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Companies/09814285

Ustwo London Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-04 · No cessation recorded

Source record 175760647
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-04

Source record 167130943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JM
Jasel MehtaCurrent director
Appointed 2026-03-12
+9 others
JS
John Andrew SinclairCurrent director
Appointed 2025-10-17 · Multimedia Designer
NS
Nicki SprinzCurrent director
Appointed 2017-08-01 · 9 yrs · Director
+4 others
Show 7 historical appointments
CW
Carsten WierwilleResigned director
Resigned 2019-06-19 · 4 yrs · Chief Executive Officer
AB
Abigail BigelowResigned director
Resigned 2019-06-19 · 6 yrs · Director
TK
Tim KimResigned director
Resigned 2016-10-06 · Dirctor
SE
Scott EwingsResigned director
Resigned 2015-11-25 · Director
PM
Paul McmahonResigned director
Resigned 2015-11-25 · 3 yrs · Company Director
MM
Matthew MillerResigned director
Resigned 2015-10-07 · Founder Of Ustwo
JS
John SinclairResigned director
Resigned 2015-10-07 · 3 yrs · Founder Of Ustwo

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active