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Who leads it
- Song ZhouDirector · since 2025
- Gary Stuart DunnDirector · since 2025
- Timothy Alan Garner Repa-DaviesDirector · since 2025
- Andrew Martin Douglas StewartDirector · since 2022
- Eddie Tak Ho ChanDirector · since 2022
- Yan LiDirector · since 2022
- Chris NingDirector · since 2022
- Tim Repa-DaviesSecretary · since 2022
Previous officers 9
- Michelle Liu 2022-2025 View profile
- Paul Reginald Porter 2019-2025 View profile
- Andrea Margaret Dunstan 2018-2022 View profile
- Michael Sherwin 2017-2022 View profile
- David Charles Wilton 2017-2022 View profile
- Sir Ian Livingstone 2017-2022 View profile
- Kenneth Robert Beaty 2017-2019 View profile
- Carl Cavers 2017-2025 View profile
- Steven Webb 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/2017
Ownership
Owned by (1) 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.
- Carl Cavers ceased 2017-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20
Group
- Sumo Group Limited
is controlled by Carl Cavers
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by Carl Cavers.
18 other companies in this group
- Aghoco 1952 Limited
- Sumo Digital LTD.
- Sumo Digital Entertainment Limited
- Aghoco 1337 Limited
- Sumo Digital Group Limited
- LAB42 Limited
- Sumo Digital (Genus) Limited
- Sumo Digital (Locus) Limited
- Mistral Entertainment Limited
- Sumo Digital Holdings Limited
- Sumo Games Development Limited
- Project Republica Bidco Limited
- Sumo Digital (Chili) Limited
- Project Republica Topco Limited
- Atlantis Games Limited
- Cirrus Development Limited
- Argo Ventures Limited
- Midoki Limited
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.
7 directors on the board
- Eddie Tak Ho Chan Director · appointed 2022
- Song Zhou Director · appointed 2025
- Andrew Martin Douglas Stewart Director · appointed 2022
- Gary Stuart Dunn Director · appointed 2025
- Timothy Alan Garner Repa-Davies Director · appointed 2025
- Yan Li Director · appointed 2022
- Chris Ning Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Eddie Tak Ho Chan Director · appointed 2022
- Song Zhou Director · appointed 2025
- Chris Ning Director · appointed 2022
Portfolio (4)
- Andrew Martin Douglas Stewart Director · appointed 2022
- Gary Stuart Dunn Director · appointed 2025
- Timothy Alan Garner Repa-Davies Director · appointed 2025
- Yan Li Director · appointed 2022
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
- 11071913
- 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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