Fabrik Games Limited

Company 08183480 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.

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.

directors on the board

0.8y median 0.7y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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 11Business services 3Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Psygnosis Limited 3 shared directors
Firesprite Limited 3 shared directors
Firesprite Games Limited 3 shared directors
Fabrik Productions Limited 3 shared directors
Media Molecule Limited 2 shared directors
Hacienda Games LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08183480
Status	Active
Type	Private Limited Company
Incorporated	17/08/2012
Address	10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Firesprite Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Graeme Ankers ceased 2021 British
ownership of shares 75-100%

Officers (12)

Stuart Neil Bolar Director · appointed 2026
Jana Beth Macdougall Director · appointed 2025
John Rostron Director · appointed 2025

Show 9 former officers

Tomonori Kimura Director · appointed 2025 · resigned 2026
Munesh Ram Mahtani Director · appointed 2024 · resigned 2025
Eric Roger Grouse Director · appointed 2024 · resigned 2024
Lin Imaizumi Director · appointed 2023 · resigned 2025
Marian Toole Director · appointed 2021 · resigned 2022
James George Ryan Director · appointed 2021 · resigned 2024
Rebecca Anne Mccormack Director · appointed 2021 · resigned 2023
Graeme Ankers Director · appointed 2012 · resigned 2021
John Christopher Saxon Director · appointed 2012 · resigned 2012

Directors and officers on the Companies House record, current and former.

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