Ticktock Games Limited

Company 06357704 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.6y median 7.6y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 53Professional services 13Business services 6Property 6Other services 3Retail and trade 3Manufacturing 2

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

Hall,the Printer,Limited 2 shared directors
Rebellion Developments Limited 2 shared directors
Rebellion Interactive Limited 2 shared directors
Rebellion Publishing Holdings LTD 2 shared directors
Audiomotion Studios Limited 2 shared directors
Rebellion Warwick LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06357704
Status	Active
Type	Private Limited Company
Incorporated	31/08/2007
Address	RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

62011 - Ready-made interactive leisure and entertainment software development

Ownership - persons with significant control (4)

Rebellion Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Arden Kyle Aspinall ceased British
ownership of shares 25-50%
Mrs Susan Sheila Aspinall ceased British
ownership of shares 25-50%
Rebellion Games Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100%

Officers (7)

Kingsley, Jonathon Jason Director · appointed 2018
Kingsley, Christopher Ross Director · appointed 2018
Wright, Jonathan Edward Francis Former Director · appointed 2007 · resigned 2018
Kelly, Paul Andrew Former Director · appointed 2007 · resigned 2018
Aspinall, Carl Adrian Former Director · appointed 2007 · resigned 2010
Aspinall, Arden Kyle Former Director · appointed 2007 · resigned 2018
Aspinall, Susan Sheila Former Secretary · appointed 2007 · resigned 2018

Directors and officers on the Companies House record, current and former.

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