Company · Sheffield
Sapphire Remainco Limited
Ready-made interactive leisure and entertainment software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Paul Reginald Porter 2019-2025 View profile
- Christopher Mark Stockwell 2018-2020 View profile
- David Charles Wilton 2018-2022 View profile
- Carl Cavers 2018-2025 View profile
- Steven Webb 2018-2022 View profile
- Jessica Pinchbeck 2011-2018 View profile
- Dr Daniel Mcguire Pinchbeck 2010-2018 View profile
- Steven Webb 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Ready-made interactive leisure and entertainment software development
- Incorporated
- 10/09/2010
- Registered office
- Sheffield
- Previous names
- The Chinese Room LTD (until 17/06/2025)
Thechineseroom Limited (until 26/01/2015)
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.
- Jessica Pinchbeck ceased 2018-08-13
25-50% shares, 25-50% voting · notified 2016-06-29 - Sumo Digital LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-13
Group
- Sapphire Remainco Limited
is controlled by Jessica Pinchbeck
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-29, ceased 2018-08-13 · source: Companies House PSC register
Ultimately controlled by Jessica Pinchbeck.
1 other company in this group
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.
Grants received
1 grant · £25,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Culture, Media and Sport · £25,000
Most recent
- Department for Culture, Media and Sport
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
- Andrew Martin Douglas Stewart Director · appointed 2022
- Gary Stuart Dunn Director · appointed 2019
Directors past 6 years
- Gary Stuart Dunn Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Martin Douglas Stewart Director · appointed 2022
- Gary Stuart Dunn Director · appointed 2019
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
- 07372832
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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