Polyglot Games PLC
Company 06126448 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Solar Water PLC 1 shared director
- The International Golf Charity 1 shared director
- Manhattan Music LTD 1 shared director
- Worldwide Live Limited 1 shared director
- Worldwide Entertainment LTD 1 shared director
- Almeria Jazz Festival Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06126448 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/02/2007 |
| Address | 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Malcolm Aw British
ownership of shares 50-75%
Officers (11)
- Toby John Cruse Director · appointed 2026
- Malcolm Aw Secretary · appointed 2007
Show 9 former officers
- Ogura, Ken, Director Director · appointed 2019 · resigned 2026
- Beata Dreger-Smith Director · appointed 2018 · resigned 2020
- Saulo Ramallo Galvan Director · appointed 2011 · resigned 2013
- Miguel Angel Gonzalez Marrero Director · appointed 2011 · resigned 2013
- Troyano Martinez, Jose Juan, Dr Director · appointed 2011 · resigned 2026
- Carolyn Helen Lyle Melendez Director · appointed 2009 · resigned 2013
- Maria Del Carmen Figueras Director · appointed 2009 · resigned 2013
- Seng Chuan Koh Liam Director · appointed 2008 · resigned 2023
- Juan Guillen Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record