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Companies/08240765

Firesprite Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-01 · No cessation recorded

Source record 5237527
Show 1 ceased record
GA
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-10-01

Source record 7764193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SB
Stuart Neil BolarCurrent director
Appointed 2026-04-28
+5 others
JM
Jana Beth MacdougallCurrent director
Appointed 2025-10-31 · Senior Director, Legal
JR
John RostronCurrent director
Appointed 2025-02-21 · 1 yr · Head Of External Production
+6 others
Show 12 historical appointments
TK
Tomonori KimuraResigned director
Resigned 2025-03-04 · 1 yr · Vp Treasury And Accounting
MM
Munesh MahtaniResigned director
Resigned 2024-07-01 · 1 yr · Senior Director
EG
Eric GrouseResigned director
Resigned 2024-04-09 · Vp Legal
LI
Lin ImaizumiResigned director
Resigned 2023-05-17 · 1 yr · Svp Finance, Corporate Develoment And St
MT
Marian TooleResigned secretary
Resigned 2021-10-01
RM
Rebecca MccormackResigned director
Resigned 2021-10-01 · 1 yr · None
JR
James RyanResigned director
Resigned 2021-10-01 · 2 yrs · None
MT
Marian TooleResigned director
Resigned 2021-10-01 · None
CR
Christopher RobertsResigned director
Resigned 2012-10-04 · 8 yrs · Technical Director
ST
Stuart TilleyResigned director
Resigned 2012-10-04 · 8 yrs · Game Director
LC
Lee CarusResigned director
Resigned 2012-10-04 · 8 yrs · Art Director
GA
Graeme AnkersResigned director
Resigned 2012-10-04 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active