Skip to contentClarengateINTELLIGENCE
Companies/03982706

Jagex Limited

Ready-made interactive leisure and entertainment software development · Cambridge

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

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 2024-09-06 · No cessation recorded

Source record 176681900
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-08 · Ceased 2024-09-06

Source record 174386498
DZ
Mr Duke Li ZhuIndividual
Firm-related control: Significant influence or control

Notified 2020-04-17 · Ceased 2021-01-08

Source record 170401255
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-12-01 · Ceased 2020-04-17

Source record 167999665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
JH
Jennifer HildrethCurrent director
Appointed 2025-10-02 · 1 yr · Chief Financial Officer
+5 others
JB
Jonathan BellamyCurrent director
Appointed 2025-05-12 · 1 yr · Director
KA
Kevin AllingtonCurrent director
Appointed 2024-07-23 · 2 yrs · Chief Operating Officer
+2 others
Show 55 historical appointments
BM
Benjamin David MacdiarmidResigned secretary
Resigned 2026-02-23
CorpPrism Cosec LimitedResigned secretary
Resigned 2021-12-20 · 4 yrs
RV
Rashid VarachiaResigned director
Resigned 2021-11-26 · 2 yrs · Company Director
SS
Stuart SullivanResigned director
Resigned 2021-02-24 · Company Secretary/Director
AE
Ashley EvansResigned director
Resigned 2021-01-08 · Company Director
MG
Michael GiffithResigned director
Resigned 2021-01-08 · Company Director
ND
Niccolo De MasiResigned director
Resigned 2021-01-08 · Company Director
TP
Tyler ParkerResigned director
Resigned 2021-01-08 · Company Director
PR
Petr RiegerResigned director
Resigned 2021-01-08 · Company Director
AT
Andrew TanResigned director
Resigned 2021-01-08 · Company Director
MW
Michael WandResigned director
Resigned 2021-01-08 · Company Director
JY
Jianxing YangResigned director
Resigned 2020-05-20 · Company Director
YW
Yifei WangResigned director
Resigned 2020-04-27 · Board Director
AG
Adam GinsburgResigned director
Resigned 2020-04-27 · Board Director
DZ
Duke ZhuResigned director
Resigned 2020-04-17 · Company President
MK
Michael KeadjianResigned director
Resigned 2020-04-17 · Attorney
SS
Stuart SullivanResigned secretary
Resigned 2019-10-04 · 2 yrs
JY
Jianxing YangResigned director
Resigned 2019-09-30 · Director
YY
Ying YangResigned director
Resigned 2019-09-30 · Company Director
SY
Shizong YuanResigned director
Resigned 2018-11-20 · 1 yr · Director
ZF
Zhijia FengResigned director
Resigned 2018-11-20 · 1 yr · Director
YH
Yuanhui HuangResigned director
Resigned 2018-06-12 · 1 yr · Company Secretary
XW
Xiaoqiang WangResigned director
Resigned 2017-01-24 · 1 yr · Company Director
YH
Yuanhui HuangResigned secretary
Resigned 2017-01-24 · 2 yrs
PM
Philip MansellResigned director
Resigned 2017-01-24 · 8 yrs · Company Director
JY
Jianxing YangResigned director
Resigned 2016-12-19 · 1 yr · Company Director
JP
Jinyu PanResigned director
Resigned 2016-10-07 · 2 yrs · Director
ZC
Zhihuo CuiResigned director
Resigned 2016-06-20 · Senior Management
ZL
Zhibin LiResigned director
Resigned 2016-06-20 · Senior Management
ZY
Zhihui YangResigned director
Resigned 2016-06-20 · 1 yr · Senior Management
RC
Richard ColledgeResigned secretary
Resigned 2016-06-03
PM
Philip MansellResigned director
Resigned 2014-11-06 · 1 yr · Computer Games Producer
MF
Mark FardellResigned secretary
Resigned 2014-11-06 · 1 yr
RC
Rodney CousensResigned director
Resigned 2013-09-30 · 3 yrs · Chairman
MF
Michael FarrellResigned director
Resigned 2013-03-11 · 3 yrs · Director
JQ
James QuagliaroliResigned director
Resigned 2010-12-03 · 4 yrs · Company Director
BG
Brandon GardnerResigned director
Resigned 2010-12-03 · 5 yrs · Partner And Chief Operating Officer
CM
Christopher MitchellResigned director
Resigned 2010-12-03 · 2 yrs · Company Director
JS
John SalterResigned director
Resigned 2010-12-03 · 5 yrs · Partner
RH
Riaan HodgsonResigned secretary
Resigned 2009-02-11 · 5 yrs
MG
Mark GerhardResigned director
Resigned 2009-02-01 · 5 yrs · Chief Executive
GI
Geoff IddisonResigned director
Resigned 2007-09-10 · 1 yr · Chief Executive Officer
AC
Alexander CrissesResigned director
Resigned 2005-08-18 · 9 yrs · Investment Associate
JH
Jeffrey HoringResigned director
Resigned 2005-08-18 · 10 yrs · Investment Director
AG
Andrew GowerResigned director
Resigned 2005-08-16 · 5 yrs · Executive
PG
Paul GowerResigned director
Resigned 2005-08-16 · 5 yrs · Executive
SD
Susan DixonResigned secretary
Resigned 2003-07-25 · 5 yrs
CT
Constant TedderResigned director
Resigned 2001-12-10 · 8 yrs · Business Development
NA
Nicholas AttwellResigned secretary
Resigned 2001-12-10 · 1 yr · Solicitor
AG
Andrew GowerResigned directorResigned secretary
Resigned 2001-03-15 · Computer Programmer
PG
Paul GowerResigned director
Resigned 2001-03-15 · Freelancer
CorpPhilsec LimitedResigned secretary
Resigned 2000-04-28
Resigned 2000-04-28

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active