Electric Square Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKeywords Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2018-08-17 · No cessation recorded
Source record 162951668Show 2 ceased records
TW
Mr Thomas WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-18 · Ceased 2018-08-17
Source record 151881402TB
Mr Tony Paul BeckwithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-18 · Ceased 2018-08-17
Source record 151881409People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalNH
Nicholas HarperCurrent director
Appointed 2025-11-07 · Head Of Studio
Show 9 historical appointments
RK
Robert KingstonResigned director
Resigned 2024-10-22 · 1 yr · Director
GD
Giacomo DurantiResigned director
Resigned 2018-08-17 · 6 yrs · Director
FS
Fulvio SioliResigned director
Resigned 2018-08-17 · 6 yrs · Company Director
DB
David BroderickResigned director
Resigned 2018-08-17 · 1 yr · Director
JG
Jonathan GibsonResigned director
Resigned 2018-08-17 · 3 yrs · Director
PA
Paul AyliffeResigned director
Resigned 2016-10-31 · 1 yr · Art Director
TW
Thomas WilliamsResigned director
Resigned 2016-10-31 · 1 yr · Games Developer
JC
James CallinResigned director
Resigned 2016-10-31 · 1 yr · Software Manager
TB
Tony BeckwithResigned director
Resigned 2015-10-19 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active