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Company

Ustwo Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ustwo Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Carsten Wierwille 2022-2024 Director View profile
  2. Abigail Wiswall Bigelow 2022-2025 Director View profile
  3. Simon John Latarche 2019-2019 Director View profile
  4. Giovanni Daniele-Donaldson 2017-2021 Director View profile
  5. Catherine Jane Keers 2016-2024 Director View profile
  6. Gianpiero Puleo 2015-2018 Director View profile
  7. Julian Clemens Ehrhardt 2011-2017 Director View profile
  8. Marcus Woxneryd 2011-2018 Director View profile
  9. Matthew David Miller 2004-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/2004

Ownership

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.

  • John Andrew Sinclair ceased 2021-11-19
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Matthew David Miller ceased 2021-11-19
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Newco4 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19

Group

  1. Ustwo Limited is controlled by John Andrew Sinclair
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-19 · source: Companies House PSC register

Ultimately controlled by John Andrew Sinclair.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

8.2y median 2.5y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 16Property 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05286528
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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