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Who leads it
Previous officers 3
- Gerard Fitzpatrick 1998 View profile
- John Joseph O'Brien 2002-2010 View profile
- Kathleen Fitzpatrick 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/1989
Ownership
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
Group
- Rebellion Limited
is controlled by Rebellion Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-10 · source: Companies House PSC register - Rebellion Group LTD
is controlled by Jonathon Jason Kingsley
Evidence
active 25-50% shares, 25-50% voting · notified 2018-06-26 · source: Companies House PSC register
Ultimately controlled by Jonathon Jason Kingsley.
33 other companies in this group
- Rebellion VFX LTD
- Rebellion Music LTD
- Audiomotion Studios Limited
- Rebellion Central Holdings LTD
- Rebellion Entertainment Holdings LTD
- Rebellion Software Limited
- Hall,the Printer,Limited
- Astounding Props Limited
- Rebellion Interactive Limited
- Rebellion Interactive Games Limited
- Rebellion Games IP LTD
- MC1 Productions LTD
- Rebellion Studio Properties LTD
- 10743516
- Rebellion Services LTD
- Rebellion Consumer Products Limited
- Rebellion Residential Properties LTD
- Rebellion Film Studios LTD
- Rebellion Entertainment IP LTD
- Rebellion Factual LTD
- Rebellion Flame LTD
- Rebellion Group LTD
- Rebellion Consumer Products & Media Holdings Limited
- Rebellion Asset Holdings LTD
- Rebellion Developments Limited
- Rebellion TV LTD
- Rebellion Film LTD
- Rebellion Commercial Properties LTD
- Sniper Productions LTD
- Rebellion Digital Assets LTD
- Rebellion Games Holdings LTD
- Repro 01 LTD
- Rebellion North LTD
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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC120259
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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