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Companies/02985190

Pinewood-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 Group 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 120936680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 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
Show 26 historical appointments
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
ID
Ivan DunleavyResigned director
Resigned 2012-05-01 · 4 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
NW
Nigel WolfinResigned secretary
Resigned 2004-04-15 · 3 yrs
PG
Patrick GarnerResigned director
Resigned 2004-03-08 · 8 yrs · Director
MW
Martin WainwrightResigned secretary
Resigned 2001-07-20 · 2 yrs
SJ
Stephen JaggsResigned director
Resigned 2001-02-12 · 4 yrs · Group Managing Director
JM
James MorrisResigned director
Resigned 1997-09-26 · 3 yrs · Company Director
AS
Anthony ScottResigned director
Resigned 1997-03-14 · 7 yrs · Film Director
RW
Roger WingateResigned director
Resigned 1995-05-15 · 5 yrs · Chartered Surveyor
JJ
John JarvisResigned director
Resigned 1995-03-07 · 5 yrs · Company Chairman
MG
Marek GumiennyResigned director
Resigned 1995-01-31 · 6 yrs · Accountant
RS
Ridley ScottResigned director
Resigned 1995-01-31 · 9 yrs · Film Director
NS
Neville ShulmanResigned director
Resigned 1995-01-31 · 6 yrs · Chartered Accountant
NS
Nigel SinclairResigned director
Resigned 1995-01-31 · 6 yrs · Lawyer
DC
Denis CarriganResigned director
Resigned 1995-01-31 · 7 yrs · Managing Director
CorpMh Directors 2 LimitedResigned director
Resigned 1994-11-25 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-11-01
CorpInstant Companies LimitedResigned director
Resigned 1994-11-01

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active