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Companies/09381660

Lab42 Limited

Ready-made interactive leisure and entertainment software development · Sheffield

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-05-14 · No cessation recorded

Source record 141764789
Show 1 ceased record
You42 IncCorporate
Shares: over 75%, up to 100%

Notified 2017-01-15 · Ceased 2020-05-14

Source record 147923305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 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 2020-05-14 · 6 yrs · Director
+14 others
Show 12 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 2020-05-14 · 2 yrs
DW
David WiltonResigned director
Resigned 2020-05-14 · 2 yrs · Director
SW
Steven John WebbResigned director
Resigned 2020-05-14 · 2 yrs · Director
PP
Paul PorterResigned director
Resigned 2020-05-14 · 5 yrs · Company Director
CC
Carl CaversResigned director
Resigned 2020-05-14 · 5 yrs · Company Director
KK
Kirsten KirbyResigned director
Resigned 2020-05-12 · Administrator
CorpYou42 IncResigned secretary
Resigned 2015-01-09 · 5 yrs
CM
Chris MoreauResigned director
Resigned 2015-01-09 · 5 yrs · Chief Executive Officer Of Kiz Toys
AJ
Ashley JohnsonResigned director
Resigned 2015-01-09 · 5 yrs · President Of Kiz Toys, Inc.
EB
Edward BlincoeResigned director
Resigned 2015-01-09 · 5 yrs · Management, Game Development

Board profile

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