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Company

North ONE Nine Studios Limited

North ONE Nine Studios Limited is an active UK company (number 03475117), incorporated 1997, with 5 current directors including Andrew Alexander Stirk and Diana May Best. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 15

  1. Joao Carlos Ribeiro Botelho 2022-2025 Director View profile
  2. Jonathan Andrew Barnbrook 2012-2026 Director View profile
  3. Eric Okolo 2006-2012 Director View profile
  4. Jamie Powell 2005-2010 Director View profile
  5. Edward Dutkiewcz 2000-2007 Director View profile
  6. Trevor Raymond Hart 2000-2005 Director View profile
  7. David Hersham 1997-2000 Director View profile
  8. Amanda Morgwn Rimel 2017-2022 Secretary View profile
  9. Jonathan Barnbrook 2017-2026 Secretary View profile
  10. Saul Jonathan Betmead 2013-2017 Secretary View profile
  11. Henrik Lars Sikstrom 2005-2013 Secretary View profile
  12. Randall Douglas Powell 2005-2006 Secretary View profile
  13. Edward Dutkiewicz 2003-2005 Secretary View profile
  14. Katharine Elizabeth Wilson 2000-2003 Secretary View profile
  15. Yael Hersham 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1997

Financials

Net assets
£1,719
Total assets
£1,719
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

11.1y median 13.8y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03475117
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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