Epic Games Animation UK Ltd
Ready-made interactive leisure and entertainment software development · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTron Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-01 · No cessation recorded
Source record 197441726People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
BS
Belinda StockwellResigned director
Resigned 2022-06-24 · 4 yrs · International Finance Director
JL
Julie LobeanResigned director
Resigned 2020-11-29 · 1 yr · Director
AH
Axel HohausResigned director
Resigned 2020-03-10 · Senior Management
JF
John FarnsworthResigned director
Resigned 2020-03-10 · Senior Management
AW
Andrew WoodResigned director
Resigned 2016-04-01 · 3 yrs · Chairman
CP
Christopher PikeResigned director
Resigned 2015-10-01 · 4 yrs · Accountant
SE
Simon ElmsResigned director
Resigned 2011-01-01 · 9 yrs · Director
SC
Steven CaulkinResigned director
Resigned 2009-11-02 · 10 yrs · Chief Scientific Officer
GE
Gareth EdwardsResigned director
Resigned 2009-07-01 · 10 yrs · Director
DT
Douglas TateResigned director
Resigned 2009-04-30 · 10 yrs · Director
MJ
Michael JonesResigned director
Resigned 2009-04-30 · 10 yrs · Director
SD
Steven DorningResigned director
Resigned 2009-04-30 · 10 yrs · Cto Cubic Motion
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active