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Companies/11132358

Maze Theory Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2018
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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 · 4 ceased
Emergent Entertainment PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-18 · No cessation recorded

Source record 236918455
Show 4 ceased records
IH
Mr Ian Derek HambletonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-18 · Ceased 2022-10-18

Source record 236811009
RC
Mr Robert David CokeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-10 · Ceased 2019-06-27

Source record 236655641
DM
Mr Daniel William MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-10 · Ceased 2019-06-27

Source record 236655642
IH
Mr Ian Derek HambletonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-04 · Ceased 2019-06-27

Source record 232883147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
RH
Russell HardingCurrent director
Appointed 2022-05-24 · 4 yrs · Chief Creative Officer
+3 others
IH
Ian HambletonCurrent director
Appointed 2018-01-04 · 8 yrs · Ceo
+15 others
Show 8 historical appointments
BK
Brian KinaneResigned director
Resigned 2021-12-20 · Director
MC
Matthew ConnorResigned director
Resigned 2021-01-22 · Investment Associate
AL
Alexandra LindsayResigned director
Resigned 2020-04-03 · 1 yr · Director
MM
Marcus MoresbyResigned director
Resigned 2019-09-12 · 2 yrs · None
GH
Geoffrey HeathResigned director
Resigned 2019-09-12 · 2 yrs · Business Consultant
NP
Nick ParkerResigned director
Resigned 2019-09-12 · 3 yrs · Business Consultant
RC
Robert CokeResigned director
Resigned 2019-09-12 · 1 yr · Executive Creative Director
DM
Daniel MooreResigned director
Resigned 2019-09-12 · 1 yr · Managing Director

Board profile

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