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Governance Register

Company

Ingenious Games LLP

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 84

  1. Alan Craig Mcgee 2006–2011 Llp-member View profile
  2. James Thomas Mulville 2006–2011 Llp-member View profile
  3. Denise O'Donoghue 2006–2011 Llp-member View profile
  4. Simon John Howard 2006–2011 Llp-member View profile
  5. Graham Edward Howe 2006–2011 Llp-member View profile
  6. Sandra Hughes 2006–2011 Llp-member View profile
  7. John Anthony Ashdown 2006–2011 Llp-member View profile
  8. Hugo Reading Heath 2006–2011 Llp-member View profile
  9. Coomarassen Jason Rungasamy 2006–2011 Llp-member View profile
  10. Kevin Thomas John Mead 2006–2011 Llp-member View profile
  11. Peter Charles Beaumont 2006–2011 Llp-member View profile
  12. Juraid Mohammed Anwer 2006–2011 Llp-member View profile
  13. Timothy Howard Clark 2006–2011 Llp-member View profile
  14. Peter Michael Shawyer 2006–2011 Llp-member View profile
  15. Richard William White 2006–2011 Llp-member View profile
  16. Ian Jamieson 2006–2011 Llp-member View profile
  17. Anne Josephine Robinson 2006–2011 Llp-member View profile
  18. Ian Charles Mckenzie Howard 2006–2011 Llp-member View profile
  19. Daniel Gerard O'Connell 2006–2011 Llp-member View profile
  20. Thompson, Philip Charles, Mr. 2006–2011 Llp-member View profile
  21. Michael Grabiner 2006–2011 Llp-member View profile
  22. Judy Sarah Jarman Craymer 2006–2011 Llp-member View profile
  23. Kaveh Sheibani 2006–2006 Llp-member View profile
  24. Mario Fera 2006–2011 Llp-member View profile
  25. Ian Robert Mclean 2006–2011 Llp-member View profile
  26. Peter David Nagle 2006–2011 Llp-member View profile
  27. Stephen Graeme Lewis 2006–2011 Llp-member View profile
  28. Trevor John Pothecary 2006–2011 Llp-member View profile
  29. Richard Scrase 2006–2011 Llp-member View profile
  30. Timothy John Cooley 2006–2011 Llp-member View profile
  31. Marco Canadea Lopez 2006–2011 Llp-member View profile
  32. Philip David Penton 2006–2011 Llp-member View profile
  33. Hugh Malcolm Charles Goldsmith 2006–2011 Llp-member View profile
  34. Hussein Nasser 2006–2011 Llp-member View profile
  35. John Patrick Kennedy 2006–2011 Llp-member View profile
  36. Martin Jeremy Evans 2006–2011 Llp-member View profile
  37. Richard Halstead Harling 2006–2011 Llp-member View profile
  38. Roland Dacre Rudd 2006–2011 Llp-member View profile
  39. Clive Robert Williams 2006–2011 Llp-member View profile
  40. Andre Philippe Bledjian 2006–2011 Llp-member View profile
  41. Amit Bhai Pau 2006–2011 Llp-member View profile
  42. David Rodney Morant 2006–2011 Llp-member View profile
  43. Aira Sasso 2006–2011 Llp-member View profile
  44. Clare Alice Anderson 2006–2011 Llp-member View profile
  45. Mary Louise Mckenzie-Howard 2006–2011 Llp-member View profile
  46. Robert Nicholas Menzies 2006–2011 Llp-member View profile
  47. James Bruce Morton Seddon 2006–2011 Llp-member View profile
  48. Parminder Singh Virdee 2006–2011 Llp-member View profile
  49. Jonathan Barnett 2006–2011 Llp-member View profile
  50. Roger Frederick Coates 2006–2006 Llp-member View profile
  51. Stephen Charles Ashworth 2006–2006 Llp-member View profile
  52. Jeremy David Aitchison 2006–2006 Llp-member View profile
  53. Emmanuel Dominique Pascal Clair 2006–2006 Llp-member View profile
  54. Mark Jeremy Benson 2006–2006 Llp-member View profile
  55. David Nicholas Merry 2006–2011 Llp-member View profile
  56. Julian Laurance Bird 2006–2006 Llp-member View profile
  57. Mark Andrew Gheerbrant 2006–2011 Llp-member View profile
  58. Anthony Guy Briselden 2006–2011 Llp-member View profile
  59. Mary Luckwell 2006–2011 Llp-member View profile
  60. Neil Lyndon Marc Blair 2006–2011 Llp-member View profile
  61. Adrian Ezra 2006–2011 Llp-member View profile
  62. Andrew John Shirley Ross 2006–2011 Llp-member View profile
  63. Alec David Worrall 2006–2011 Llp-member View profile
  64. Alan Sales 2006–2011 Llp-member View profile
  65. Andrew Julian Pisker 2006–2011 Llp-member View profile
  66. Simon Patrick Marriott 2006–2011 Llp-member View profile
  67. Alain Jean Goma 2006–2011 Llp-member View profile
  68. Nayanbhai Arvindbhai Nanavati 2006–2011 Llp-member View profile
  69. Neil Lawrence Mason 2006–2011 Llp-member View profile
  70. Stuart James Knight 2006–2011 Llp-member View profile
  71. John Reginald Malet De Carteret 2006–2011 Llp-member View profile
  72. Philip Charles Barry Bruce 2006–2006 Llp-member View profile
  73. Vincent Nicholas Parkin 2006–2011 Llp-member View profile
  74. David John Austin 2006–2011 Llp-member View profile
  75. Amjed Taj Malik 2006–2011 Llp-member View profile
  76. David Ellinson 2006–2011 Llp-member View profile
  77. Edmund Mark Sautter 2006–2011 Llp-member View profile
  78. Dr Philip Arthur Vingoe 2006–2011 Llp-member View profile
  79. Xavier Laurence Alvaro Gunner 2006–2011 Llp-member View profile
  80. Neil Lindsay Ridsdale 2006–2011 Llp-member View profile
  81. Khalid Taj Malik 2006–2011 Llp-member View profile
  82. Glenn Jonathan Lindfield 2006–2011 Llp-member View profile
  83. Waterloo Film Partner 2 Limited 2005–2005 Corporate-llp-designated-member View profile
  84. Waterloo Film Partner 1 Limited 2005–2005 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/2005

Ownership

Owned by (1) 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.

  • Silvwood Limited
    50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-02-16

Group

  1. Ingenious Games LLP is controlled by Silvwood Limited
    Evidence
    active 50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-02-16 · source: Companies House PSC register
  2. Silvwood Limited is controlled by Freeshire Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register
  3. Freeshire Limited is controlled by Fernlakes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Fernlakes Limited.

126 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC314073
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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