The Governance RegisterEdition 2026 · Compiled 12th July 2026

Twenty 46 Studios Limited

Company 10148736 Active

Connected board network

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Board DNA

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

3
directors on the board
5.1y median 2.7y
average tenure
10.2y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 5Dormant 2Professional services 2Arts and leisure 1Business services 1Construction 1Education 1Finance 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.

Related organisations

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

Company details

Number10148736
StatusActive
TypePrivate Limited Company
Incorporated26/04/2016
AddressTWENTY 46 STUDIOS LIMITED FIRST FLOOR, SWAN BUILDINGS, 20 SWAN STREET, MANCHESTER, M4 5JW
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

62011 - Ready-made interactive leisure and entertainment software development

Ownership - persons with significant control (7)

  • Mr David Alexander Westwood British
    ownership of shares 25-50% voting rights 25-50%
  • Ms Anna Jacqueline Josse ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Gideon Jacob Lyons ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Peter George Barlow ceased British
    ownership of shares 25-50% voting rights 25-50%
  • ceased
  • Catalyst Global Media Limited ceased
    ownership of shares 25-50% voting rights 25-50%
  • ceased

Officers (3)

  • Walls-Hardiman, Alan Director · appointed 2024
  • Josse, Anna Jacqueline Director · appointed 2023
  • Walls-Hardiman, Charlotte Margaret Director · appointed 2016

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

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