Company
Heatherwick Studio Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Sabeena Bagol 2017-2023 View profile
- David Grant 2013-2017 View profile
- Anna Maisie Rowe 2007-2013 View profile
- Kirsten Chloe Martin 2002-2007 View profile
- Michele Oke 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2001
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Alexander Heatherwick
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Heatherwick Studio Limited
is controlled by Thomas Alexander Heatherwick
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomas Alexander Heatherwick.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
1 directors on the board
- Thomas Alexander Heatherwick Director · appointed 2001
Directors past 6 years
- Thomas Alexander Heatherwick Director · appointed 2001
First-time vs portfolio directors
Portfolio (1)
- Thomas Alexander Heatherwick Director · appointed 2001
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04170748
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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