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Companies/05665849

Media Molecule Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115828445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SB
Stuart Neil BolarCurrent director
Appointed 2026-04-28
+5 others
JM
Jana Beth MacdougallCurrent director
Appointed 2025-10-31 · Senior Director, Legal
Show 17 historical appointments
TK
Tomonori KimuraResigned director
Resigned 2025-04-02 · 1 yr · Vp Treasury And Accounting
MM
Munesh MahtaniResigned director
Resigned 2024-06-29 · 1 yr · Senior Director
EG
Eric GrouseResigned director
Resigned 2024-04-09 · Vp Legal
LI
Lin ImaizumiResigned director
Resigned 2023-05-17 · 1 yr · Svp Finance, Corporate Develoment And St
RM
Rebecca MccormackResigned director
Resigned 2021-06-17 · 2 yrs · Vp, Gbo Finance
MT
Marian TooleResigned director
Resigned 2021-06-17 · Vp Business Affairs
MT
Marian TooleResigned secretary
Resigned 2019-02-26 · 3 yrs
SR
Simon RutterResigned director
Resigned 2011-10-05 · 9 yrs · Evp Marketing And Sales
AH
Andrew HouseResigned director
Resigned 2010-03-01 · 1 yr · Director
MD
Michael DennyResigned director
Resigned 2010-03-01 · 9 yrs · Vp Sce Wws/Europe
JR
James RyanResigned director
Resigned 2010-03-01 · 14 yrs · Director
ME
Mohamed EttouneyResigned director
Resigned 2006-03-13 · 3 yrs · Software Development
AE
Alex EvansResigned directorResigned secretary
Resigned 2006-01-04 · 4 yrs · Software Developer
CL
Christopher LeeResigned director
Resigned 2006-01-04 · 4 yrs · Business Development
DS
David SmithResigned director
Resigned 2006-01-04 · 4 yrs · Software Developer
MH
Mark HealeyResigned director
Resigned 2006-01-04 · 4 yrs · Software Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active