Company
Game4Padel Limited
Game4Padel Limited is an active UK company (number SC611537), incorporated 2018, with 5 current directors including Richard Michael Gradon and Juan Carlos Sabugueiro. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2018
Ownership
Owned by (6) 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.
- Vincent Jacques Michel Hivert ceased 2018-10-23
significant influence · notified 2018-10-23 - Peter Andrew Gordon ceased 2020-02-07
25-50% shares, 25-50% voting · notified 2018-10-23 - James Cairns Mcmahon ceased 2020-02-07
25-50% shares, 25-50% voting · notified 2018-10-23 - Vincent Jacques Michel Hivert ceased 2018-10-23
25-50% shares, 25-50% voting · notified 2018-10-23 - Juan Carlos Sabugueiro ceased 2020-02-07
significant influence · notified 2020-02-07 - Richard Michael Gradon ceased 2020-02-07
significant influence · notified 2020-02-07
Group
- Game4Padel Limited
is controlled by Vincent Jacques Michel Hivert
Evidence
ceased significant influence · notified 2018-10-23, ceased 2018-10-23 · source: Companies House PSC register
Ultimately controlled by Vincent Jacques Michel Hivert.
1 other company 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
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.
5 directors on the board
- Richard Michael Gradon Director · appointed 2020
- Juan Carlos Sabugueiro Director · appointed 2020
- James Cairns Mcmahon Director · appointed 2018
- Vincent Jacques Michel Hivert Director · appointed 2018
- Peter Andrew Gordon Director · appointed 2018
Directors past 6 years
- Richard Michael Gradon Director · appointed 2020
- Juan Carlos Sabugueiro Director · appointed 2020
- James Cairns Mcmahon Director · appointed 2018
- Vincent Jacques Michel Hivert Director · appointed 2018
- Peter Andrew Gordon Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Juan Carlos Sabugueiro Director · appointed 2020
- Vincent Jacques Michel Hivert Director · appointed 2018
Portfolio (3)
- Richard Michael Gradon Director · appointed 2020
- James Cairns Mcmahon Director · appointed 2018
- Peter Andrew Gordon Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC611537
- 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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