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Companies/09062128

Highlight Games Limited

Other amusement and recreation activities n.e.c. · 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

2 without an end date · 1 ceased
Bridgepoint Advisers LimitedCorporate
Significant influence or control

Notified 2023-08-03 · No cessation recorded

Source record 119817225
Be Vi Gp LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-18 · No cessation recorded

Source record 116055990
Show 1 ceased record
Cherry AbCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-07 · Ceased 2020-01-01

Source record 108400771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
IF
Itai Yacov FriebergerCurrent director
Appointed 2026-06-11
AW
Ausra WilsonCurrent director
Appointed 2022-04-29 · 4 yrs · Head Of Finance
PF
Patrick FoxCurrent director
Appointed 2021-02-22 · 5 yrs · Company Director
+9 others
SH
Steven HolmesCurrent director
Appointed 2020-06-10 · 6 yrs · Co-Ceo
+3 others
RH
Robert HammanCurrent director
Appointed 2018-05-09 · 8 yrs · Director
Show 11 historical appointments
NG
Nicholas GardinerResigned director
Resigned 2019-09-10 · 4 yrs · Company Director
TJ
Tomas JohanssonResigned director
Resigned 2019-09-10 · Company Director
MH
Mika HeroldResigned director
Resigned 2019-09-10 · Financier
MK
Morten KleinResigned director
Resigned 2019-09-10 · 6 yrs · Chairman
MY
Murat YilanliogluResigned director
Resigned 2017-06-16 · 2 yrs · Director
MJ
Matthew JellicoeResigned director
Resigned 2016-04-01 · 2 yrs · Director
AB
Andrew BraitchouckResigned director
Resigned 2016-04-01 · 2 yrs · Director
MK
Mark KimberResigned director
Resigned 2016-03-16 · 2 yrs · Director
RW
Robert WrightResigned director
Resigned 2014-05-29 · Director
TG
Timothy GreenResigned director
Resigned 2014-05-29 · 6 yrs · Director
SW
Stewart WhittleResigned director
Resigned 2014-05-29 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active