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Companies/10911897

Tron Bidco Limited

Ready-made interactive leisure and entertainment software development · London

ActiveUnited KingdomIncorporated 2017Private 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
Epic Games Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-12 · No cessation recorded

Source record 182546773
Show 3 ceased records
Epic Games International S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-12 · Ceased 2022-01-12

Source record 186260250
Northedge Capital Nominee LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-08-11 · Ceased 2017-09-01

Source record 184995983
Tron Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-11 · Ceased 2022-01-12

Source record 185019623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
BE
Bret Hamilton EllisCurrent director
Appointed 2026-07-31
+14 others
Show 12 historical appointments
BS
Belinda StockwellResigned director
Resigned 2022-06-24 · 4 yrs · International Finance Director
JL
Julie LobeanResigned director
Resigned 2020-11-29 · 1 yr · Director
AH
Axel HohausResigned director
Resigned 2020-03-10 · Senior Management
JF
John FarnsworthResigned director
Resigned 2020-03-10 · Senior Management
RG
Randy GelberResigned director
Resigned 2020-03-10 · 4 yrs · Senior Management
GA
Gareth AndrewsResigned director
Resigned 2017-09-01 · Director
AW
Andrew WoodResigned director
Resigned 2017-09-01 · 1 yr · Director
SC
Steven CaulkinResigned director
Resigned 2017-09-01 · 1 yr · Chief Scientific Officer
CP
Christopher PikeResigned director
Resigned 2017-09-01 · 2 yrs · Accountant
WC
William CollisResigned director
Resigned 2017-09-01 · 2 yrs · Director
GE
Gareth EdwardsResigned director
Resigned 2017-09-01 · 2 yrs · Director
GP
George PottsResigned director
Resigned 2017-08-11 · 2 yrs · Investment Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active