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Companies/OC314073

Ingenious Games LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2005Limited Liability Partnership
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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 · 0 ceased
Silvwood LimitedCorporate
Voting rights: over 50%, up to 75%Surplus assets: over 75%, up to 100%

Notified 2017-02-16 · No cessation recorded

Source record 208066201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 84 historical
CorpSilvwood LimitedCurrent non-designated LLP member
Appointed 2006-01-11 · 20 yrs
CorpHastings Games 2 LimitedCurrent designated LLP member
Appointed 2005-11-20 · 20 yrs
CorpHastings Games 1 LimitedCurrent designated LLP member
Appointed 2005-11-20 · 20 yrs
Show 84 historical appointments
AM
Alan McgeeResigned non-designated LLP member
Resigned 2006-04-05 · 5 yrs
DO
Denise O DonoghueResigned non-designated LLP member
Resigned 2006-04-05 · 5 yrs
JM
James MulvilleResigned non-designated LLP member
Resigned 2006-04-05 · 5 yrs
SH
Sandra HughesResigned non-designated LLP member
Resigned 2006-04-04 · 5 yrs
GH
Graham HoweResigned non-designated LLP member
Resigned 2006-04-04 · 5 yrs
SH
Simon HowardResigned non-designated LLP member
Resigned 2006-04-04 · 5 yrs
JA
John AshdownResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
HH
Hugo HeathResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
CR
Coomarassen RungasamyResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
DR
Duncan ReidResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
JB
John BoytonResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
KM
Kevin MeadResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
PM
Patrick MckennaResigned non-designated LLP member
Resigned 2006-04-03 · 5 yrs
HN
Hussein NasserResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
MM
Mary Mckenzie HowardResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
MC
Marco Canadea LopezResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
PB
Peter BeaumontResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
MF
Mario FeraResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
AS
Aira SassoResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
PP
Philip PentonResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
AB
Andre BledjianResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
RM
Robert MenziesResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
RW
Richard WhiteResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
AP
Amit PauResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
RS
Richard ScraseResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
PT
Philip ThompsonResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
JS
James SeddonResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
IM
Ian Mckenzie HowardResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
ME
Martin EvansResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
TC
Timothy CooleyResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
DM
David MorantResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
IM
Ian McleanResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
HG
Hugh GoldsmithResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
PS
Peter ShawyerResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
IJ
Ian JamiesonResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
SL
Stephen LewisResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
AR
Anne RobinsonResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
JC
Judy CraymerResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
KS
Kaveh SheibaniResigned non-designated LLP member
Resigned 2006-03-31
CA
Clare AndersonResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
MG
Michael GrabinerResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
TC
Timothy ClarkResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
JA
Juraid AnwerResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
PN
Peter NagleResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
CW
Clive WilliamsResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
TP
Trevor PothecaryResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
JK
John KennedyResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
RH
Richard HarlingResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
RR
Roland RuddResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
DO
Daniel O ConnellResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
PV
Parminder VirdeeResigned non-designated LLP member
Resigned 2006-03-31 · 5 yrs
EC
Emmanuel ClairResigned non-designated LLP member
Resigned 2006-03-30
JB
Jonathan BarnettResigned non-designated LLP member
Resigned 2006-03-30 · 5 yrs
RC
Roger CoatesResigned non-designated LLP member
Resigned 2006-03-30
JB
Julian BirdResigned non-designated LLP member
Resigned 2006-03-30
MB
Mark BensonResigned non-designated LLP member
Resigned 2006-03-30
AB
Anthony BriseldenResigned non-designated LLP member
Resigned 2006-03-30 · 5 yrs
SA
Stephen AshworthResigned non-designated LLP member
Resigned 2006-03-30
MG
Mark GheerbrantResigned non-designated LLP member
Resigned 2006-03-30 · 5 yrs
DM
David MerryResigned non-designated LLP member
Resigned 2006-03-30 · 5 yrs
JA
Jeremy AitchisonResigned non-designated LLP member
Resigned 2006-03-30
AE
Adrian EzraResigned non-designated LLP member
Resigned 2006-03-29 · 5 yrs
AS
Alan SalesResigned non-designated LLP member
Resigned 2006-03-29 · 5 yrs
ML
Mary LuckwellResigned non-designated LLP member
Resigned 2006-03-29 · 5 yrs
AW
Alec WorrallResigned non-designated LLP member
Resigned 2006-03-29 · 5 yrs
AP
Andrew PiskerResigned non-designated LLP member
Resigned 2006-03-29 · 5 yrs
NB
Neil BlairResigned non-designated LLP member
Resigned 2006-03-29 · 5 yrs
AR
Andrew RossResigned non-designated LLP member
Resigned 2006-03-29 · 5 yrs
NN
Nayanbhai NanavatiResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
SM
Simon MarriottResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
AG
Alain GomaResigned non-designated LLP member
Resigned 2006-03-21 · 5 yrs
NM
Neil MasonResigned non-designated LLP member
Resigned 2006-03-20 · 5 yrs
VP
Vincent ParkinResigned non-designated LLP member
Resigned 2006-03-17 · 5 yrs
JM
John Malet De CarteretResigned non-designated LLP member
Resigned 2006-03-17 · 5 yrs
PB
Philip BruceResigned non-designated LLP member
Resigned 2006-03-17
DA
David AustinResigned non-designated LLP member
Resigned 2006-03-15 · 5 yrs
XG
Xavier GunnerResigned non-designated LLP member
Resigned 2006-03-14 · 5 yrs
PV
Philip VingoeResigned non-designated LLP member
Resigned 2006-03-14 · 5 yrs
DE
David EllinsonResigned non-designated LLP member
Resigned 2006-03-14 · 5 yrs
ES
Edmund SautterResigned non-designated LLP member
Resigned 2006-03-14 · 5 yrs
AM
Amjed MalikResigned non-designated LLP member
Resigned 2006-03-14 · 5 yrs
KM
Khalid MalikResigned non-designated LLP member
Resigned 2006-03-06 · 5 yrs
GL
Glenn LindfieldResigned non-designated LLP member
Resigned 2006-03-06 · 5 yrs
NR
Neil RidsdaleResigned non-designated LLP member
Resigned 2006-03-06 · 5 yrs

Board profile

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