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Companies/08658505

Cardboard Sword Limited

Ready-made interactive leisure and entertainment software development · Middlesbrough

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
AH
Significant influence or control

Notified 2020-09-01 · No cessation recorded

Source record 111118379
CW
Significant influence or control

Notified 2020-09-01 · No cessation recorded

Source record 118535499
OB
Shares: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117540274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 0 historical
BR
Brendan Gilliead RatliffCurrent director
Appointed 2025-05-09 · 1 yr · Audio Director
ES
Edward SeagerCurrent director
Appointed 2018-06-27 · 8 yrs · Animator
RH
Rex HancoxCurrent director
Appointed 2017-07-26 · 9 yrs · Technical Director
+1 other
CW
Christopher WilsonCurrent director
Appointed 2016-01-01 · 10 yrs · Design Director
+1 other
KD
Keith Duke CoxCurrent director
Appointed 2016-01-01 · 10 yrs · Art Director
+1 other
ED
Ed Duke CoxCurrent director
Appointed 2016-01-01 · 10 yrs · Creative Director
AH
Aidan HoweCurrent director
Appointed 2014-03-07 · 12 yrs · Games Designer
OB
Oliver BennettCurrent secretaryCurrent director
Appointed 2013-08-21 · 13 yrs
+4 others

Board profile

People with appointments
8
Directors assessed
8
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active