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Companies/03894001

Character Games Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 142948363
Show 2 ceased records
TS
Mr Thomas Mark SpainIndividual
Voting rights: over 25%, up to 50%

Notified 2025-04-02 · Ceased 2025-04-02

Source record 142947718
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-04-02

Source record 147903274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KS
Kirankumar ShahCurrent directorCurrent secretary
Appointed 1999-12-14 · 26 yrs · Company Director
+16 others
JK
Joseph KissaneCurrent director
Appointed 1999-12-14 · 26 yrs · Company Director
+11 others
JD
Jonathan DiverCurrent director
Appointed 1999-12-14 · 26 yrs · Company Director
+16 others
Show 6 historical appointments
DK
Daniel KishonResigned director
Resigned 2000-04-03 · 4 yrs · Games Consultant
Resigned 1999-12-14
Resigned 1999-12-14
CB
Catherine BevinsResigned secretary
Resigned 1999-12-14
RK
Richard KingResigned director
Resigned 1999-12-14 · 19 yrs · Company Director
RS
Raymond SmythResigned director
Resigned 1999-12-14 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active