Codemasters Software Company Limited(the)
Company 02044132 Active
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Electronic Arts Limited 2 shared directors
- Criterion Software Limited 2 shared directors
- Slightly MAD Studios Limited 2 shared directors
- Playdemic Limited 2 shared directors
- Codemasters Development Company Limited 2 shared directors
- Iotech Engine Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02044132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1986 |
| Address | ONSLOW HOUSE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Electronic Arts Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Digital Computers Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors - Codemasters Group Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Lewis James Payne Director · appointed 2023
- Rebecca Christine Tait Director · appointed 2023
Show 19 former officers
- Matthew Charles Stewart Webster Director · appointed 2021 · resigned 2022
- Derek Wai Seng Chan Director · appointed 2021 · resigned 2023
- Carlos Calonge Director · appointed 2021 · resigned 2024
- Shibasish Sarkar Director · appointed 2016 · resigned 2019
- Frank Theodore Sagnier Director · appointed 2015 · resigned 2021
- Rashid Varachia Director · appointed 2013 · resigned 2021
- Neil David Stockton Secretary · appointed 2012 · resigned 2013
- Paul Santo Martin Secretary · appointed 2010 · resigned 2012
- Simon Lawrence Parsons Director · appointed 2006 · resigned 2010
- David John Wilson Secretary · appointed 2005 · resigned 2006
- Rodney Peter Cousens Director · appointed 2005 · resigned 2015
- Tony Williams Director · appointed 2005 · resigned 2009
- David Darling Secretary · appointed 2004 · resigned 2007
- Gary Stuart Dunn Director · appointed 2003 · resigned 2005
- David Graham Baynes Secretary · appointed 2003 · resigned 2004
- Thierry Ortolan Director · appointed 1994 · resigned 1995
- Richard John Eddy Director · appointed 1993 · resigned 1997
- Nicholas Charles Wheelwright Director · appointed 1993 · resigned 2005
- James Raymond Darling Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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