Slightly MAD Studios Limited
Company 06552778 Active
Connected board network
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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.
2 directors on the board
- Lewis James Payne Director · appointed 2023
- Rebecca Christine Tait Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lewis James Payne Director · appointed 2023
- Rebecca Christine Tait Director · appointed 2023
0
also govern a charity
0
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 14
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Codemasters Software Company Limited(the) 2 shared directors
- Electronic Arts Limited 2 shared directors
- Criterion Software Limited 2 shared directors
- Playdemic Limited 2 shared directors
- Codemasters Development Company Limited 2 shared directors
- Iotech Engine Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06552778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2008 |
| Address | ONSLOW HOUSE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (2) 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.
- William Ian Bell ceased 2019-12-03
significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Electronic Arts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-08
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10562819
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13 - 11526780
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-20 - 09283731 ceased 2021-06-30
75-100% shares, 75-100% voting · notified 2016-04-06 - 09663634 ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 07573758 ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iotech Engine Limited ceased 2025-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 - Iotech Engine Limited ceased 2016-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-13 - 05722905 ceased 2021-06-30
75-100% shares · notified 2016-12-01
Officers (11)
- Lewis James Payne Director · appointed 2023
- Rebecca Christine Tait Director · appointed 2023
Show 9 former officers
- Matthew Charles Stewart Webster Director · appointed 2021 · resigned 2022
- Derek Wai Seng Chan Director · appointed 2021 · resigned 2023
- Carlos Brian Calonge Director · appointed 2021 · resigned 2024
- Elysium Fund Management Limited Corporate-secretary · appointed 2019 · resigned 2021
- Rashid Varachia Director · appointed 2019 · resigned 2021
- Frank Theodore Sagnier Director · appointed 2019 · resigned 2021
- Mark Andrew Pressburg Secretary · appointed 2015 · resigned 2019
- William Ian Bell Director · appointed 2008 · resigned 2021
- Laura Bell Secretary · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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