Mobica Limited
Ready-made interactive leisure and entertainment software development · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCognizant Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-01 · No cessation recorded
Source record 109096524Show 1 ceased record
Mobica Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-09-01
Source record 116938692People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
IM
Ian McbrinnResigned director
Resigned 2023-03-10 · 2 yrs · Vp Finance
JF
Jon FurberResigned director
Resigned 2021-10-04 · 1 yr · Company Director
SK
Samuel KingstonResigned director
Resigned 2020-12-21 · 2 yrs · Company Director
GS
Gary StokesResigned director
Resigned 2020-01-21 · 3 yrs · Chairman
RH
Richard HaywoodResigned director
Resigned 2019-06-26 · Company Director
AC
Andrew CollisResigned director
Resigned 2018-05-22 · 3 yrs · Chief Financial Officer
SW
Simon WilkinsonResigned director
Resigned 2018-03-26 · 2 yrs · Director
MW
Michael WhitchurchResigned director
Resigned 2017-10-19 · Ceo
MT
Matthew ToyntonResigned director
Resigned 2016-06-21 · 1 yr · Director
JC
James CarrollResigned director
Resigned 2015-11-25 · 3 yrs · Company Director
EL
Eric LjungbergResigned director
Resigned 2015-09-28 · 1 yr · Director
JC
James CarrollResigned director
Resigned 2011-05-10 · 4 yrs · None
TK
Tomasz KrawczynskiResigned director
Resigned 2010-09-03 · 5 yrs · Company Director
PS
Paul SherwoodResigned director
Resigned 2010-05-10 · Company Director
MG
Michael GibbonsResigned director
Resigned 2009-01-13 · 6 yrs · Company Director
JC
Jonathan ClaytonResigned director
Resigned 2006-01-01 · 14 yrs · Director
KS
Karen StammersResigned director
Resigned 2004-07-29 · 6 yrs · Director
NS
Resigned 2004-07-29 · 16 yrs · Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2004-07-02
CorpBrighton Director LtdResigned director
Resigned 2004-07-02
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active