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Company · London

Highlight Games Limited

Other amusement and recreation activities n.e.c.

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

Network

The large node is Highlight Games Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mika Frederik Herold 2019-2020 Director View profile
  2. Tomas Johansson 2019-2020 Director View profile
  3. Morten Klein 2019-2026 Director View profile
  4. Nicholas Gardiner 2019-2023 Director View profile
  5. Murat Can Yilanlioglu 2017-2019 Director View profile
  6. Matthew Jellicoe 2016-2018 Director View profile
  7. Andrew Braitchouck 2016-2018 Director View profile
  8. Mark Kimber 2016-2018 Director View profile
  9. Stewart James Whittle 2014-2021 Director View profile
  10. Timothy Patrick Jonathan Green 2014-2020 Director View profile
  11. Robert Wright 2014-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other amusement and recreation activities n.e.c.
Incorporated
29/05/2014
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. Highlight Games Limited is controlled by BE VI GP LP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-18 · source: Companies House PSC register
  2. BE VI GP LP is controlled by BE VI GP LLP
    Evidence
    active part right to share surplus assets 75 to 100 percent · notified 2017-09-14 · source: Companies House PSC register
  3. BE VI GP LLP is controlled by Bridgepoint Europe (SGP) LTD
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-09-07 · source: Companies House PSC register
  4. Bridgepoint Europe (SGP) LTD is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register
  8. Bridgepoint OP GP Limited is controlled by Bridgepoint Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register
  9. Bridgepoint Group PLC is controlled by Jonathan Raoul Hughes
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-07-02, ceased 2018-10-11 · source: Companies House PSC register

Ultimately controlled by Jonathan Raoul Hughes.

567 other companies in this group

Showing the first 50.

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.

5 directors on the board

4.8y median 5.4y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
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.

Finance 2Arts and leisure 1Business 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
09062128
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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