Sapphire Remainco Limited
Ready-made interactive leisure and entertainment software development · Sheffield
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSumo Digital Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-13 · No cessation recorded
Source record 111850313Show 2 ceased records
DP
Dr Daniel Mcguire PinchbeckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-29 · Ceased 2018-08-13
Source record 117105814JP
Mrs Jessica PinchbeckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-29 · Ceased 2018-08-13
Source record 117105837People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalEL
Emily LargeCurrent secretary
Appointed 2026-07-31
Show 10 historical appointments
TR
Tim Repa DaviesResigned secretary
Resigned 2022-10-19 · 3 yrs
TR
Tim Repa DaviesResigned director
Resigned 2022-10-19 · 3 yrs · General Counsel
PP
Paul PorterResigned director
Resigned 2019-03-06 · 6 yrs · Company Director
CS
Christopher StockwellResigned director
Resigned 2018-08-15 · 1 yr · Finance Director
SW
Resigned 2018-08-13 · 4 yrs
DW
David WiltonResigned director
Resigned 2018-08-13 · 4 yrs · Director
CC
Carl CaversResigned director
Resigned 2018-08-13 · 6 yrs · Director
JP
Jessica PinchbeckResigned director
Resigned 2011-06-29 · 7 yrs · Composer
DP
Daniel PinchbeckResigned director
Resigned 2010-09-10 · 7 yrs · Creative Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active