Ustwo Studio Holding Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJS
Mr John Andrew SinclairIndividual
Significant influence or control
Notified 2021-07-21 · No cessation recorded
Source record 185864328Show 2 ceased records
MM
Mr Matthew David MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-04 · Ceased 2022-04-04
Source record 189620410LM
Ms Lisa Kate MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-04 · Ceased 2022-04-04
Source record 189633100People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalSS
Susan SiddallCurrent director
Appointed 2022-12-15 · 3 yrs · Advisor
Show 5 historical appointments
AW
Andrew WhatleyResigned director
Resigned 2024-01-01 · 2 yrs · Chartered Accountant
CW
Carsten WierwilleResigned director
Resigned 2022-04-04 · 1 yr · Chief Executive Officer
AB
Abigail BigelowResigned director
Resigned 2022-04-04 · 3 yrs · Director
MM
Matthew MillerResigned director
Resigned 2022-03-04 · Multimedia Designer
CK
Catherine KeersResigned director
Resigned 2021-07-21 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active