Naturalmotion Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedTake-Two Interactive Software Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-23 · No cessation recorded
Source record 123584070Show 6 ceased records
Zint Holdings LlcCorporate
Shares: over 75%, up to 100%
Notified 2020-10-01 · Ceased 2022-05-23
Source record 131013746JP
Mr John Richard ParsonsIndividual
Significant influence or control
Notified 2018-07-16 · Ceased 2022-02-04
Source record 134710347DB
Mr David Joseph ByrneIndividual
Significant influence or control
Notified 2017-04-20 · Ceased 2018-09-21
Source record 127167716Zynga Game International LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-10-01
Source record 126907405JB
Mr Jeffrey Johansing BuckleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-09-15
Source record 126845654DS
Mr Devang Suresh ShahIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-04-21
Source record 126845656People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalGD+13 others
Geoffrey Christian DracottCurrent director
Appointed 2025-10-02 · 1 yr · Finance Director
CorpHal Management LimitedCurrent secretary
Appointed 2023-04-19 · 3 yrs
Show 26 historical appointments
JB
John BelcherResigned director
Resigned 2022-05-31 · Lawyer
AW
Andrew WoodResigned director
Resigned 2022-05-31 · 3 yrs · Accountant
JL
James LaurenceResigned director
Resigned 2022-04-09 · 1 yr · Director
PE
Paul EvansResigned director
Resigned 2022-02-03 · Senior Director Hr
AR
Resigned 2020-09-15 · 1 yr
PP
Phuong PhillipsResigned director
Resigned 2018-07-12 · 3 yrs · Chief Legal Officer
JP
John ParsonsResigned director
Resigned 2018-07-12 · 3 yrs · Chartered Accountant
MB
Matthew BrombergResigned director
Resigned 2017-04-20 · 1 yr · Chief Operating Officer (Zynga)
JB
Jeffrey BuckleyResigned secretary
Resigned 2017-04-20 · 3 yrs
DB
David ByrneResigned director
Resigned 2017-04-20 · 1 yr · Chief Operating Officer Games
JB
Jeffrey BuckleyResigned director
Resigned 2014-05-06 · 6 yrs · Director/Assistant Controller
CD
Clive DownieResigned director
Resigned 2014-02-11 · 1 yr · Chief Operating Officer
BN
Brian NoriegaResigned director
Resigned 2014-02-11 · International Controller
DS
Resigned 2014-02-11 · 3 yrs · General Counsel
ML
Mitchell LaskyResigned director
Resigned 2012-02-02 · 2 yrs · Venture Capitalist
AW
Adam WhittakerResigned secretary
Resigned 2008-09-10 · 5 yrs
RM
Rhian MulcroneResigned secretary
Resigned 2006-04-28 · 2 yrs · Marketing & Operations Manager
ME
Mark EvansResigned director
Resigned 2006-04-24 · 7 yrs · Fund Manager
MP
Michael PeningtonResigned director
Resigned 2004-10-06 · 9 yrs · None
WS
William Scott JacksonResigned director
Resigned 2002-10-01 · 3 yrs · Managing Director
GB
George BrownResigned director
Resigned 2001-11-12 · 4 yrs · Finance
CM
Colm MasseyResigned director
Resigned 2001-11-12 · 4 yrs · Director
NA
Nicholas AlexanderResigned director
Resigned 2001-11-12 · 4 yrs · Director
TR
Torsten ReilResigned director
Resigned 2001-10-15 · 12 yrs · Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active