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Companies/08375013

Epic Games SA UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Kids Web Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · No cessation recorded

Source record 137940082
Show 3 ceased records
Epic Games Commercial Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-24 · Ceased 2023-12-12

Source record 147941226
Mayfair Equity Partners Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-08 · Ceased 2020-09-24

Source record 136885738
DC
Dr Dylan CollinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-31

Source record 138137102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
BE
Bret Hamilton EllisCurrent director
Appointed 2026-07-31
+14 others
BB
Brian Patrick BoyleCurrent director
Appointed 2026-07-31
+6 others
RG
Randy GelberCurrent director
Appointed 2020-09-24 · 6 yrs · Director
+15 others
Show 12 historical appointments
BS
Belinda StockwellResigned director
Resigned 2022-06-24 · 4 yrs · International Finance Director
AH
Axel HohausResigned director
Resigned 2020-09-24 · Director
JL
Julie LobeanResigned director
Resigned 2020-09-24 · 1 yr · Director
DS
Daniel SasakiResigned director
Resigned 2017-07-31 · 3 yrs · Managing Partner
MR
Maximilian Regner BleylebenResigned director
Resigned 2017-07-31 · 3 yrs · Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2016-10-26 · 3 yrs
PB
Parminder BasranResigned director
Resigned 2015-07-16 · 2 yrs · Managing Partner
BS
Bhavneet SinghResigned director
Resigned 2015-07-16 · 2 yrs · Founder Sandbox Partners
JF
James FaircloughResigned director
Resigned 2014-05-01 · 3 yrs · Marketing Director, Sky
TI
Tommaso ImpallomeniResigned director
Resigned 2013-05-02 · 2 yrs · Chief Operating Officer
LV
Lee VeitchResigned director
Resigned 2013-05-02 · 7 yrs · Vp Sales
DC
Dylan CollinsResigned director
Resigned 2013-01-25 · 7 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active