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Who leads it
Previous officers 8
- Lord Lord Evan Mervyn Davies 2022-2024 View profile
- Christopher Nicholas Lee 2019-2024 View profile
- Sir Ian Livingstone 2018-2022 View profile
- Niall Curran 2018-2024 View profile
- Thomas Christoforos Toumazis 2017-2021 View profile
- Simon Michael Katkov Othen 2017-2020 View profile
- Rory George Scott Russell 2016-2017 View profile
- Wiliam Closs Stephens 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2016
Ownership
Owned by (3) 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.
- Simon Michael Katkov Othen ceased 2020-07-09
significant influence · notified 2016-06-15 - Wiliam Closs Stephens ceased 2023-07-19
significant influence · notified 2016-06-15 - Nazara Technologies UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Fusebox Games LTD
is controlled by Simon Michael Katkov Othen
Evidence
ceased significant influence · notified 2016-06-15, ceased 2020-07-09 · source: Companies House PSC register
Ultimately controlled by Simon Michael Katkov Othen.
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.
Financials
- Total assets
- £3,613,038
- Cash
- £4,189,561
- Employees
- 0.38
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,102,799
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Roger Wynne Davies Director · appointed 2024
- James Savio Saldanha Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Roger Wynne Davies Director · appointed 2024
- James Savio Saldanha Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10233309
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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