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Company · Edinburgh

59 Studio LTD

specialised design activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 59 Studio LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Jenny Melville 2021-2024 Director View profile
  2. Anna Jameson 2019-2022 Director View profile
  3. Richard Owen Slaney 2016-2024 Director View profile
  4. Mark Richard Laurence Grimmer 2007-2024 Director View profile
  5. Alex Burford 2007-2007 Secretary View profile
  6. Robert David Howard Sharp 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
specialised design activities
Incorporated
23/11/2006
Registered office
Edinburgh
Previous names
Fifty Nine Productions Limited (until 23/09/2024)

Ownership

Owned by (2) 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.

  • Leo Warner ceased 2023-04-17
    25-50% shares · notified 2018-03-01
  • 59 Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 59 Studio LTD is controlled by Leo Warner
    Evidence
    ceased 25-50% shares · notified 2018-03-01, ceased 2023-04-17 · source: Companies House PSC register

Ultimately controlled by Leo Warner.

3 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.

3 directors on the board

6.9y median 1.7y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Tech and media 10Arts and leisure 5Finance 5Professional services 4Retail and trade 1

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
SC312406
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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