Rebellion Developments Limited

Company 02770940 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

32.8y median 32.8y

average tenure

32.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 53Professional services 13Business services 6Property 6Other services 3Retail and trade 3Manufacturing 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Hall,the Printer,Limited 2 shared directors
Rebellion Interactive Limited 2 shared directors
Rebellion Publishing Holdings LTD 2 shared directors
Audiomotion Studios Limited 2 shared directors
Ticktock Games Limited 2 shared directors
Rebellion Warwick LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02770940
Status	Active
Type	Private Limited Company
Incorporated	04/12/1992
Address	RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

58210 - Publishing of computer games62011 - Ready-made interactive leisure and entertainment software development

Ownership - persons with significant control (4)

Rebellion Games Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Jonathon Jason Kingsley ceased British
ownership of shares 25-50%
Mr Christopher Ross Kingsley ceased British
ownership of shares 25-50%
Rebellion Group Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100%

Officers (9)

Kingsley, Jonathon Jason Director · appointed 1993
Kingsley, Christopher Ross Director · appointed 1993
Hurcombe, Alan James David Former Director · appointed 2013 · resigned 2015
Weir, James William Hartland Former Director · appointed 2009 · resigned 2013
Moller, Carsten Former Director · appointed 2005 · resigned 2009
O'Brien, John Joseph Former Secretary · appointed 2001 · resigned 2010
Main, Michael Forbes Former Director · appointed 2000 · resigned 2005
Kingsley, Patrick John, Dr Former Secretary · appointed 1994 · resigned 2016
Warn, Francis Terence Former Secretary · appointed 1993 · resigned 1994

Directors and officers on the Companies House record, current and former.

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