Company
Robot Teddy Limited
Robot Teddy Limited is an active UK company (number 10847056), incorporated 2017, with 1 current director, Mikael Lars Haakan Falkner. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 6
- Martin Walfisz 2024-2026 View profile
- Kathrin Carolin Strangfeld 2022-2025 View profile
- Agostino Simonetta 2022-2024 View profile
- Ranjani Natarajan 2022-2022 View profile
- Callum John Underwood 2017-2022 View profile
- Natalie Underwood 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/2017
Ownership
Owned by (4) 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.
- Callum John Underwood ceased 2021-10-27
25-50% shares · notified 2017-07-03 - Natalie Underwood ceased 2021-10-27
25-50% shares · notified 2017-07-03 - confirmed: also a director of this company - Wade John Rosen ceased 2025-08-28
significant influence · notified 2025-08-28 - Thunderful Group AB
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27
Group
- Robot Teddy Limited
is controlled by Callum John Underwood
Evidence
ceased 25-50% shares · notified 2017-07-03, ceased 2021-10-27 · source: Companies House PSC register
Ultimately controlled by Callum John Underwood.
2 other companies in this group
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.
Financials
- Net assets
- £7,084,546
- Total assets
- £7,084,771
- Cash
- £3,931,527
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
1 directors on the board
- Mikael Lars Haakan Falkner Director · appointed 2026
Left in the last 12 months
- Martin Walfisz Director · appointed 2024 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10847056
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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