Heist Studios Limited

Company 09412507 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

4y median 4y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 5Finance 4Retail and trade 4Health and social care 2Manufacturing 2Business services 1Professional services 1Property 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

Benesco Charity Limited 1 shared director
Fine & Rare Wines Limited 1 shared director
Beit Halochem UK 1 shared director
Cydar Limited 1 shared director
Hotelmap.COM Limited 1 shared director
Toucantech Limited 1 shared director

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

Company details

Number	09412507
Status	Active
Type	Private Limited Company
Incorporated	29/01/2015
Address	FORA 19 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (1)

Carousel Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Wolfson, Andrew Daniel Director · appointed 2022
Madden, Sonya Andrea Former Director · appointed 2022 · resigned 2023
Giezen-Smith, Natasja Catharina Former Director · appointed 2021 · resigned 2022
Darbyshire, Toby Benjamin Former Director · appointed 2015 · resigned 2025
VAN DER Wyck, Edzard Lorillard, Mr. Former Director · appointed 2015 · resigned 2024

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

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