Last MAN Limited

Company 12070127 Active - Proposal to Strike off

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.

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.

directors on the board

7y median 7y

average tenure

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	12070127
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	26/06/2019
Address	HOLLOWAY HOUSE EPSOM SQUARE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XG
Accounts next due	31/03/2025
Accounts last made up	30/06/2023

Industry (SIC)

58210 - Publishing of computer games

Ownership - persons with significant control (2)

Mr Graham Paul Griffiths British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Oliver Gee ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (3)

Graham Paul Griffiths Director · appointed 2019

Show 2 former officers

Sam Gooding Secretary · appointed 2019 · resigned 2023
Oliver Gee Director · appointed 2019 · resigned 2023

Directors and officers on the Companies House record, current and former.

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