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Companies/07783664

Warchest Limited

Publishing of computer games · Bromley

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Splash Damage Group LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2017-03-31 · No cessation recorded

Source record 159191701
Show 2 ceased records
Leyou Technologies Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-31 · Ceased 2017-03-31

Source record 164056362
PW
Mr Paul WedgwoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 159298586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PL
Paul LoynesCurrent director
Appointed 2025-09-22 · 1 yr · Director
+11 others
BH
Benjamin HopkinsonCurrent secretary
Appointed 2019-10-01 · 7 yrs
+3 others
BH
Benjamin HopkinsonCurrent director
Appointed 2019-10-01 · 7 yrs · Company Director
+10 others
Show 17 historical appointments
SD
Stephane DecroixResigned director
Resigned 2024-03-25 · 1 yr · Company Director
PS
Peter SmithResigned director
Resigned 2023-07-11 · Company Director
JB
Julien BaresResigned director
Resigned 2021-10-19 · 1 yr · Vice General Manager
JN
Jun NingResigned director
Resigned 2021-10-19 · 3 yrs · Assistant General Manager
SL
Shen LiResigned director
Resigned 2021-02-16 · Vp Of Next Studios
ZH
Zhao Hui WinterResigned director
Resigned 2021-02-16 · Head Of Global Product Publishing
CT
Chan Tak Ho EddieResigned director
Resigned 2021-02-16 · 4 yrs · Director; Vp International Partnerships
GJ
Gruffydd JenkinsResigned director
Resigned 2019-10-01 · 6 yrs · Company Director
JK
Jamarson KongResigned director
Resigned 2017-06-30 · 3 yrs · Senior Management
AX
Alex Xu YiranResigned director
Resigned 2017-06-30 · 3 yrs · Senior Management
HW
Haitong WangResigned director
Resigned 2017-03-31 · Management
KL
Kin LawResigned director
Resigned 2017-03-31 · Management
RF
Ross FarrowResigned director
Resigned 2014-04-01 · 4 yrs · Finance Director
RF
Ross FarrowResigned secretary
Resigned 2014-04-01 · 4 yrs
TB
Ted BechmanResigned director
Resigned 2012-01-03 · 1 yr · None
RJ
Richard JollyResigned director
Resigned 2012-01-03 · 14 yrs · Chief Executive
PW
Paul WedgwoodResigned director
Resigned 2011-09-22 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active