Company
Ustwo Adventure Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- William Justin Michaels 2019-2023 View profile
- Giovanni Daniele-Donaldson 2019-2021 View profile
- Simon John Latarche 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/10/2015
Ownership
Owned by (4) 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.
- Ustwo Adventures Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Ustwo Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ustwo Studio Holding Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Newco4 2 Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
Group
- Ustwo Adventure Limited
is controlled by Ustwo Adventures Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register - Ustwo Adventures Holding Limited
is controlled by Matthew David Miller
Evidence
active 25-50% shares, 25-50% voting · notified 2021-04-19 · source: Companies House PSC register
Ultimately controlled by Matthew David Miller.
2 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.
2 directors on the board
- Matthew David Miller Director · appointed 2015
- John Andrew Sinclair Director · appointed 2015
Directors past 6 years
- Matthew David Miller Director · appointed 2015
- John Andrew Sinclair Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Matthew David Miller Director · appointed 2015
- John Andrew Sinclair Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09811081
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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