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Who leads it
Previous officers 2
- John Barry Pentland 2016–2016 View profile
- Martin James Mcnair 2016–2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2016
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.
- Outplay Entertainment Limited
75-100% shares · notified 2016-11-30 - DM Company Services (London) Limited ceased 2016-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
Group
- CC Blast Limited
is controlled by Outplay Entertainment Limited
Evidence
active 75-100% shares · notified 2016-11-30 · source: Companies House PSC register - Outplay Entertainment Limited
is controlled by Pentech Fund II Limited Partnership
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-12-02 · source: Companies House PSC register - Pentech Fund II Limited Partnership
is controlled by Pentech Fund II GP Limited
Evidence
active significant influence · notified 2017-06-26 · source: Companies House PSC register - Pentech Fund II GP Limited
is controlled by Pentech Ventures LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pentech Ventures LLP.
17 other companies in this group
- Pentech GP Holdings Limited
- Pentech Fund II Limited Partnership
- Pentech Capital Limited
- SC219954
- Bite Size Games Limited
- Pentech Fund III GP Limited
- Pentech Fund II CO-Investment Limited Partnership
- Pentech Fund I SP Limited Partnership
- Pentech Fund III SP GP Limited
- Pentech Fund III Limited Partnership
- SC219859
- Pentech Fund II GP Limited
- Outplay Entertainment Limited
- EPS Mobile Games Limited
- Pentech Fund III General Partner LLP
- Pentech Fund II SP Limited Partnership
- Pentech Ventures LLP
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 for researchers
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.
1 directors on the board
- Douglas John Hare Director · appointed 2016
Directors past 6 years
- Douglas John Hare Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10489591
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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