Rebellion Warwick LTD
Company 07822337 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Hall,the Printer,Limited 2 shared directors
- Rebellion Developments Limited 2 shared directors
- Rebellion Interactive Limited 2 shared directors
- Rebellion Publishing Holdings LTD 2 shared directors
- Audiomotion Studios Limited 2 shared directors
- Ticktock Games Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07822337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2011 |
| Address | RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Rebellion Games Holdings Ltd
ownership of shares 75-100% voting rights 75-100% - Mr Andrew Nicholas Oliver ceased British
ownership of shares 25-50% - Mr Philip Edward Oliver ceased British
ownership of shares 25-50% - Mr Richard Paul Smithies ceased British
ownership of shares 25-50% - Rebellion Developments Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Kingsley, Jonathon Jason Director · appointed 2017
- Kingsley, Christopher Ross Director · appointed 2017
- Oliver, Andrew Nicholas Former Director · appointed 2017 · resigned 2017
- Smithies, Richard Paul Former Secretary · appointed 2017 · resigned 2017
- Oliver, Andrew Nicholas, Dr Former Secretary · appointed 2014 · resigned 2017
- Oliver, Philip Edward Former Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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