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Companies/10233309

Fusebox Games Ltd

Ready-made interactive leisure and entertainment software development · London

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-23 · No cessation recorded

Source record 131319202
Show 3 ceased records
RS
Significant influence or control

Notified 2016-06-15 · Ceased 2018-02-01

Source record 123635839
SO
Significant influence or control

Notified 2016-06-15 · Ceased 2020-07-09

Source record 123641248
WS
Significant influence or control

Notified 2016-06-15 · Ceased 2023-07-19

Source record 134981797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JS
James SaldanhaCurrent director
Appointed 2024-08-23 · 2 yrs · Director
RD
Roger Wynne DaviesCurrent director
Appointed 2024-08-23 · 2 yrs · Consultant
+11 others
Show 9 historical appointments
ED
Evan DaviesResigned director
Resigned 2022-03-02 · 2 yrs · Company Director
SG
Sara GeaterResigned director
Resigned 2021-05-27 · 3 yrs · Company Director
CL
Christopher LeeResigned director
Resigned 2019-11-19 · 4 yrs · Director
IL
Ian LivingstoneResigned director
Resigned 2018-08-16 · 3 yrs · Company Director
NC
Niall CurranResigned director
Resigned 2018-03-31 · 6 yrs · Company Director
SO
Simon OthenResigned director
Resigned 2017-01-30 · 3 yrs · Creative Director
TT
Thomas ToumazisResigned director
Resigned 2017-01-30 · 3 yrs · Company Director
RS
Rory Scott RussellResigned director
Resigned 2016-06-15 · 1 yr · Company Director
WS
Wiliam StephensResigned director
Resigned 2016-06-15 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active