Shinfield Studios Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShinfield Studios Investor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-15 · No cessation recorded
Source record 147845735Show 1 ceased record
AF
Adam Blaine FisherIndividual
Significant influence or control
Notified 2020-11-24 · Ceased 2020-12-15
Source record 144040302People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 7 historicalKV
Kai VictoriaCurrent director
Appointed 2025-03-22 · 1 yr · Investment Management
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2023-05-22 · 3 yrs
JG
John GibbsCurrent director
Appointed 2023-02-23 · 3 yrs · University Professor
Show 7 historical appointments
CG
Carol GenisResigned director
Resigned 2023-04-17 · 3 yrs · Attorney
PI
Paul InmanResigned director
Resigned 2022-01-20 · 1 yr · University Senior Manager
DB
Darren BrowneResigned director
Resigned 2021-01-08 · Director
IJ
Ian JohnsonResigned director
Resigned 2020-12-17 · 3 yrs · Chartered Accountant
IJ
Ian JohnsonResigned secretary
Resigned 2020-12-17 · 2 yrs
JH
Jonathan HughesResigned director
Resigned 2020-12-17 · 2 yrs · Chartered Accountant
NS
Nicholas SmithResigned director
Resigned 2020-12-17 · 3 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active