Slightly Mad Studios Limited
Other information technology service activities · Guildford
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedElectronic Arts LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-08 · No cessation recorded
Source record 101481353Show 3 ceased records
Codemasters Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-03 · Ceased 2025-09-08
Source record 97045319WB
Mr William Ian BellIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-03
Source record 96869025Slightly Mad Studios Pte LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-11-01
Source record 96943974People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
RT
Rebecca TaitResigned director
Resigned 2023-06-23 · 3 yrs · Director
CC
Carlos CalongeResigned director
Resigned 2021-07-30 · 3 yrs · Business Executive
MW
Matthew WebsterResigned director
Resigned 2021-07-30 · 1 yr · Vice President / General Manager
DC
Derek ChanResigned director
Resigned 2021-07-30 · 2 yrs · Director
CorpElysium Fund Management LimitedResigned secretary
Resigned 2019-12-03 · 1 yr
FS
Frank SagnierResigned director
Resigned 2019-12-03 · 1 yr · Director
RV
Rashid VarachiaResigned director
Resigned 2019-12-03 · 1 yr · Director
MP
Mark PressburgResigned secretary
Resigned 2015-04-22 · 4 yrs
LB
Laura BellResigned secretary
Resigned 2008-04-02 · 7 yrs
WB
William BellResigned director
Resigned 2008-04-02 · 13 yrs · Chief Executive Officer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active