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NINJA THEORY LIMITED
Company number 05240956 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NINJA THEORY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NINJA THEORY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05240956
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 September 2004
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Ready-made interactive leisure and entertainment software development
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NINJA THEORY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 September 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NINJA THEORY LIMITED
NINJA THEORY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NINJA THEORY LIMITED · statement of 18 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MICROSOFT CORPORATION | 100% | 30,000 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY |
People with significant control · 1 current
Who controls NINJA THEORY LIMITED
NINJA THEORY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Microsoft Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 August 2018 | Company · Corporate · Washington · number 600413485 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tameem Nadi Antoniades | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 August 2018 |
| Ms Nina Broni Kristensen | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 August 2018 |
| Mr Jeremy Elliott San | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 August 2018 |
Officers · 3 current
Who runs NINJA THEORY LIMITED
NINJA THEORY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate secretary | 31 August 2018 | — | — |
| KIVIAT, Leigh Anne | Director | 16 January 2026 | American | United States |
| ORNDORFF, Benjamin Owen | Director | 31 August 2018 | American | United States |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRISTENSEN, Nina Broni | Secretary | 2 November 2004 | 31 August 2018 |
| SAN, Annabel | Secretary | 20 October 2004 | 25 November 2004 |
| SDG SECRETARIES LIMITED | Corporate nominee secretary | 24 September 2004 | 20 October 2004 |
| ANTONIADES, Tamim Nadi | Director | 2 November 2004 | 31 August 2018 |
| BALL, Michael | Director | 2 November 2004 | 30 June 2012 |
| DOLLIVER, Keith Ranger | Director | 31 August 2018 | 16 January 2026 |
| KRISTENSEN, Nina Broni | Director | 2 November 2004 | 31 August 2018 |
| SAN, Jeremy Elliott | Director | 20 October 2004 | 31 August 2018 |
| SDG REGISTRARS LIMITED | Corporate nominee director | 24 September 2004 | 20 October 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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