TRON BIDCO LIMITED

Company summary

Company number: 10911897
Status: ACTIVE
Incorporated / age: 11 August 20179 years
Registered office: C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
Accounts due: 31 December 2026
Confirmation statement due: 2 October 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 07:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
Nature of business
Ready-made interactive leisure and entertainment software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Bret Hamilton ACTIVE	Director	31 Jul 2026		United States	November 1973	C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
ANDREWS, Gareth, Dr RESIGNED	Director	01 Sep 2017	01 Sep 2017	England	May 1972	Rutherford House, Pencroft Way, Manchester Science Park, Manchester, M15 6SZ, England
CAULKIN, Steven James, Dr RESIGNED	Director	01 Sep 2017	23 Oct 2018	England	July 1975	3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, United Kingdom
COLLIS, William Beningfield RESIGNED	Director	01 Sep 2017	10 Mar 2020	England	January 1972	3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, United Kingdom
EDWARDS, Gareth, Dr RESIGNED	Director	01 Sep 2017	10 Mar 2020	United Kingdom	May 1972	Rutherford House, Pencroft Way, Manchester Science Park, Manchester, M15 6SZ, United Kingdom
FARNSWORTH, John Taylor RESIGNED	Director	10 Mar 2020	29 Nov 2020	United States	December 1965	620, Crossroads Blvd, Cary, North Carolina, 27518, United States
GELBER, Randy Scott RESIGNED	Director	10 Mar 2020	21 Nov 2024	United States	April 1971	620, Crossroads Blvd., Cary, North Carolina, 27518, United States
HOHAUS, Axel RESIGNED	Director	10 Mar 2020	29 Nov 2020	Switzerland	December 1976	620, Crossroads Blvd., Cary, North Carolina, 27518, United States
LOBEAN, Julie RESIGNED	Director	29 Nov 2020	24 Jun 2022	United States	July 1966	620, Crossroads Blvd., Cary, North Carolina, 27518, United States
PIKE, Christopher Paul Russell RESIGNED	Director	01 Sep 2017	10 Mar 2020	England	March 1971	3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, United Kingdom
POTTS, George David RESIGNED	Director	11 Aug 2017	10 Mar 2020	United Kingdom	July 1989	3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, United Kingdom
STOCKWELL, Belinda Catherine RESIGNED	Director	24 Jun 2022	31 Jul 2026	United Kingdom	December 1977	Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, EC2V 6AA, England
WOOD, Andrew Richard RESIGNED	Director	01 Sep 2017	23 Oct 2018	England	November 1957	3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, United Kingdom

ELLIS, Bret Hamilton ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United States
Date of birth: November 1973
Address: C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

ANDREWS, Gareth, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: May 1972
Address: Rutherford House, Pencroft Way, Manchester Science Park, Manchester, M15 6SZ, England

CAULKIN, Steven James, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 23 Oct 2018
Country of Residence: England
Date of birth: July 1975
Address: 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, United Kingdom

COLLIS, William Beningfield RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: January 1972
Address: 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, United Kingdom

EDWARDS, Gareth, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Rutherford House, Pencroft Way, Manchester Science Park, Manchester, M15 6SZ, United Kingdom

FARNSWORTH, John Taylor RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 29 Nov 2020
Country of Residence: United States
Date of birth: December 1965
Address: 620, Crossroads Blvd, Cary, North Carolina, 27518, United States

GELBER, Randy Scott RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 21 Nov 2024
Country of Residence: United States
Date of birth: April 1971
Address: 620, Crossroads Blvd., Cary, North Carolina, 27518, United States

HOHAUS, Axel RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 29 Nov 2020
Country of Residence: Switzerland
Date of birth: December 1976
Address: 620, Crossroads Blvd., Cary, North Carolina, 27518, United States

LOBEAN, Julie RESIGNED
Role: Director
Appointed on: 29 Nov 2020
Resigned on: 24 Jun 2022
Country of Residence: United States
Date of birth: July 1966
Address: 620, Crossroads Blvd., Cary, North Carolina, 27518, United States

PIKE, Christopher Paul Russell RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: March 1971
Address: 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, United Kingdom

POTTS, George David RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1989
Address: 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, United Kingdom

STOCKWELL, Belinda Catherine RESIGNED
Role: Director
Appointed on: 24 Jun 2022
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, EC2V 6AA, England

WOOD, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 23 Oct 2018
Country of Residence: England
Date of birth: November 1957
Address: 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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