Crave Interactive Limited
Company 07035427 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.
2 directors on the board
- Kevin Bidner Director · appointed 2025
- Richard Carruthers Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Kevin Bidner Director · appointed 2025
- Richard Carruthers Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 07035427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2009 |
| Address | 6 WATER END BARNS, WATER END, EVERSHOLT, MILTON KEYNES, MK17 9EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62011 - Ready-made interactive leisure and entertainment software development62012 - Business and domestic software development
Owned by (1) 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.
- Potter Ventures Limited ceased 2019-04-01
25-50% shares · notified 2016-04-06
Officers (27)
- Kevin Bidner Director · appointed 2025
- Richard Carruthers Director · appointed 2025
Show 25 former officers
- Nivat Ratanasangkumjorn Director · appointed 2024 · resigned 2025
- Kiattichai Rungsithum Director · appointed 2023 · resigned 2025
- Natwut Amornvivat Director · appointed 2022 · resigned 2025
- Rodney Clinton Chua Soon Ho Director · appointed 2021 · resigned 2023
- Rumm Jariyastien Director · appointed 2020 · resigned 2024
- Ekaraj Panjavinin Director · appointed 2019 · resigned 2025
- Reed Causey Anderson Director · appointed 2019 · resigned 2021
- Annchada Lekcharoen Director · appointed 2019 · resigned 2020
- Jean Francois Gebhart Director · appointed 2019 · resigned 2019
- Siriwan Thongluang Director · appointed 2019 · resigned 2022
- George Panayides Director · appointed 2017 · resigned 2025
- Mathieu Domenique Bruning Director · appointed 2015 · resigned 2019
- Timothy David Butterworth Director · appointed 2014 · resigned 2019
- Daniel Robert Potter Director · appointed 2013 · resigned 2017
- Ian Richard Temple Director · appointed 2013 · resigned 2014
- Hilton David Lord Director · appointed 2012 · resigned 2019
- Paul Lyristis Director · appointed 2012 · resigned 2016
- Gareth John Hughes Secretary · appointed 2011 · resigned 2025
- Christopher Ford Secretary · appointed 2011 · resigned 2011
- Gabriel Van Der Kruijk Director · appointed 2011 · resigned 2015
- Markus Franz Leibundgut Director · appointed 2011 · resigned 2014
- Mark Jonathan Gretton Director · appointed 2010 · resigned 2025
- Paul Hammond Director · appointed 2010 · resigned 2013
- Christopher Mark Ford Director · appointed 2010 · resigned 2011
- Gareth John Hughes Secretary · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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