned 2017-04-24 · 6 yrs · Principal
PG
Paul GoldingResigned director
Resigned 2017-04-24 · 6 yrs · Partner
CN
Christopher NaisbyResigned director
Resigned 2012-05-08 · 7 yrs · Director
AS
Andrew SmithResigned secretary
Resigned 2010-12-22 · 6 yrs
NS
Nicholas SmithResigned director
Resigned 2009-07-20 · 7 yrs · Commercial Director
DR
David RichardsonResigned secretary
Resigned 2008-03-28 · 2 yrs · Solicitor
PB
Paul BakerResigned director
Resigned 2008-02-08 · 2 yrs · Sales Director
NW
Resigned 2006-02-13 · 2 yrs · Director
DG
David GodfreyResigned director
Resigned 2006-02-13 · 5 yrs · Director
DW
David WightResigned director
Resigned 2006-02-13 · 12 yrs · Director
PG
Patrick GarnerResigned director
Resigned 2004-03-08 · 8 yrs · Director
MW
Martin WainwrightResigned secretary
Resigned 2001-07-20 · 2 yrs
TC
Resigned 2000-02-22 · Finance Director
MG
Michael GradeResigned director
Resigned 2000-02-21 · 5 yrs · Company Chairman
ID
Ivan DunleavyResigned director
Resigned 2000-02-21 · 17 yrs · Accountant
SW
Simon WatkinsResigned secretary
Resigned 1999-05-10
CA
Charlotte AdamsResigned secretary
Resigned 1999-04-01
FD
Fiona De MiguelResigned secretary
Resigned 1998-07-06
PC
Philip ClementResigned director
Resigned 1996-04-10 · 3 yrs · Director
SJ
Stephen JaggsResigned director
Resigned 1992-11-02 · 13 yrs · Managing Director
RB
Robin BusbyResigned director
Resigned 1992-03-21 · 13 yrs · Director
JD
James DalyResigned director
Resigned 1992-03-21 · 4 yrs · Director
CH
Cyril HowardResigned director
Resigned 1992-03-21 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active