Secret Mode Limited
Publishing of computer games · Leamington Spa
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVideo Games Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-28 · No cessation recorded
Source record 225929505Show 2 ceased records
Sumo Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-15 · Ceased 2025-02-28
Source record 212273751Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-29 · Ceased 2020-10-15
Source record 216049798People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
DT
Dean TrotmanResigned director
Resigned 2023-03-13 · 1 yr · Director
TR
Tim Repa DaviesResigned secretary
Resigned 2022-10-19 · 2 yrs
AS
Andrew StewartResigned director
Resigned 2022-09-01 · 2 yrs · Company Director
SW
Steven WebbResigned secretary
Resigned 2020-10-02 · 2 yrs
DW
David WiltonResigned director
Resigned 2020-10-02 · 1 yr · Director
PP
Paul PorterResigned director
Resigned 2020-10-02 · 4 yrs · Company Director
CC
Carl CaversResigned director
Resigned 2020-10-02 · 4 yrs · Company Director
CorpInhoco Formations LimitedResigned director
Resigned 2020-09-29
Resigned 2020-09-29
RH
Roger HartResigned director
Resigned 2020-09-29 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active