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Company · London

Gfinity PLC

Other information technology service activities

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

Network

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

Who leads it

Previous officers 14

  1. Leonard Richard Rinaldi Jr 2020-2023 Director View profile
  2. John George Clarke 2018-2023 Director View profile
  3. Iain Graham Wallace 2018-2020 Director View profile
  4. Garry John Cook 2017-2020 Director View profile
  5. Preeti Rani Mardia 2017-2021 Director View profile
  6. Andrew James Macleod 2017-2021 Director View profile
  7. Jonathan Varney 2015-2017 Director View profile
  8. David Nigel Yarnton 2014-2017 Director View profile
  9. Jonathan David Hall 2014-2023 Director View profile
  10. Philip Murray Shuldham-Legh 2014-2017 Director View profile
  11. Tony Collyer 2014-2018 Director View profile
  12. Paul Kent 2013-2017 Director View profile
  13. Ginette Jarman 2012-2016 Director View profile
  14. Jonathan Hall 2014-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
28/09/2012
Registered office
London
Previous names
Esportslive Limited (until 21/03/2013)

Ownership

Owned by (1) 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.

  • Tin Yu Lee ceased 2021-05-18
    25-50% shares, 25-50% voting · notified 2016-07-21

Group

  1. Gfinity PLC is controlled by Tin Yu Lee
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-07-21, ceased 2021-05-18 · source: Companies House PSC register

Ultimately controlled by Tin Yu Lee.

5 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.

3 directors on the board

6.8y median 5.2y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 2Business 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.

Sources

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

Record details
Company number
08232509
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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