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Company

Bounce OLD Street Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bounce OLD Street Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Strahan Leonard Arthur Wilson 2021-2025 Director View profile
  2. Ajay Kumar Shah 2017-2018 Director View profile
  3. Edward William Joseph Martin 2012-2019 Director View profile
  4. Dov Jonathon Penzik 2012-2020 Director View profile
  5. Adam Miles Breeden 2011-2021 Director View profile
  6. Toby John Rolph 2020-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/2011

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.

Group

  1. Bounce OLD Street Limited is controlled by Bounce Ping Pong LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-27 · source: Companies House PSC register
  2. Bounce Ping Pong LTD is controlled by State of Play International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-27 · source: Companies House PSC register
  3. State of Play International Limited is controlled by State of Play Hospitality Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 · source: Companies House PSC register

Ultimately controlled by State of Play Hospitality Limited.

15 other companies 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.

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

4.7y median 4.7y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Business services 26Arts and leisure 2

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
07749949
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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