8Ball Games Limited
Company 08795535 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
- Liam Wallwork Director · appointed 2022
- Sam Richard Allanson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Liam Wallwork Director · appointed 2022
- Sam Richard Allanson Director · appointed 2025
Left in the last 12 months
- Micheal James Passmore Director · appointed 2023 · 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
- Rank Digital Limited 2 shared directors
- Spacebar Media Limited 2 shared directors
Connected through a shared director
- Upperline Marketing Limited 1 shared director
- Rank Digital Holdings Limited 1 shared director
- Rank Interactive Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08795535 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/11/2013 |
| Address | THE NEWS BUILDING 6TH FLOOR, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Rank Digital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04
Officers (12)
- Sam Richard Allanson Director · appointed 2025
- Liam Wallwork Director · appointed 2022
Show 10 former officers
- Brian Mclelland Secretary · appointed 2024 · resigned 2026
- Micheal James Passmore Director · appointed 2023 · resigned 2025
- John Patrick O'Reilly Director · appointed 2021 · resigned 2022
- Janice Macnab Duncan Director · appointed 2021 · resigned 2023
- Darren Brett Sims Director · appointed 2016 · resigned 2021
- Stuart Eitan Boyd Director · appointed 2016 · resigned 2021
- Ronen Kannor Director · appointed 2016 · resigned 2019
- Diane Bygrave Secretary · appointed 2014 · resigned 2016
- Neil Mcguinness Director · appointed 2014 · resigned 2017
- Jeremy Bygrave Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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