Kwalee Ltd
Publishing of computer games · Leamington Spa
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDD
Mr David DarlingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-26 · No cessation recorded
Source record 149582510People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
MF
Matthew FarrowResigned director
Resigned 2023-01-19 · 2 yrs · Accountant
JP
Jane PowellResigned secretary
Resigned 2022-07-29 · 1 yr
TA
Thomas AherneResigned director
Resigned 2020-09-10 · 2 yrs · Chief Financial Officer
JF
Jason FalcusResigned director
Resigned 2020-09-10 · 5 yrs · Chief Operating Officer
NP
Nigel PayneResigned director
Resigned 2020-09-01 · 4 yrs · Non-Executive Director
SB
Simon BennettResigned director
Resigned 2020-09-01 · 4 yrs · Non-Executive Director
DB
David BaynesResigned director
Resigned 2020-08-03 · 4 yrs · Non-Executive Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 73
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active