Company
Product Madness (U.K.) Limited
Product Madness (U.K.) Limited is an active UK company (number 06956635), incorporated 2009, with 2 current directors, Dmytro Kovalchak and Superna Hora Kalle. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Matthieu Guillaume Labbat 2024-2026 View profile
- Yoav Ecker 2020-2024 View profile
- Albin Turquet De Beauregard 2020-2025 View profile
- Michael Bernard Lang 2019-2023 View profile
- James Pears Boje 2015-2019 View profile
- Darren William Holley 2015-2020 View profile
- Maureen Ann Sweeny 2015-2016 View profile
- Pedro Alexandre Sobral Ferreira Pimenta De Matos 2012-2014 View profile
- Trevor John Croker 2012-2015 View profile
- Jose Tomas Brotons-Enloe 2009-2012 View profile
- Lior Shiff 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2009
Ownership
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.
- James Boje ceased 2019-12-31
appoints directors, significant influence · notified 2016-07-01 - Aristocrat Technologies Europe (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Product Madness (U.K.) Limited
is controlled by James Boje
Evidence
ceased appoints directors, significant influence · notified 2016-07-01, ceased 2019-12-31 · source: Companies House PSC register
Ultimately controlled by James Boje.
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
- Dmytro Kovalchak Director · appointed 2026
- Superna Hora Kalle Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dmytro Kovalchak Director · appointed 2026
- Superna Hora Kalle Director · appointed 2025
Left in the last 12 months
- Matthieu Guillaume Labbat Director · appointed 2024 · resigned 2026
- Albin Turquet De Beauregard Director · appointed 2020 · resigned 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
- 06956635
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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