Found Studio Holdings Limited
Company 12367830 Active
Connected board network
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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.
3 directors on the board
- Oliver Estanislao George Boughton Director · appointed 2025
- James Robert Callahan Director · appointed 2025
- Daniel William Moore Director · appointed 2020
Directors past 6 years
- Daniel William Moore Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Oliver Estanislao George Boughton Director · appointed 2025
- James Robert Callahan Director · appointed 2025
- Daniel William Moore Director · appointed 2020
Left in the last 12 months
- Ian Derek Hambleton Director · appointed 2019 · resigned 2025
- Robert David Coke Director · appointed 2020 · resigned 2025
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.
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
- Found Studio Limited 3 shared directors
- Future Deluxe Limited 2 shared directors
- Builders Club London Limited 2 shared directors
- Future Deluxe Holdings Limited 2 shared directors
- Forever Topco Limited 2 shared directors
- Forever Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12367830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2019 |
| Address | UNIT 4 THE PIANO WORKS, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ian Derek Hambleton ceased 2024-01-31
25-50% shares, 25-50% voting · notified 2019-12-17 - Robert David Coke ceased 2021-02-02
25-50% shares, 25-50% voting · notified 2020-03-13 - Daniel William Moore ceased 2025-07-25
25-50% shares, 25-50% voting · notified 2020-03-13 - confirmed: also a director of this company - Forever Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Found Studio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03
Officers (5)
- Oliver Estanislao George Boughton Director · appointed 2025
- James Robert Callahan Director · appointed 2025
- Daniel William Moore Director · appointed 2020
Show 2 former officers
- Robert David Coke Director · appointed 2020 · resigned 2025
- Ian Derek Hambleton Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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