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Companies/13523221

Newco4 2 Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2021Private 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
Ustwo Studio Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-04 · No cessation recorded

Source record 181505012
Show 3 ceased records
MM
Mr Matthew David MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-19 · Ceased 2022-03-04

Source record 181384917
LM
Ms Lisa Kate MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-19 · Ceased 2022-03-04

Source record 181397423
JS
Mr John Andrew SinclairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-21 · Ceased 2022-03-04

Source record 181168254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JM
Jasel MehtaCurrent director
Appointed 2026-03-12
+9 others
NS
Nicki SprinzCurrent director
Appointed 2025-10-17 · Director
+4 others
JS
John SinclairCurrent director
Appointed 2022-03-04 · 4 yrs · Multimedia Designer
+12 others
Show 4 historical appointments
CW
Carsten WierwilleResigned director
Resigned 2022-04-04 · 1 yr · Chief Executive Officer
AB
Abigail BigelowResigned director
Resigned 2022-04-04 · 3 yrs · Director
MM
Matthew MillerResigned director
Resigned 2022-03-04 · Multimedia Designer
CK
Catherine KeersResigned director
Resigned 2021-07-21 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active