ALL Jigsaw Puzzles LTD
Company 14455660 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.
5 directors on the board
- Cynthia Swee-Yee Yeoh Director · appointed 2022
- Brian John Odonnell Director · appointed 2022
- Peter Charles Rooke Director · appointed 2024
- Ellenor Clare Owen Director · appointed 2022
- Jean-Luc Fernand Ghislain Heuzer Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Cynthia Swee-Yee Yeoh Director · appointed 2022
- Brian John Odonnell Director · appointed 2022
- Ellenor Clare Owen Director · appointed 2022
Portfolio (2)
- Peter Charles Rooke Director · appointed 2024
- Jean-Luc Fernand Ghislain Heuzer Director · appointed 2023
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- The Happy Puzzle Company Limited 2 shared directors
- Smart Brands UK Holdings Limited 2 shared directors
- Smart Toys and Games LTD 2 shared directors
Connected through a shared director
- ART & Science International Limited 1 shared director
- Wordunited LTD 1 shared director
- Soshall Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14455660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2022 |
| Address | UNIT 4-6 HATCHMOOR INDUSTRIAL ESTATE, HATHERLEIGH, OKEHAMPTON, DEVON, EX20 3LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Brian John Odonnell ceased 2023-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 - Ronald William Butler ceased 2023-12-22
25-50% shares · notified 2022-11-01 - Smart Brands UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19
Officers (6)
- Peter Charles Rooke Director · appointed 2024
- Jean-Luc Fernand Ghislain Heuzer Director · appointed 2023
- Cynthia Swee-Yee Yeoh Director · appointed 2022
- Brian John Odonnell Director · appointed 2022
- Ellenor Clare Owen Director · appointed 2022
Show 1 former officer
- Sabina Ann Goodman Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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