Tinka Games Limited
Company 08608341 Liquidation
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.
2 directors on the board
- Alvaro Alvarez Del Rio Director · appointed 2018
- Guillaume Portes Director · appointed 2013
Directors past 6 years
- Alvaro Alvarez Del Rio Director · appointed 2018
- Guillaume Portes Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Guillaume Portes Director · appointed 2013
Portfolio (1)
- Alvaro Alvarez Del Rio Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Midrive Limited 1 shared director
- TSO Capital Limited 1 shared director
- Saint Witz Limited 1 shared director
- Krew Live LTD 1 shared director
- Boost Capital Advisers Limited 1 shared director
- Boost Capital Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08608341 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/07/2013 |
| Address | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
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.
- Guillaume Portes
25-50% shares, 25-50% voting · notified 2021-01-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10677958
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22
Officers (6)
- Alvaro Alvarez Del Rio Director · appointed 2018
- Guillaume Portes Director · appointed 2013
- Jeremie Antoine Henri Texier Secretary · appointed 2013
Show 3 former officers
- Pietro Bezza Director · appointed 2014 · resigned 2019
- Shukri Shammas Director · appointed 2014 · resigned 2018
- John Bernard Joseph Mccormack Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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