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Companies/08963806

Hammerhead Interactive Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-17 · No cessation recorded

Source record 92014760
Show 3 ceased records
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-18 · Ceased 2023-07-17

Source record 94870718
SJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-27 · Ceased 2023-07-17

Source record 99161478
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-27 · Ceased 2023-07-17

Source record 99161515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JT
James TenbroekCurrent director
Appointed 2023-07-17 · 3 yrs · Finance
+7 others
SP
Scott PetersCurrent director
Appointed 2023-07-17 · 3 yrs · Private Equity
+7 others
JO
James O CallaghanCurrent director
Appointed 2023-07-17 · 3 yrs · Board Member
+8 others
SJ
Stephen JelleyCurrent director
Appointed 2014-11-21 · 11 yrs · Emerging Technology
+18 others
SW
Simon WindsorCurrent director
Appointed 2014-11-11 · 11 yrs · Emerging Tech.
+11 others
Show 8 historical appointments
DH
Darren Matthew HopkinsResigned director
Resigned 2018-12-10 · 4 yrs · Director
JS
Jeremy SilverResigned director
Resigned 2018-11-21 · 4 yrs · Director
CM
Callum MacmillanResigned director
Resigned 2018-11-21 · 4 yrs · Director
CF
Christian FrausigResigned secretaryResigned director
Resigned 2014-03-27 · 4 yrs
SW
Simon WentResigned director
Resigned 2014-03-27 · Artist
DT
Daniel Taylor JonesResigned director
Resigned 2014-03-27 · Artist
RT
Richard TongemanResigned director
Resigned 2014-03-27 · 2 yrs · Animator

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active