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Companies/05340126

Tt Games Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115486886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MM
Matthew MarshallCurrent director
Appointed 2024-04-17 · 2 yrs · Director
+7 others
MD
Michael DennyCurrent director
Appointed 2021-10-13 · 4 yrs · Company Director
+2 others
DP
Daniel PenfoldCurrent director
Appointed 2021-03-24 · 5 yrs · Vice President & Solicitor
+7 others
JS
Jonathan SmithCurrent director
Appointed 2016-04-26 · 10 yrs · Videogame Producer
+3 others
Show 19 historical appointments
JG
James Gilbert RolfeResigned director
Resigned 2021-02-05 · 3 yrs · Finance Manager
DD
David DootsonResigned directorResigned secretary
Resigned 2013-09-30 · 5 yrs · Studio Manager
TC
Thomas CreightonResigned director
Resigned 2013-09-30 · 7 yrs · Accountant
ME
Michele EmanueleResigned director
Resigned 2013-09-30 · 1 yr · Director
SM
Steven MertzResigned director
Resigned 2013-09-30 · 2 yrs · Director
MT
Martin TremblayResigned director
Resigned 2009-01-21 · 6 yrs · Business Executive
SS
Suzanne ShineResigned secretary
Resigned 2009-01-21 · 3 yrs · Accountant
JB
Joshua BergerResigned director
Resigned 2007-12-06 · 8 yrs · President And Managing Director
DH
David HettlerResigned directorResigned secretary
Resigned 2007-12-06 · 1 yr · Execetive Vice President
KT
Kevin TsujiharaResigned director
Resigned 2007-12-06 · 5 yrs · President
JC
James CunliffeResigned director
Resigned 2005-04-07 · 2 yrs · Company Director
JS
Jonathan SmithResigned director
Resigned 2005-04-07 · 2 yrs · Company Director
TS
Thomas StoneResigned director
Resigned 2005-04-07 · 14 yrs · Company Director
JB
Jonathan BurtonResigned director
Resigned 2005-02-22 · 8 yrs · Company Director
HB
Helen BurtonResigned secretary
Resigned 2005-02-22
Resigned 2005-01-24

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active