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Company

Edyn Development Studio Limited

Edyn Development Studio Limited is an active UK company (number 11146840), incorporated 2018, with 2 current directors, Alastair Bernhard Thomann and Lauren Mariko Young. 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 9

  1. Maddalena Padrin 2023-2026 Director View profile
  2. Daniel Robin James Carre-Bishop 2019-2025 Director View profile
  3. Stephen James Mccall 2018-2023 Director View profile
  4. Laura Birte Brinkmann 2018-2022 Director View profile
  5. Eric Jafari 2018-2023 Director View profile
  6. Lauren Mariko Okada 2018-2018 Director View profile
  7. Zachary Bryan Vaughan 2018-2021 Director View profile
  8. Natalie Johanna Adomait 2018-2018 Director View profile
  9. Joanna Scott 2018-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/2018

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.

Group

  1. Edyn Development Studio Limited is controlled by Aparthotel Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-01-12, ceased 2021-08-25 · source: Companies House PSC register

Ultimately controlled by Aparthotel Holdings Limited.

4 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.

2 directors on the board

2.8y median 2.8y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 15Business services 4Hospitality 4Property 4Construction 2Dormant 2

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
11146840
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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