Overwolf UK Limited

Company 13918169 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.

1 directors on the board

Marchand, Uri, Mr. Director · appointed 2022

4.4y median 4.4y

average tenure

4.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Marchand, Uri, Mr. Director · appointed 2022

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	13918169
Status	Active
Type	Private Limited Company
Incorporated	15/02/2022
Address	201 HAVERSTOCK HILL,, SECOND FLOOR C/O FKGB, LONDON, NW3 4QG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99000 - Activities of extraterritorial organizations and bodies

Ownership - persons with significant control (1)

Overwolf Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Tebex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-23

Officers (1)

Marchand, Uri, Mr. Director · appointed 2022

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

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