Smart Toys and Games LTD
Company 10093676 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.
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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.
4 directors on the board
- Karen Denise Clarke Director · appointed 2020
- Peter Charles Rooke Director · appointed 2016
- Jean-Luc Fernand Ghislain Heuzer Director · appointed 2016
- Rolf Jean Jules Vandoren Director · appointed 2020
Directors past 6 years
- Peter Charles Rooke Director · appointed 2016
- Jean-Luc Fernand Ghislain Heuzer Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Rolf Jean Jules Vandoren Director · appointed 2020
Portfolio (3)
- Karen Denise Clarke Director · appointed 2020
- Peter Charles Rooke Director · appointed 2016
- Jean-Luc Fernand Ghislain Heuzer Director · appointed 2016
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Happy Puzzle Company Limited 2 shared directors
- Smart Brands UK Holdings Limited 2 shared directors
- ART & Science International Limited 2 shared directors
- Bling2O London Limited 2 shared directors
- The Formula LAB Limited 2 shared directors
- ALL Jigsaw Puzzles LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10093676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2016 |
| Address | UNIT 33, WATERSIDE SCHOONER COURT, 44-48 WHARF ROAD, LONDON, N1 7UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Rolf Jean Jules Vandoren ceased 2025-12-19
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Smart Brands UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smart Brands UK Holdings Limited ceased 2025-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21
Officers (4)
- Karen Denise Clarke Director · appointed 2020
- Rolf Jean Jules Vandoren Director · appointed 2020
- Peter Charles Rooke Director · appointed 2016
- Jean-Luc Fernand Ghislain Heuzer Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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