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Companies/11205116

Everplay Group PLC

Publishing of computer games · Wakefield

ActiveUnited KingdomIncorporated 2018Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
DB
Deborah Jayne BestwickIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · Ceased 2018-05-23

Source record 122092378
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-14 · Ceased 2018-04-30

Source record 121522379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 11 historical
MW
Mikkel WeiderCurrent director
Appointed 2026-01-01
RV
Rashid VarachiaCurrent director
Appointed 2024-11-01 · 1 yr · Director
+7 others
CorpAlmond Cs LimitedCurrent secretary
Appointed 2024-08-28 · 2 yrs
+2 others
FS
Frank SagnierCurrent director
Appointed 2023-09-06 · 3 yrs · Director
+7 others
PW
Peter WhitingCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+5 others
PJ
Penelope JuddCurrent director
Appointed 2018-05-04 · 8 yrs · Director
+1 other
DB
Deborah BestwickCurrent director
Appointed 2018-04-30 · 8 yrs · Director
+1 other
DB
Deborah BestwickCurrent director
Appointed 2018-04-30 · 8 yrs · Director
Show 11 historical appointments
SB
Stephen BellResigned director
Resigned 2023-09-04 · 1 yr · Director
MC
Mark CrawfordResigned director
Resigned 2020-04-20 · 4 yrs · Commercial Director
MH
Martin HellawellResigned director
Resigned 2019-09-03 · 3 yrs · Managing Director
JL
Jennifer LawrenceResigned director
Resigned 2019-02-24 · 4 yrs · Hr Director
JJ
Joanne JonesResigned director
Resigned 2018-10-31 · 1 yr · Accountant
RA
Richard AlmondResigned secretary
Resigned 2018-05-08 · 6 yrs
CB
Christopher BellResigned director
Resigned 2018-05-04 · 5 yrs · Director
JB
Jonathan BrayResigned director
Resigned 2018-04-30 · Finance Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2018-02-14
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2018-02-14
JH
Jane HaxbyResigned director
Resigned 2018-02-14 · Solicitor

Board profile

People with appointments
8
Directors assessed
7
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active