Company · London
Naturalmotion Games Limited
Ready-made interactive leisure and entertainment software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Andrew John Wood 2022-2025 View profile
- John Sebastian Belcher 2022-2023 View profile
- James Terence George Laurence 2022-2023 View profile
- Paul Evans 2022-2022 View profile
- Amy Marie Rawlings 2020-2022 View profile
- John Richard Parsons 2018-2022 View profile
- Phuong Young Phillips 2018-2022 View profile
- David Joseph Byrne 2017-2018 View profile
- Matthew Samuel Bromberg 2017-2018 View profile
- Devang Suresh Shah 2014-2017 View profile
- Torsten Reil 2006-2014 View profile
- Amy Marie Rawlings 2020-2022 View profile
- Jeffrey Johansing Buckley 2014-2020 View profile
- Adam Harvey Whittaker 2008-2014 View profile
- Rhian Eluned Mulcrone 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Ready-made interactive leisure and entertainment software development
- Incorporated
- 20/10/2006
- Registered office
- London
Ownership
Owned by (5) 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.
- Jeffrey Johansing Buckley ceased 2020-09-15
significant influence · notified 2016-04-06 - Devang Suresh Shah ceased 2017-04-21
significant influence · notified 2016-04-06 - David Joseph Byrne ceased 2018-09-21
significant influence · notified 2017-04-20 - confirmed: also a director of this company - John Richard Parsons ceased 2022-02-04
significant influence · notified 2018-07-16 - confirmed: also a director of this company - Naturalmotion Limited
75-100% shares · notified 2016-04-06
Group
- Naturalmotion Games Limited
is controlled by Jeffrey Johansing Buckley
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-09-15 · source: Companies House PSC register
Ultimately controlled by Jeffrey Johansing Buckley.
2 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.
2 directors on the board
- Paul Joseph Collins Director · appointed 2022
- Geoffrey Christian Dracott Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul Joseph Collins Director · appointed 2022
- Geoffrey Christian Dracott Director · appointed 2025
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.
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
- 05973612
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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