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Companies/05973612

Naturalmotion Games Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 159213688
Show 4 ceased records
JP
Significant influence or control

Notified 2018-07-16 · Ceased 2022-02-04

Source record 158542177
DB
Significant influence or control

Notified 2017-04-20 · Ceased 2018-09-21

Source record 163790299
JB
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-15

Source record 159213179
DS
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-21

Source record 159213181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
GD
Appointed 2025-10-02 · 1 yr · Finance Director
+13 others
Appointed 2023-04-19 · 3 yrs
+76 others
PC
Paul CollinsCurrent director
Appointed 2022-05-31 · 4 yrs · Solicitor
+14 others
Show 20 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
Amy RawlingsResigned secretaryResigned director
Resigned 2020-09-15 · 1 yr
PP
Phuong PhillipsResigned director
Resigned 2018-07-16 · 3 yrs · Chief Legal Officer
JP
John ParsonsResigned director
Resigned 2018-07-16 · 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
DS
Devang ShahResigned secretary
Resigned 2014-05-06 · 2 yrs
JB
Jeffrey BuckleyResigned director
Resigned 2014-05-01 · 6 yrs · Director/Assistant Controller
DS
Devang ShahResigned director
Resigned 2014-05-01 · 2 yrs · General Counsel
AW
Adam WhittakerResigned secretary
Resigned 2008-09-10 · 5 yrs
Resigned 2006-10-20
Resigned 2006-10-20
TR
Torsten ReilResigned director
Resigned 2006-10-20 · 7 yrs · Ceo
RM
Rhian MulcroneResigned directorResigned secretary
Resigned 2006-10-20 · Operations Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active