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Companies/07911481

Red Kite Games Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2012Private 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%Right to appoint or remove directors

Notified 2019-01-31 · No cessation recorded

Source record 121124457
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · Ceased 2019-01-31

Source record 122270876
SI
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-31

Source record 129622754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
EL
Emily LargeCurrent secretary
Appointed 2026-07-31
AS
Andrew StewartCurrent director
Appointed 2022-09-01 · 4 yrs · Company Director
+21 others
GD
Gary DunnCurrent director
Appointed 2019-05-14 · 7 yrs · Director
+14 others
Show 14 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
SW
Steven WebbResigned secretary
Resigned 2019-01-31 · 3 yrs
CS
Christopher StockwellResigned director
Resigned 2019-01-31 · 1 yr · Company Director
SW
Steven John WebbResigned director
Resigned 2019-01-31 · 3 yrs · Company Director
DW
David WiltonResigned director
Resigned 2019-01-31 · 3 yrs · Company Director
PP
Paul PorterResigned director
Resigned 2019-01-31 · 6 yrs · Company Director
CC
Carl CaversResigned director
Resigned 2019-01-31 · 6 yrs · Company Director
AG
Andrew GreensmithResigned director
Resigned 2015-10-01 · 3 yrs · Director
DR
David RobertsResigned director
Resigned 2015-05-05 · 3 yrs · Director
CI
Claire IwaniszakResigned secretary
Resigned 2014-01-17 · 5 yrs
CI
Claire IwaniszakResigned secretary
Resigned 2013-09-10
JP
James PalmerResigned director
Resigned 2012-01-16 · 1 yr · Computer Programmer
SI
Simon IwaniszakResigned director
Resigned 2012-01-16 · 7 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active