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Square Enix Limited

Square Enix Limited is an active UK company (number 01804186), incorporated 1984, with 2 current directors, Takayuki Hamada and Tatehiro Iwamoto. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Square Enix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Tracey Leigh Gleig 2023-2025 Director View profile
  2. Takashi Kiryu 2023-2026 Director View profile
  3. Benjamin Spence 2022-2023 Director View profile
  4. Yosuke Matsuda 2016-2023 Director View profile
  5. Hans-Juergen Goeldner 2012-2014 Director View profile
  6. Michael Sherlock 2009-2018 Director View profile
  7. Robert Charles Brent 2008-2010 Director View profile
  8. Philip Timo Rogers 2007-2022 Director View profile
  9. Robert John Murphy 2005-2008 Director View profile
  10. Fiona Jane Cavanagh 2005-2008 Director View profile
  11. Bryan Joseph Ennis 2005-2008 Director View profile
  12. Anthony John Price 2005-2009 Director View profile
  13. Jonathan Kemp 2003-2005 Director View profile
  14. Michael Patrick Mcgarvey 2001-2005 Director View profile
  15. Simon Rhys Protheroe 2001-2009 Director View profile
  16. Jeremy Michael James Lewis 1998-2000 Director View profile
  17. Jonathan Charles Lees 1996-1998 Director View profile
  18. Jonathon Pirie 1995-1997 Director View profile
  19. Charles Henry Cornwall 1995-2000 Director View profile
  20. Robert Napier Keith 1995-1996 Director View profile
  21. Thomas Joseph Fussell 1995-1996 Director View profile
  22. Robert Stannett 1995-1997 Director View profile
  23. Sir Ian Livingstone 1994-2005 Director View profile
  24. Anne Tingley 1994-1995 Director View profile
  25. Sally Jennifer Joan Tennant 1994-1994 Director View profile
  26. Honourable Robert Anthony Rayne 1994-1994 Director View profile
  27. Christopher Roger Ettrick Brooke 1994-1994 Director View profile
  28. John Hedley Mckimmie 1992-1993 Director View profile
  29. Dominic Marius Dennis Anthony Wheatley 1996 Director View profile
  30. Jeremy Laurence Bard 1995 Director View profile
  31. Melanie Drummond 2022-2026 Secretary View profile
  32. Christopher John Baylis 2022-2022 Secretary View profile
  33. Amit Chokshi 2015-2022 Secretary View profile
  34. Charlotte Osborne 2013-2015 Secretary View profile
  35. Jonathan Ball 2012-2013 Secretary View profile
  36. Anthony John Price 2009-2012 Secretary View profile
  37. Jonathan Andre Stoner Ball 2008-2009 Secretary View profile
  38. Charlotte Ind Eastwood 1997-2003 Secretary View profile
  39. Dennis Anthony Wheatley 1994-1995 Secretary View profile
  40. Mark Douglas Ashley Strachan 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1984

Group

No further corporate or individual controller is recorded above Square Enix Limited on the PSC register - it appears to be the top of its group.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01804186
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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