Gameface LTD

Company 12819945 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.

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

4.1y median 5y

average tenure

5.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Arts and leisure 5Finance 3Other services 2Professional services 2Property 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Athena Commerce Limited 2 shared directors
Athena Pathway Programme 2 shared directors
Athena Technologies LTD 2 shared directors
Athena Sports Group LTD 2 shared directors
Andrew Simpson Sailing Foundation 1 shared director
Athena Racing Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12819945
Status	Active
Type	Private Limited Company
Incorporated	18/08/2020
Address	AINSLIE + AINSLIE C/O HUDDLE WIMBLEDON 4 QUEENS ROAD, WIMBLEDON QUARTER, LONDON, SW19 8ND
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (3)

Sir Charles Benedict Ainslie British
ownership of shares 25-50% voting rights 25-50%
Lady Georgina Jane Ainslie British
ownership of shares 25-50% voting rights 25-50%
Athena Holdco Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Matthew James Robinson Director · appointed 2025
Matthew James Robinson Secretary · appointed 2021
Ainslie, Charles Benedict, Sir Director · appointed 2021
Ainslie, Georgina Jane, Lady Director · appointed 2020

Show 1 former officer

Kim Margaret Buckland Director · appointed 2021 · resigned 2024

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

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