Ustwo Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNewco4 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-19 · No cessation recorded
Source record 165158667Show 3 ceased records
JS
Mr John Andrew SinclairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-19
Source record 160956696MM
Mr Matthew David MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-19
Source record 160956716LM
Ms Lisa Kate MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-19
Source record 160960010People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
CW
Carsten WierwilleResigned director
Resigned 2022-04-04 · 1 yr · Chief Executive Officer
AB
Abigail BigelowResigned director
Resigned 2022-04-04 · 3 yrs · Director
SL
Simon LatarcheResigned director
Resigned 2019-06-19 · Accountant
GD
Giovanni Daniele DonaldsonResigned director
Resigned 2017-02-01 · 4 yrs · Business Consultant
CK
Catherine KeersResigned director
Resigned 2016-11-16 · 7 yrs · Chairperson
GP
Gianpiero PuleoResigned director
Resigned 2015-11-25 · 2 yrs · Director
JE
Julian EhrhardtResigned director
Resigned 2011-06-14 · 5 yrs · Company Director
MW
Marcus WoxnerydResigned director
Resigned 2011-04-18 · 7 yrs · Company Director
MM
Resigned 2004-11-15 · 17 yrs · Multimedia Designer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active