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Companies/08070525

Improbable Worlds Limited

Ready-made interactive leisure and entertainment 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

2 without an end date · 1 ceased
Shares: over 25%, up to 50%

Notified 2018-04-10 · No cessation recorded

Source record 4747718
HN
Herman NarulaIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11850557
Show 1 ceased record
Shares: over 25%, up to 50%

Notified 2017-07-20 · Ceased 2017-10-20

Source record 8206359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
RW
Appointed 2025-11-24
+2 others
JV
Appointed 2025-09-15 · Operating Partner
GW
Guy Wuollet JrCurrent director
Appointed 2024-12-28 · 1 yr · Venture Capital
AT
Antoine TheyssetCurrent director
Appointed 2021-10-29 · 4 yrs · Investment Fund Partner
MS
Mark ShepherdCurrent secretary
Appointed 2020-12-01 · 5 yrs
+5 others
HN
Herman NarulaCurrent director
Appointed 2012-07-11 · 14 yrs · None
+7 others
Show 13 historical appointments
AK
Andrew KofmanResigned director
Resigned 2024-05-29 · 1 yr · Managing Partner
SK
Sriram KrishnanResigned director
Resigned 2023-11-10 · 1 yr · Investor
JR
Joseph RobinsonResigned director
Resigned 2021-04-15 · 2 yrs · Company Director
PT
Patrick TimoneyResigned secretary
Resigned 2017-12-31 · 2 yrs
RM
Robert MillerResigned secretary
Resigned 2017-04-27
DN
Dipchand NisharResigned director
Resigned 2017-04-27 · 4 yrs · Director
PL
Peter LipkaResigned director
Resigned 2017-04-27 · 8 yrs · Director
PC
Philemon ChenResigned director
Resigned 2016-03-05 · 1 yr · General Partner At Presence Capital Advi
PT
Patrick TimoneyResigned director
Resigned 2015-07-06 · 1 yr · Head Of Operations
GN
Gilad NovikResigned director
Resigned 2015-07-06 · Manager
CD
Christopher DixonResigned director
Resigned 2015-03-09 · 8 yrs · General Partner Andreessen Horowitz
PT
Patrick TimoneyResigned secretary
Resigned 2014-01-13 · 3 yrs
BA
Bibi AllyResigned director
Resigned 2012-05-16 · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active