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Companies/09882916

Tonic Games Limited

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 · 5 ceased
Epic Games Commercial Uk LtdCorporate
Voting rights: over 75%, up to 100%

Notified 2021-03-01 · No cessation recorded

Source record 136733733
Show 5 ceased records
Synova Capital Gp 5 LimitedCorporate
Firm-related control: Significant influence or control

Notified 2019-03-15 · Ceased 2021-03-01

Source record 136011202
Synova Capital Fund Iii LpCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2019-03-15 · Ceased 2019-03-15

Source record 149282910
DB
Mr David James BaileyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-15

Source record 141299204
PC
Mr Paul James CroftIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-15

Source record 141300556
Fourvision Fund Ii LpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-15

Source record 141351654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
BE
Bret Hamilton EllisCurrent director
Appointed 2026-07-31
+14 others
RG
Randy GelberCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+15 others
Show 12 historical appointments
BS
Belinda StockwellResigned director
Resigned 2022-06-24 · 4 yrs · International Finance Director
JL
Julie LobeanResigned director
Resigned 2021-03-01 · 1 yr · Director
ST
Steven TinklerResigned director
Resigned 2020-04-06 · Chief Financial Officer
ZT
Zachary TsaiResigned director
Resigned 2019-03-15 · 1 yr · Director
PS
Philip ShapiroResigned director
Resigned 2019-03-15 · 1 yr · Investment Fund Manager
AG
Andrew GrahamResigned director
Resigned 2018-09-28 · Company Director
SD
Steven DunneResigned director
Resigned 2018-09-28 · Company Director
JK
Joe KranckiResigned director
Resigned 2016-04-01 · 2 yrs · Director
DB
David BaileyResigned secretary
Resigned 2016-04-01 · 4 yrs
KS
Kelly SumnerResigned director
Resigned 2016-04-01 · 2 yrs · Director
PC
Paul James CroftResigned director
Resigned 2016-04-01 · 4 yrs · Director
DB
David BaileyResigned director
Resigned 2015-11-20 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active