The Governance RegisterEdition 2026 · Compiled 12th July 2026

Madsummer Games LTD

Company 15724291 Active

Connected board network

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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.

4 directors on the board

1.9y median 2.1y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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.

Tech and media 2

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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

Deterministic, from public records.

Company details

Number15724291
StatusActive
TypePrivate Limited Company
Incorporated16/05/2024
AddressGROSVENOR HOUSE, 3 CHAPEL STREET, CONGLETON, CHESHIRE, CW12 4AB
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (2)

  • Dr Andrew John Shaw British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Eduard Moldovan Ab ceased 2024
    significant influence or control

Officers (6)

Show 2 former officers

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

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