Improbable Worlds Limited
Company 08070525 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Herman Narula Director · appointed 2012
- Guy David Wuollet Jr Director · appointed 2024
- Antoine Francois Theysset Director · appointed 2021
- Robert James Fredrick Whitehead Director · appointed 2025
- Javier Alfonso Villamizar Director · appointed 2025
Directors past 6 years
- Herman Narula Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Guy David Wuollet Jr Director · appointed 2024
- Javier Alfonso Villamizar Director · appointed 2025
Portfolio (3)
- Herman Narula Director · appointed 2012
- Antoine Francois Theysset Director · appointed 2021
- Robert James Fredrick Whitehead Director · appointed 2025
Left in the last 12 months
- Andrew Stuart Kofman Director · appointed 2024 · resigned 2025
- Peter Richard Lipka Director · appointed 2017 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Improbable Worlds Nominees Limited 2 shared directors
- Improbable MV Limited 2 shared directors
- Roju AI Limited 2 shared directors
Connected through a shared director
- World Makers Limited 1 shared director
- The Residency Sports LTD 1 shared director
- Edison Metaverse Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08070525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2012 |
| Address | 10 BISHOPS SQUARE, LONDON, E1 6EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Herman Narula
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SVF Holdings (UK) LLP
25-50% shares · notified 2018-04-10 - Softbank Group Capital Limited ceased 2017-10-20
25-50% shares · notified 2017-07-20
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Improbable Worlds Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 - Improbable MV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18 - Edison Metaverse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 - Kallikor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Imporium Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18 - The Residency Sports LTD
25-50% shares, 25-50% voting · notified 2024-12-20 - Chamber Experiences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12 - Jitter TV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17 - Roju AI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28 - The Multiplayer Group LTD ceased 2023-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 - Players United LTD ceased 2024-12-20
25-50% shares · notified 2024-01-15
Officers (18)
- Robert James Fredrick Whitehead Director · appointed 2025
- Javier Alfonso Villamizar Director · appointed 2025
- Guy David Wuollet Jr Director · appointed 2024
- Antoine Francois Theysset Director · appointed 2021
- Mark Shepherd Secretary · appointed 2020
- Herman Narula Director · appointed 2012
Show 12 former officers
- Andrew Stuart Kofman Director · appointed 2024 · resigned 2025
- Sriram Krishnan Director · appointed 2023 · resigned 2024
- Joseph Martin Robinson Director · appointed 2021 · resigned 2023
- Patrick Andrew Timoney Secretary · appointed 2017 · resigned 2020
- Dipchand Nishar Director · appointed 2017 · resigned 2021
- Robert Miller Secretary · appointed 2017 · resigned 2017
- Peter Richard Lipka Director · appointed 2017 · resigned 2025
- Philemon Chen Director · appointed 2016 · resigned 2017
- Gilad Novik Director · appointed 2015 · resigned 2016
- Patrick Timoney Director · appointed 2015 · resigned 2017
- Christopher John Dixon Director · appointed 2015 · resigned 2023
- Patrick Andrew Timoney Secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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