Aspen Newco 1 Limited
Company 13584636 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Abhinav Arya Director · appointed 2026
- Andreas Karagiorges Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Abhinav Arya Director · appointed 2026
- Andreas Karagiorges Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Vickie Collins Director · appointed 2024 · resigned 2026
- Paula Strickland Director · appointed 2024 · 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
- Plato Media Limited 2 shared directors
- Catalyst Newco 3 Limited 2 shared directors
- Aspen Newco 2 Limited 2 shared directors
Connected through a shared director
- The Association of Accounting Technicians 1 shared director
- Kidsy LTD 1 shared director
- Codebr Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13584636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2021 |
| Address | 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sandbox International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aspen Newco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 - Sandbox Learning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 - Sandbox Gaming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 - Sandbox Kids Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-10 - Sandbox Experiences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25 - Plato Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18
Officers (5)
- Abhinav Arya Director · appointed 2026
- Andreas Karagiorges Director · appointed 2025
Show 3 former officers
- Vickie Collins Director · appointed 2024 · resigned 2026
- Paula Strickland Director · appointed 2024 · resigned 2025
- Bhavneet Singh Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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