Pixel United Holdings Limited
Company 10896315 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Superna Hora Kalle Director · appointed 2025
- Trevor John Croker Director · appointed 2017
Directors past 6 years
- Trevor John Croker Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Superna Hora Kalle Director · appointed 2025
- Trevor John Croker Director · appointed 2017
Left in the last 12 months
- Albin Turquet De Beauregard Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Aristocrat Technologies Europe (Holdings) Limited 1 shared director
- Product Madness (U.K.) Limited 1 shared director
- Aristocrat Investments Holding Company Limited 1 shared director
- Anaxi Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10896315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2017 |
| Address | 27 OLD GLOUCESTER ST, LONDON, WC1N 3AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aristocrat Investments Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22
Officers (10)
- Superna Hora Kalle Director · appointed 2025
- Peter Rodovitis Secretary · appointed 2022
- Trevor John Croker Director · appointed 2017
Show 7 former officers
- Michael Bernard Lang Director · appointed 2020 · resigned 2023
- Albin Turquet De Beauregard Director · appointed 2020 · resigned 2025
- Ohad Aviram Steinhart Director · appointed 2020 · resigned 2022
- Michael Anthony Sampson Director · appointed 2018 · resigned 2021
- Kristy Beth Jo Secretary · appointed 2018 · resigned 2022
- Avraham Shalel Director · appointed 2017 · resigned 2020
- James Pears Boje Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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