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Companies/02974333

Shepperton Studios Limited

Private Limited Company · Iver Heath

ActiveUnited KingdomIncorporated 1994Private 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 226870902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 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 2011-02-03 · 15 yrs · Group Director Corporate Affairs
+25 others
Show 33 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 2008-04-03 · 2 yrs · Solicitor
RS
Ridley ScottResigned director
Resigned 2008-02-08 · 5 yrs · Film Director
PB
Paul BakerResigned director
Resigned 2008-02-08 · 2 yrs · Sales Director
NW
Nigel WolfinResigned directorResigned secretary
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
AS
Anthony ScottResigned director
Resigned 2004-05-12 · 8 yrs · Film Director
NS
Neville ShulmanResigned director
Resigned 2004-05-12 · 16 yrs · Chartered Accountant
PG
Patrick GarnerResigned director
Resigned 2004-03-08 · 8 yrs · Director
RB
Robin BusbyResigned director
Resigned 2002-09-16 · 3 yrs · Property Director
MW
Martin WainwrightResigned secretary
Resigned 2001-07-20 · 2 yrs
SJ
Stephen JaggsResigned director
Resigned 2001-02-12 · 4 yrs · Group Managing Director
ID
Ivan DunleavyResigned director
Resigned 2001-02-12 · 16 yrs · Director
BS
Brian SaundersResigned director
Resigned 1995-09-14 · Company Director
DI
David IrelandResigned director
Resigned 1995-09-14 · 6 yrs · Company Director
PO
Paul OlliverResigned director
Resigned 1995-02-27 · 6 yrs · Studio Manager
RS
Ridley ScottResigned director
Resigned 1995-01-31 · 9 yrs · Film Director
DC
Denis CarriganResigned director
Resigned 1995-01-31 · 7 yrs · Director
WO
Walter OlesiukResigned director
Resigned 1994-12-28 · Attorney
JC
Joseph CohenResigned director
Resigned 1994-12-28 · Independent Producer
NS
Nigel SinclairResigned director
Resigned 1994-12-28 · Attorney
CorpMh Directors 2 LimitedResigned director
Resigned 1994-11-25 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-10-06
CorpInstant Companies LimitedResigned director
Resigned 1994-10-06

Board profile

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