Ninja Theory 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 · 3 ceasedMicrosoft CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-31 · No cessation recorded
Source record 122619574Show 3 ceased records
TA
Mr Tameem Nadi AntoniadesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-31
Source record 121443574NK
Ms Nina Broni KristensenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-31
Source record 121443576JS
Mr Jeremy Elliott SanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-31
Source record 121443578People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2018-08-31 · 8 yrs
Show 7 historical appointments
KD
Keith DolliverResigned director
Resigned 2018-08-31 · 7 yrs · Attorney
NK
Resigned 2004-11-02 · 13 yrs · Director
TA
Tameem AntoniadesResigned director
Resigned 2004-11-02 · 13 yrs · Design Director
MB
Michael BallResigned director
Resigned 2004-11-02 · 7 yrs · Technical Director
AS
Annabel SanResigned secretary
Resigned 2004-10-20
JS
Jeremy SanResigned director
Resigned 2004-10-20 · 13 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active