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Who leads it
Previous officers 6
- Matthew Tchung-Chie Shiu 2024-2025 View profile
- Atul Manilal Porwal 2020-2026 View profile
- David Morris Abraham Lewis 2017-2020 View profile
- Amir Ali Kazmi 2014-2017 View profile
- David William Evans 2011-2018 View profile
- William Harry Eastcott 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/2011
Ownership
Owned by (4) 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 Harry Eastcott ceased 2017-03-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - David William Evans ceased 2017-03-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Atul Manilal Porwal ceased 2024-03-21
appoints directors · notified 2020-04-08 - Snap International II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-06
Group
- Playcanvas LTD
is controlled by William Harry Eastcott
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-03-06 · source: Companies House PSC register
Ultimately controlled by William Harry Eastcott.
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
- Siddharth Pradhan Director · appointed 2025
- Ryan Patrick Gallagher Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Siddharth Pradhan Director · appointed 2025
- Ryan Patrick Gallagher Director · appointed 2026
Left in the last 12 months
- Atul Manilal Porwal Director · appointed 2020 · resigned 2026
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
- 07627374
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data