World Makers Limited
Company 12123186 Active
Connected board network
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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.
3 directors on the board
- Herman Narula Director · appointed 2021
- James Alexander Basil Thompson Director · appointed 2020
- Curtis Urbanowicz Director · appointed 2023
Directors past 6 years
- James Alexander Basil Thompson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Herman Narula Director · appointed 2021
- James Alexander Basil Thompson Director · appointed 2020
- Curtis Urbanowicz Director · appointed 2023
Left in the last 12 months
- Archibald Stonehill Director · appointed 2021 · 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
- Rsbuddy Limited 1 shared director
- Improbable Worlds Limited 1 shared director
- Improbable Worlds Nominees Limited 1 shared director
- Formation Games Studio LTD 1 shared director
- Improbable MV Limited 1 shared director
- Magic Games Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12123186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2019 |
| Address | C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- James Alexander Basil Thompson
25-50% shares, 75-100% voting, appoints directors · notified 2020-03-16 - James Alexander Basil Thompson ceased 2020-03-16
75-100% shares, appoints directors · notified 2019-07-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- World Makers (Studios) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08
Officers (10)
- Curtis Urbanowicz Director · appointed 2023
- Herman Narula Director · appointed 2021
- James Alexander Basil Thompson Director · appointed 2020
- Andrew James Thompson Secretary · appointed 2020
Show 6 former officers
- Archibald Stonehill Director · appointed 2021 · resigned 2025
- Oliver Richard Hodge Director · appointed 2020 · resigned 2021
- Shivam Mistry Director · appointed 2020 · resigned 2021
- Jordan Rhys Fox Director · appointed 2020 · resigned 2021
- Joel Mills Director · appointed 2020 · resigned 2021
- Andrew James Thompson Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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