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Who leads it
Previous officers 6
- William Justin Michaels 2022-2023 View profile
- Catherine Jane Keers 2021-2024 View profile
- Giovanni Daniele-Donaldson 2019-2022 View profile
- Simon John Latarche 2019-2019 View profile
- Catherine Jane Keers 2016-2016 View profile
- Daniel Gray 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/2015
Ownership
Owned by (5) 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 Games Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Ustwo Adventure Limited ceased 2019-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ustwo Limited ceased 2022-03-31
50-75% shares, 75-100% voting, appoints directors · notified 2019-12-18 - Newco4 2 Limited ceased 2022-03-31
50-75% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Ustwo Studio Holding Limited ceased 2022-03-31
50-75% shares, 75-100% voting, appoints directors · notified 2022-03-31
Group
- Ustwo Games LTD
is controlled by Ustwo Games Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register - Ustwo Games Holding Limited
is controlled by John Andrew Sinclair
Evidence
active 25-50% shares, 25-50% voting · notified 2021-04-19 · source: Companies House PSC register
Ultimately controlled by John Andrew Sinclair.
8 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
- Matthew David Miller Director · appointed 2015
- John Andrew Sinclair Director · appointed 2015
- Maria Sayans Moreno Director · appointed 2019
Directors past 6 years
- Matthew David Miller Director · appointed 2015
- John Andrew Sinclair Director · appointed 2015
- Maria Sayans Moreno Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Matthew David Miller Director · appointed 2015
- John Andrew Sinclair Director · appointed 2015
- Maria Sayans Moreno Director · appointed 2019
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
- 09812157
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data