Rebellion Publishing Holdings LTD
Company 02771597 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Jonathon Jason Kingsley Director · appointed 1993
- Christopher Ross Kingsley Director · appointed 1993
32.8y median 32.8y
average tenure
32.8y
longest tenure
Directors past 6 years
- Jonathon Jason Kingsley Director · appointed 1993
- Christopher Ross Kingsley Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- Jonathon Jason Kingsley Director · appointed 1993
- Christopher Ross Kingsley Director · appointed 1993
0
also govern a charity
0
left in the last 12 months
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 55Professional services 11Business 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 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
- Hall,the Printer,Limited 2 shared directors
- Rebellion Developments Limited 2 shared directors
- Rebellion Interactive Limited 2 shared directors
- Audiomotion Studios Limited 2 shared directors
- Ticktock Games Limited 2 shared directors
- Rebellion Warwick LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02771597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1992 |
| Address | RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Christopher Ross Kingsley ceased 2018-08-21
25-50% shares · notified 2016-04-06 - Jonathon Jason Kingsley ceased 2018-08-21
25-50% shares · notified 2016-04-06 - Rebellion Group LTD
75-100% shares, 75-100% voting · notified 2018-08-21
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rebellion Publishing Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Rebellion 2000 AD LTD
75-100% shares, 75-100% voting · notified 2018-05-16 - Rebellion Publishing IP LTD
75-100% shares, 75-100% voting · notified 2018-08-22 - Rebellion Unplugged LTD
75-100% shares, 75-100% voting · notified 2018-11-21 - Rebellion Interactive Games Limited ceased 2018-09-04
75-100% shares · notified 2016-04-06 - Rebellion Software Limited ceased 2018-09-04
75-100% shares · notified 2016-04-06 - Rebellion Games IP LTD ceased 2018-09-04
75-100% shares · notified 2016-04-06 - Rebellion Interactive Limited ceased 2018-09-04
75-100% shares · notified 2016-04-06 - Rebellion Limited ceased 2018-09-04
75-100% shares · notified 2016-04-06 - Hall,the Printer,Limited ceased 2024-03-28
75-100% shares, 75-100% voting · notified 2018-09-04
Officers (5)
- Jonathon Jason Kingsley Director · appointed 1993
- Christopher Ross Kingsley Director · appointed 1993
Show 3 former officers
- John Joseph O'Brien Secretary · appointed 2001 · resigned 2010
- Kingsley, Patrick John, Dr Secretary · appointed 1994 · resigned 2016
- Francis Terence Warn Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record