Mistral Entertainment Limited
Company 06533356 Active
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cirrus Development Limited 4 shared directors
- Sumo Digital (Genus) Limited 4 shared directors
- Sumo Games Development Limited 4 shared directors
- Sumo Digital (Chili) Limited 4 shared directors
- Sumo Digital (Locus) Limited 4 shared directors
- Aghoco 1952 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06533356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2008 |
| Address | 32 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sumo Digital Entertainment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Timothy Alan Garner Repa-Davies Director · appointed 2025
- Tim Repa-Davies Secretary · appointed 2022
- Emily May Large Director · appointed 2022
- Andrew Martin Douglas Stewart Director · appointed 2020
- Gary Stuart Dunn Director · appointed 2019
Show 12 former officers
- Steven John Webb Secretary · appointed 2018 · resigned 2022
- David Charles Wilton Director · appointed 2017 · resigned 2022
- Darren Richard Mills Director · appointed 2014 · resigned 2025
- Carl Cavers Director · appointed 2014 · resigned 2025
- Paul Reginald Porter Director · appointed 2014 · resigned 2025
- Christopher Mark Stockwell Director · appointed 2011 · resigned 2020
- Steven Sardegna Director · appointed 2008 · resigned 2014
- James North-Hearn Director · appointed 2008 · resigned 2014
- David Mann Director · appointed 2008 · resigned 2012
- Joanne Mills Secretary · appointed 2008 · resigned 2011
- MH Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- MH Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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