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Who leads it
Previous officers 20
- Paula Strickland 2024-2025 View profile
- Nancy Macintyre Debenedictis 2021-2021 View profile
- Monika Lucja Chojnacka 2020-2021 View profile
- Jonathan Wood 2020-2025 View profile
- Vernon Das 2019-2019 View profile
- Simon James Christopher Freer 2019-2019 View profile
- Timothy James Pilkington 2019-2024 View profile
- James Robert Codling 2019-2025 View profile
- Ian Stuart Durndell 2018-2019 View profile
- Niall Curran 2018-2020 View profile
- Karen Elizabeth Marsh 2016-2018 View profile
- Jonathan Graeme David Howell 2016-2019 View profile
- Oliver Martin Meister 2014-2015 View profile
- Alexander Hearn 2014-2018 View profile
- Anthony Charles Orsten 2014-2016 View profile
- Paul James Christopher Jarvis 2014-2017 View profile
- Nicholas Benedict Rance Walters 2012-2020 View profile
- Tyrell Ellis 2020-2022 View profile
- Sasha Budzynski 2016-2019 View profile
- Oxford Company Services Limited 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2012
Ownership
Owned by (3) 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.
- Aspen Newco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18 - Venture Founders Nominee Limited ceased 2024-08-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Sandbox Edutainment Holdings Limited ceased 2025-11-18
50-75% shares, 50-75% voting, appoints directors · notified 2019-06-19
Group
- Plato Media Limited
is controlled by Aspen Newco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18 · source: Companies House PSC register - Aspen Newco 1 Limited
is controlled by Sandbox International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25 · source: Companies House PSC register - Sandbox International Holdings Limited
is controlled by Bhavneet Singh
Evidence
ceased 75-100% voting (trust) · notified 2019-12-24, ceased 2021-10-18 · source: Companies House PSC register
Ultimately controlled by Bhavneet Singh.
19 other companies in this group
- Forty Percent Limited
- Sandbox Services Distribution Limited
- Sandbox Gaming Limited
- 13346556
- Badtap Limited
- Sandbox International Holdings Limited
- Sandbox London & CO LLP
- Sandbox Learning Limited
- Sandbox Kids Limited
- Kidsy LTD
- Aspen Newco 1 Limited
- Aspen Newco 2 Limited
- Sandbox Experiences Limited
- BAD INC Limited
- Figjam Group Limited
- Sandbox Wellness Limited
- Perrott Partners Recruitment Limited
- 08996191
- Sandbox Finance Limited
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 for researchers
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.
3 directors on the board
- Abhinav Arya Director · appointed 2021
- Bhavneet Singh Director · appointed 2025
- Andreas Karagiorges Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Abhinav Arya Director · appointed 2021
- Bhavneet Singh Director · appointed 2025
- Andreas Karagiorges Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jonathan Wood Director · appointed 2020 · resigned 2025
- Paula Strickland Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07933820
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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