Citadel Miniatures Limited

Company 01406910 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.7y median 1.8y

average tenure

17.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 18Tech and media 6Finance 3

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.

Related organisations

Games Workshop Limited 3 shared directors
Games Workshop Group PLC 3 shared directors
Games Workshop International Limited 3 shared directors
Games Workshop Trustee Limited 3 shared directors
Warhammer Online Limited 3 shared directors
Games Workshop Interactive Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01406910
Status	Active
Type	Private Limited Company
Incorporated	28/12/1978
Address	WILLOW ROAD, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2WS
Accounts next due	28/02/2027
Accounts last made up	01/06/2025

Industry (SIC)

32409 - Manufacture of other games and toys, n.e.c.

Ownership - persons with significant control (1)

Games Worshop Group Plc
ownership of shares 75-100%

Officers (10)

Tomlinson, Neil James Director · appointed 2026
Harrison, Elizabeth Claire Director · appointed 2024
Matthews, Ross Secretary · appointed 2019
Rountree, Kevin Derek Director · appointed 2008
Tongue, Rachel Former Secretary · appointed 2004 · resigned 2024
Wells, Mark Nicholas Former Director · appointed 2000 · resigned 2004
Sherwin, Michael Former Secretary · appointed 2000 · resigned 2008
Hosie, Dick Mitchell Former Secretary · appointed 1993 · resigned 2000
Kirby, Thomas Henry Felix Former Director · resigned 1998
Prentice, Christopher John Former Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.