Silent Games Ltd
Ready-made interactive leisure and entertainment software development · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedJR
Mr Joseph RogersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-07-03 · No cessation recorded
Source record 226668086SB
Miss Sally Louise BlakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-07-03 · No cessation recorded
Source record 237868904Show 4 ceased records
LW
Mr Lars Eric Olof WingeforsIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2020-11-18 · Ceased 2023-07-03
Source record 232213166PL
Mr Per-Arne LundbergIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2020-11-18 · Ceased 2023-07-03
Source record 232594408SB
Miss Sally Louise BlakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-10-02 · Ceased 2020-11-18
Source record 227025239JR
Mr Joseph Edward RogersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-10-02 · Ceased 2020-11-18
Source record 227026259People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalJR
Joseph RogersCurrent director
Appointed 2023-07-03 · 3 yrs · Director
SB
Sally BlakeCurrent director
Appointed 2023-07-03 · 3 yrs · Director
SB
Sally BlakeCurrent secretary
Appointed 2022-10-24 · 3 yrs
Show 3 historical appointments
PL
Per LundbergResigned director
Resigned 2020-11-18 · 2 yrs · Ceo
JR
Joseph RogersResigned director
Resigned 2018-10-02 · 2 yrs · Company Director
SB
Sally BlakeResigned director
Resigned 2018-10-02 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active