Hasbro Overseas Holdings Limited

Company 08464589 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 1

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.

Related organisations

HBE Film & TV Holdings UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08464589
Status	Active
Type	Private Limited Company
Incorporated	27/03/2013
Address	4 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1ET
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Hbe Film & Tv Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Huang, Esther Shuya Cui Director · appointed 2026
Anderson, Christine Marie, Ms. Former Director · appointed 2023 · resigned 2026
Gawne, Nicholas John Murray Former Director · appointed 2020 · resigned 2023
KUO-LEE, Nelson Hao-Cheng Former Director · appointed 2018 · resigned 2020
Parry, Edward David, Mr. Former Director · appointed 2017 · resigned 2022
Willits, Giles Kirkley Former Director · appointed 2013 · resigned 2017
Hurst, Adam Howard Former Director · appointed 2013 · resigned 2018

Directors and officers on the Companies House record, current and former.

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