Build A Rocket BOY LTD.
Company SC537252 Active
Connected board network
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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.
4 directors on the board
- Riaan Henning Hodgson Director · appointed 2025
- Gerhard, Mark Michael, Dr Director · appointed 2022
- David Gomberg Director · appointed 2025
- Leslie Peter Benzies Director · appointed 2016
Directors past 6 years
- Leslie Peter Benzies Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Gerhard, Mark Michael, Dr Director · appointed 2022
Portfolio (3)
- Riaan Henning Hodgson Director · appointed 2025
- David Gomberg Director · appointed 2025
- Leslie Peter Benzies Director · appointed 2016
Left in the last 12 months
- Yat Keung Li Director · appointed 2025 · resigned 2026
- Chenglin Han Director · appointed 2025 · resigned 2026
- Julia Wittlin Director · appointed 2024 · resigned 2026
- Samuel Eli Englebardt Director · appointed 2020 · resigned 2026
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.
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.
Related organisations
- Disruptional LTD 2 shared directors
- Playfusion Publishing LTD 2 shared directors
Connected through a shared director
- 73 Holland Park (Management) Limited 1 shared director
- Justwontdie LTD 1 shared director
- Playfusion LTD 1 shared director
- Orrmac (NO:810) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC537252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2016 |
| Address | 2 OCEAN DRIVE, LEITH, EDINBURGH, EH6 6JB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Leslie Peter Benzies
25-50% shares, 25-50% voting · notified 2016-06-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Build A Rocket BOY Games LTD.
75-100% shares, appoints directors · notified 2016-07-11 - Build A Rocket BOY Technologies LTD.
75-100% shares · notified 2016-08-31 - Everywhere Game Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-28 - The Silva Factory Limited
75-100% shares · notified 2017-12-05 - Barb Games LTD.
75-100% shares, 75-100% voting · notified 2018-11-01 - Build A Rocket Girl LTD.
75-100% shares, 75-100% voting · notified 2018-11-01
Officers (16)
- David Gomberg Director · appointed 2025
- Riaan Henning Hodgson Director · appointed 2025
- Gerhard, Mark Michael, Dr Director · appointed 2022
- Leslie Peter Benzies Director · appointed 2016
Show 12 former officers
- Yat Keung Li Director · appointed 2025 · resigned 2026
- Chenglin Han Director · appointed 2025 · resigned 2026
- Julia Wittlin Director · appointed 2024 · resigned 2026
- Samuel Eli Englebardt Director · appointed 2020 · resigned 2026
- Christopher James Robichaud Director · appointed 2020 · resigned 2022
- Qiaoyu Zhang Director · appointed 2020 · resigned 2025
- Yuan Zhu Director · appointed 2020 · resigned 2025
- Timothy Mark Campbell Director · appointed 2018 · resigned 2022
- Zheng Cao Director · appointed 2018 · resigned 2020
- Andrew Duthie Director · appointed 2018 · resigned 2018
- Kristoffer Waardahl Director · appointed 2018 · resigned 2025
- Christian Poziemski Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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