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Company · London

Appynation Limited

Ready-made interactive leisure and entertainment software development

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 9

  1. Stefan Beurier 2021-2023 Director View profile
  2. Claudia Gorman 2021-2026 Director View profile
  3. Robert Edward Aymer Small 2021-2023 Director View profile
  4. Simon David Prytherch 2012-2015 Director View profile
  5. Patrick James Sinclair 2012-2015 Director View profile
  6. William Donald Fergus Mcneill 2012-2015 Director View profile
  7. Barnabas Cleave 2012-2015 Director View profile
  8. Jonathan Wetherall 2012-2015 Director View profile
  9. Andrew Geoffrey Payne 2011-2020 Secretary 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
02/09/2011
Registered office
London

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.

  • Andrew Geoffrey Payne ceased 2020-01-10
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Peter Lee Williamson ceased 2021-04-29
    significant influence · notified 2020-01-10
  • Supersonic Software Limited
    75-100% shares · notified 2020-01-02
  • Miniclip (UK) Limited ceased 2021-06-28
    significant influence, significant influence (trust), significant influence (firm) · notified 2021-04-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Appynation Limited is controlled by Andrew Geoffrey Payne
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-01-10 · source: Companies House PSC register

Ultimately controlled by Andrew Geoffrey Payne.

8 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.

Grants received

1 grant · total

360Giving 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

Most recent

  • Nesta Amount not published2011-10-04
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.

5 directors on the board

5.8y median 4.5y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Tech and media 16Finance 2Dormant 1Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07760616
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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