Company
Legacy of Spies Distribution Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2025
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.
- The INK Factory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-15
Group
- Legacy of Spies Distribution Limited
is controlled by The INK Factory Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-15 · source: Companies House PSC register - The INK Factory Limited
is controlled by Simon Anthony Vivian Cornwell
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Anthony Vivian Cornwell.
21 other companies in this group
- The INK Factory Limited
- The Little Drummer Girl Limited
- The Night Manager Limited
- The RED Line Distribution Limited
- The Night Manager S3 Distribution Limited
- The INK Factory (Tnmh) Limited
- The RED Line (TNM) Limited
- Mftk Limited
- The Night Manager Distribution Limited
- INK Factory (Fwmf) Limited
- Tradepass (TNM) Limited
- Hotel Artemis Limited
- SPY UK Tour LTD
- Ironlast (TNM) Limited
- The Night Manager S3 Limited
- The INK Factory (Tnmh) Production Limited
- The INK Factory (Tobias) Limited
- OLD Gold Mountain Limited
- SPY West END LTD
- The Little Drummer Girl Distribution Limited
- Legacy of Spies Limited
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
- Simon Anthony Vivian Cornwell Director · appointed 2025
- Ian Mcdonald Spence Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Anthony Vivian Cornwell Director · appointed 2025
- Ian Mcdonald Spence Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16584569
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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