Dubit Limited
Company 03922956 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.
3 directors on the board
- Matthew Peter Warneford Director · appointed 2009
- Jean-Charles Capelli Director · appointed 2021
- Ian Philip Douthwaite Director · appointed 2000
15.8y median 16.7y
average tenure
26y
longest tenure
Directors past 6 years
- Matthew Peter Warneford Director · appointed 2009
- Ian Philip Douthwaite Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Matthew Peter Warneford Director · appointed 2009
- Jean-Charles Capelli Director · appointed 2021
- Ian Philip Douthwaite Director · appointed 2000
1
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.
Business services 7Tech and media 5Dormant 1Professional services 1
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
- Metaventures Limited 3 shared directors
- Metaverse Network Limited 3 shared directors
- HND Digital Limited 2 shared directors
Connected through a shared director
- The Children's Media Foundation Limited 1 shared director
- Research Bods Limited 1 shared director
- Real (Real Estate Advising Land) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03922956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2000 |
| Address | CLOCKWISE OFFICE 2:04 YORKSHIRE HOUSE, GREEK STREET, LEEDS, LS1 5SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58210 - Publishing of computer games62011 - Ready-made interactive leisure and entertainment software development73200 - Market research and public opinion polling
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.
- Metaventures Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- X R Games Limited ceased 2021-03-12
25-50% shares, 25-50% voting · notified 2018-01-31
Officers (19)
- Jean-Charles Capelli Director · appointed 2021
- Matthew Peter Warneford Director · appointed 2009
- Ian Philip Douthwaite Director · appointed 2000
Show 16 former officers
- Peter Charles Robinson Director · appointed 2017 · resigned 2019
- Nigel Richard Douthwaite Director · appointed 2011 · resigned 2021
- Robin Hilton Director · appointed 2009 · resigned 2011
- Michel Henri Georges Cassius Director · appointed 2008 · resigned 2011
- Anton Nikolai Kaszubowski Director · appointed 2007 · resigned 2021
- Denis Stanley Kaye Director · appointed 2005 · resigned 2008
- Mike Briercliffe Director · appointed 2002 · resigned 2011
- Timothy Coller Sinclair Director · appointed 2002 · resigned 2014
- Meghan Sinclair Director · appointed 2001 · resigned 2005
- Edward Williams Director · appointed 2000 · resigned 2005
- David Whitehouse Director · appointed 2000 · resigned 2005
- Adam John Hildreth Director · appointed 2000 · resigned 2004
- Ben Walton Director · appointed 2000 · resigned 2005
- Andrew Ashdown Director · appointed 2000 · resigned 2005
- James Burns Secretary · appointed 2000 · resigned 2005
- Richard Fox Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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