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Companies/10473771

Runner Duck Games Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-13 · No cessation recorded

Source record 126205337
Show 2 ceased records
DM
Voting rights: over 25%, up to 50%

Notified 2016-11-10 · Ceased 2019-03-13

Source record 124859604
JW
Shares: over 25%, up to 50%

Notified 2016-11-10 · Ceased 2019-03-13

Source record 124859608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RD
Roger Wynne DaviesCurrent director
Appointed 2025-06-11 · 1 yr · Consultant
+11 others
SP
Susan PlanckCurrent director
Appointed 2024-11-18 · 1 yr · Finance Director
+10 others
BC
Bradley CrooksCurrent director
Appointed 2024-02-23 · 2 yrs · Director
+12 others
Show 10 historical appointments
ST
Stephen TrowbridgeResigned director
Resigned 2023-08-24 · 1 yr · Company Director
PB
Paul BlandResigned director
Resigned 2022-05-12 · 1 yr · Chief Financial Officer
IB
Ian BuckleyResigned director
Resigned 2021-02-23 · Chief Financial Officer
JC
John ClarkResigned director
Resigned 2020-12-15 · 3 yrs · Chief Executive Officer
JP
Jason PerkinsResigned director
Resigned 2020-05-29 · Managing Director
MW
Matthew WhiteResigned director
Resigned 2019-03-13 · 1 yr · Head Of Studios
AL
Andrew LawtonResigned secretary
Resigned 2019-03-13 · 4 yrs
AL
Andrew LawtonResigned director
Resigned 2019-03-13 · 4 yrs · Chartered Accountant
JW
Jonathan WingroveResigned director
Resigned 2016-11-10 · 8 yrs · Game Developer
DM
David MillerResigned director
Resigned 2016-11-10 · 8 yrs · Game Developer

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active