Product Madness (U.K.) Limited

Company 06956635 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

0.3y median 0.3y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Finance 2Arts and leisure 1Tech and media 1

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

Aristocrat Technologies Europe (Holdings) Limited 1 shared director
Pixel United Holdings Limited 1 shared director
Aristocrat Investments Holding Company Limited 1 shared director
Ggwp Property 1 LTD 1 shared director

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

Company details

Number	06956635
Status	Active
Type	Private Limited Company
Incorporated	08/07/2009
Address	27 OLD GLOUCESTER ST, LONDON, WC1N 3AX
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (4)

Aristocrat Technologies Europe (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Boje ceased South African
right to appoint and remove directors significant influence or control
Mr Darren Holley ceased Australian
right to appoint and remove directors significant influence or control
Ms Maureen Sweeny ceased American
right to appoint and remove directors significant influence or control

Officers (14)

Kovalchak, Dmytro Director · appointed 2026
Kalle, Superna Hora Director · appointed 2025
Rodovitis, Peter Secretary · appointed 2019
Labbat, Matthieu Guillaume Former Director · appointed 2024 · resigned 2026
Ecker, Yoav Former Director · appointed 2020 · resigned 2024
DE Beauregard, Albin Turquet Former Director · appointed 2020 · resigned 2025
Lang, Michael Bernard Former Director · appointed 2019 · resigned 2023
Boje, James Pears Former Director · appointed 2015 · resigned 2019
Holley, Darren William Former Director · appointed 2015 · resigned 2020
Sweeny, Maureen Ann Former Director · appointed 2015 · resigned 2016
DE Matos, Pedro Alexandre Sobral Ferreira Pimenta Former Director · appointed 2012 · resigned 2014
Croker, Trevor John Former Director · appointed 2012 · resigned 2015
Brotons-Enloe, Jose Tomas Former Director · appointed 2009 · resigned 2012
Shiff, Lior Former Director · appointed 2009 · resigned 2012

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

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