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Company

Ustwo Studios Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ustwo Studios Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Carsten Wierwille 2019-2024 Director View profile
  2. Abigail Wiswall Bigelow 2019-2025 Director View profile
  3. Simon John Latarche 2019-2019 Director View profile
  4. Matthew David Miller 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/12/2017

Ownership

Owned by (1) 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.

  • Ustwo Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06

Group

  1. Ustwo Studios Limited is controlled by Ustwo Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 · source: Companies House PSC register
  2. Ustwo Limited is controlled by John Andrew Sinclair
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-19 · source: Companies House PSC register

Ultimately controlled by John Andrew Sinclair.

8 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.

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.

3 directors on the board

3.8y median 2.5y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 16Property 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11099911
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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