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Company · Sheffield

RED Kite Games Limited

Ready-made interactive leisure and entertainment software development

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

Network

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

Who leads it

Previous officers 12

  1. Christopher Mark Stockwell 2019-2020 Director View profile
  2. David Charles Wilton 2019-2022 Director View profile
  3. Steven John Webb 2019-2022 Director View profile
  4. Carl Cavers 2019-2025 Director View profile
  5. Paul Reginald Porter 2019-2025 Director View profile
  6. Andrew Greensmith 2015-2019 Director View profile
  7. David Roberts 2015-2019 Director View profile
  8. Simon Iwaniszak 2012-2019 Director View profile
  9. James Edward Palmer 2012-2013 Director View profile
  10. Steven Webb 2019-2022 Secretary View profile
  11. Claire Iwaniszak 2014-2019 Secretary View profile
  12. Claire Iwaniszak 2013-2013 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
16/01/2012
Registered office
Sheffield

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.

  • Simon Iwaniszak ceased 2019-01-31
    50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Sumo Digital LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31

Group

  1. RED Kite Games Limited is controlled by Simon Iwaniszak
    Evidence
    ceased 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-01-31 · source: Companies House PSC register

Ultimately controlled by Simon Iwaniszak.

2 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

5.5y median 5.5y
average tenure
7.2y
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.

Tech and media 28Dormant 6Finance 4Professional services 4

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
07911481
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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