Wojtek Animation LTD

Company SC676849 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

5.6y median 5.4y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 7

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Illuminated Film Company Limited 2 shared directors
Illuminated Films (Christmas Carol) Limited 2 shared directors
Illuminated Films (WAR Game) Limited 2 shared directors
Illuminated Films (Little Princess) LTD 2 shared directors
Another Bloomin' Christmas Limited 2 shared directors
Illuminated Films (Rocket) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC676849
Status	Active
Type	Private Limited Company
Incorporated	06/10/2020
Address	1 SUMMERHALL, EDINBURGH, EH9 1PL
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

59112 - Video production activities59120 - Motion picture, video and television programme post-production activities90030 - Artistic creation91020 - Museums activities

Ownership - persons with significant control (2)

Animation Garden Ltd.
ownership of shares 25-50% voting rights 25-50%
The Illuminated Film Company Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (3)

Nicholas Andrew Harvey Director · appointed 2021
Iain Harvey Director · appointed 2021
Iain Alexander Gardner Director · appointed 2020

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.