Rebellion Limited
Company SC120259 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.
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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.
1 directors on the board
- Jonathon Jason Kingsley Director · appointed 1998
Directors past 6 years
- Jonathon Jason Kingsley Director · appointed 1998
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.
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.
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
- Hall,the Printer,Limited 1 shared director
- Rebellion Games IP LTD 1 shared director
- Rebellion Developments Limited 1 shared director
- Rebellion Interactive Limited 1 shared director
- Rebellion Publishing Holdings LTD 1 shared director
- The Independent Games Developers Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC120259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1989 |
| Address | 27 LAURISTON STREET, EDINBURGH, EH3 9DQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Rebellion Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-10 - Rebellion Publishing Holdings LTD ceased 2018-09-04
75-100% shares · notified 2016-04-06 - Rebellion Games Holdings LTD ceased 2024-04-10
75-100% shares, 75-100% voting · notified 2018-09-04
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rebellion Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Ticktock Games Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Rebellion Film LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Rebellion TV LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Hall,the Printer,Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Rebellion Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Rebellion VFX LTD
75-100% shares, 75-100% voting · notified 2024-06-28
Officers (5)
- Christopher Ross Kingsley Secretary · appointed 2001
- Jonathon Jason Kingsley Director · appointed 1998
Show 3 former officers
- John Joseph O'Brien Secretary · appointed 2002 · resigned 2010
- Kathleen Fitzpatrick Secretary · resigned 1998
- Gerard Fitzpatrick Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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