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Companies/07760616

Appynation Limited

Ready-made interactive leisure and entertainment software development · London

ActiveUnited KingdomIncorporated 2011Private 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 · 4 ceased
Supersonic Software LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-01-02 · No cessation recorded

Source record 132866644
Show 4 ceased records
Miniclip (Uk) LimitedCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-04-29 · Ceased 2021-06-28

Source record 129011734
PW
Mr Peter Lee WilliamsonIndividual
Significant influence or control

Notified 2020-01-10 · Ceased 2021-04-29

Source record 132397465
AW
Mr Andrew Robert WilliamsonIndividual
Significant influence or control

Notified 2020-01-02 · Ceased 2021-04-29

Source record 125337665
AP
Mr Andrew Geoffrey PayneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-10

Source record 133859409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
CC
Craig Donald ChittickCurrent director
Appointed 2026-02-10
+3 others
PB
Paul BugryniecCurrent director
Appointed 2023-01-19 · 3 yrs · Director
+3 others
SC
Saad ChoudriCurrent director
Appointed 2022-01-28 · 4 yrs · Chief Executive
+14 others
AW
Andrew WilliamsonCurrent director
Appointed 2020-01-10 · 6 yrs · Director
PW
Peter WilliamsonCurrent director
Appointed 2012-04-10 · 14 yrs · Company Director
+3 others
Show 12 historical appointments
SB
Stefan BeurierResigned director
Resigned 2021-04-29 · 1 yr · Cfo
RS
Robert SmallResigned director
Resigned 2021-04-29 · 1 yr · Director
CG
Claudia GormanResigned director
Resigned 2021-04-29 · 4 yrs · Lawyer
SP
Simon PrytherchResigned director
Resigned 2012-07-17 · 3 yrs · Ceo
WM
William McneillResigned director
Resigned 2012-04-30 · 3 yrs · Director
PS
Patrick SinclairResigned director
Resigned 2012-04-30 · 3 yrs · Managing Director Chief Executive Office
BC
Barnabas CleaveResigned director
Resigned 2012-03-27 · 3 yrs · Director
JW
Jonathan WetherallResigned director
Resigned 2012-03-27 · 3 yrs · Computer Programmer
CorpOval Nominees LimitedResigned director
Resigned 2011-09-02
CorpOvalsec LimitedResigned secretary
Resigned 2011-09-02
AP
Andrew PayneResigned director
Resigned 2011-09-02 · 8 yrs · Director
AP
Andrew PayneResigned secretary
Resigned 2011-09-02 · 8 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active