Green MAN Gaming Limited
Company 05271628 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.
5 directors on the board
- Nigel Terrence Payne Director · appointed 2019
- Louis Paul Sulyok Director · appointed 2004
- Markos Komondouros Director · appointed 2023
- Callum Derek Jay Director · appointed 2012
- Spyros Giamas Director · appointed 2019
10.5y median 6.8y
average tenure
21.7y
longest tenure
Directors past 6 years
- Nigel Terrence Payne Director · appointed 2019
- Louis Paul Sulyok Director · appointed 2004
- Callum Derek Jay Director · appointed 2012
- Spyros Giamas Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Nigel Terrence Payne Director · appointed 2019
- Louis Paul Sulyok Director · appointed 2004
- Markos Komondouros Director · appointed 2023
- Callum Derek Jay Director · appointed 2012
- Spyros Giamas Director · appointed 2019
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 6Arts and leisure 4Property 2Retail and trade 2Business services 1Finance 1Professional services 1Transport 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
- Green MAN Gaming Holdings Limited 4 shared directors
- Playfire LTD 2 shared directors
- Green MAN Gaming US LTD 2 shared directors
- GMG Label Limited 2 shared directors
Connected through a shared director
- Braemar PLC 1 shared director
- Eden Ventures (Nominee) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05271628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2004 |
| Address | 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (2) 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.
- Green MAN Gaming Holdings Limited
75-100% shares · notified 2018-09-21 - Eden TWO LP ceased 2018-09-21
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Green MAN Gaming US LTD
75-100% shares · notified 2016-04-06 - 06574683
75-100% shares · notified 2016-06-01 - GMG Label Limited
75-100% shares · notified 2016-06-30 - Playfire LTD
75-100% shares · notified 2016-06-30 - GMG DEV LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14
Officers (21)
- Markos Komondouros Director · appointed 2023
- Nigel Terrence Payne Director · appointed 2019
- Spyros Giamas Director · appointed 2019
- Callum Derek Jay Director · appointed 2012
- Louis Paul Sulyok Director · appointed 2004
Show 16 former officers
- Robert John Murphy Director · appointed 2019 · resigned 2019
- Joanne Carolyn Lake Director · appointed 2019 · resigned 2019
- Mark Frederick CarÖE Director · appointed 2019 · resigned 2023
- Faisal Galaria Director · appointed 2016 · resigned 2018
- Benedict Michael Tompkins Director · appointed 2011 · resigned 2019
- Spiros Giamas Director · appointed 2011 · resigned 2019
- Timothy Lewis Saxton Secretary · appointed 2010 · resigned 2019
- Gian Mark Luzio Director · appointed 2010 · resigned 2010
- LSG Secretarial Limited Corporate-secretary · appointed 2010 · resigned 2010
- Tobin Richard Ireland Director · appointed 2009 · resigned 2010
- David Michael Clark Director · appointed 2009 · resigned 2015
- Christopher Augustine Mehers Director · appointed 2009 · resigned 2015
- SR Registrars Limited Corporate-secretary · appointed 2004 · resigned 2010
- Battle Secretaries LTD Corporate-secretary · appointed 2004 · resigned 2004
- Battle Directors LTD Corporate-director · appointed 2004 · resigned 2004
- David Neil Derbyshire Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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