Rare Limited
Company 01905690 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benjamin Owen Orndorff Director · appointed 2006
- Leigh Anne Kiviat Director · appointed 2026
10.4y median 10.4y
average tenure
20.4y
longest tenure
Directors past 6 years
- Benjamin Owen Orndorff Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Benjamin Owen Orndorff Director · appointed 2006
- Leigh Anne Kiviat Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Keith Ranger Dolliver Director · appointed 2004 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 48Business services 8Professional services 8Property 3Finance 2Manufacturing 2Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Microsoft Limited 2 shared directors
- Activision Blizzard UK LTD 2 shared directors
- Microsoft Properties UK Limited 2 shared directors
- Interactive Game Development Limited 2 shared directors
- Microsoft Research Limited 2 shared directors
- Nuance Communications UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01905690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1985 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Interactive Game Development Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-13
Officers (20)
- Leigh Anne Kiviat Director · appointed 2026
- Benjamin Owen Orndorff Director · appointed 2006
Show 18 former officers
- Keith Ranger Dolliver Director · appointed 2004 · resigned 2026
- RB Secretariat Limited Corporate-secretary · appointed 2002 · resigned 2011
- Kevin John Fay Director · appointed 2002 · resigned 2004
- John Alfred Seethoff Director · appointed 2002 · resigned 2006
- Gregg Mayles Director · appointed 2002 · resigned 2002
- Jacqualee Jo Story Director · appointed 2002 · resigned 2002
- Satoru Iwate Director · appointed 2002 · resigned 2002
- Kevin Bayliss Director · appointed 2001 · resigned 2002
- Simon Farmer Director · appointed 2001 · resigned 2002
- Minoru Arakawa Director · appointed 2000 · resigned 2002
- Robert Lloyd Director · appointed 2000 · resigned 2002
- Howard Lincoln Director · appointed 1997 · resigned 2002
- Joel Hochberg Director · appointed 1997 · resigned 2002
- Mark Betteridge Director · appointed 1992 · resigned 2002
- Stephen Matthew Stamper Director · resigned 2002
- Christopher Timothy John Stamper Director · resigned 2002
- Timothy David Joseph Stamper Director · resigned 2002
- Carole Lorraine Stamper Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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