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Companies/08537485

Degree 53 Limited

Business and domestic software development · 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 · 1 ceased
Gamesys LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-25 · No cessation recorded

Source record 149324856
Show 1 ceased record
AD
Mr Andrew Paul DanielsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-25

Source record 144623740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
RB
Raja B-SheikhCurrent director
Appointed 2025-08-19 · 1 yr · Chief Product Officer
EH
Elizabeth HuttonCurrent secretary
Appointed 2025-01-10 · 1 yr
+6 others
RR
Robeson ReevesCurrent director
Appointed 2021-10-25 · 4 yrs · Company Director
+5 others
Show 15 historical appointments
IE
Ifor EvansResigned director
Resigned 2023-03-31 · Chief Technology Officer
BM
Bradley MuffittResigned director
Resigned 2023-03-31 · 2 yrs · Chief Operating Officer
JR
John Rowland JonesResigned secretary
Resigned 2021-10-25 · 3 yrs
DT
Daniel Jeremy TalismanResigned director
Resigned 2021-10-25 · 3 yrs · Company Director
LF
Lee FentonResigned director
Resigned 2021-10-25 · 1 yr · Company Director
SL
Steven LongdenResigned secretary
Resigned 2021-06-25
BN
Barry NightingaleResigned director
Resigned 2013-07-15 · 1 yr · Finance Director
MH
Michael HamiltonResigned secretary
Resigned 2013-07-15 · 7 yrs
CS
Chris SheffieldResigned director
Resigned 2013-07-15 · 1 yr · Managing Director
AD
Andrew DanielsResigned director
Resigned 2013-07-15 · 8 yrs · Software Engineer
SL
Steven LongdenResigned director
Resigned 2013-07-15 · Solicitor
FD
Fred DoneResigned director
Resigned 2013-07-15 · 8 yrs · Bookmaker
CorpCs Directors LimitedResigned director
Resigned 2013-05-21
CorpCs Secretaries LimitedResigned secretary
Resigned 2013-05-21
MB
Michael BloodResigned director
Resigned 2013-05-21 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active