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The Codemasters Software Company Limited

The Codemasters Software Company Limited is an active UK company (number 02044132), incorporated 1986, with 2 current directors, Lewis James Payne and Rebecca Christine Tait. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Codemasters Software Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Matthew Charles Stewart Webster 2021-2022 Director View profile
  2. Derek Wai Seng Chan 2021-2023 Director View profile
  3. Carlos Calonge 2021-2024 Director View profile
  4. Shibasish Sarkar 2016-2019 Director View profile
  5. Frank Theodore Sagnier 2015-2021 Director View profile
  6. Rashid Varachia 2013-2021 Director View profile
  7. Simon Lawrence Parsons 2006-2010 Director View profile
  8. Rodney Peter Cousens 2005-2015 Director View profile
  9. Tony Williams 2005-2009 Director View profile
  10. Gary Stuart Dunn 2003-2005 Director View profile
  11. Thierry Ortolan 1994-1995 Director View profile
  12. Richard John Eddy 1993-1997 Director View profile
  13. Nicholas Charles Wheelwright 1993-2005 Director View profile
  14. Neil David Stockton 2012-2013 Secretary View profile
  15. Paul Santo Martin 2010-2012 Secretary View profile
  16. David John Wilson 2005-2006 Secretary View profile
  17. David Darling 2004-2007 Secretary View profile
  18. David Graham Baynes 2003-2004 Secretary View profile
  19. James Raymond Darling 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Codemasters Software Company Limited is controlled by Electronic Arts Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-22 · source: Companies House PSC register

Ultimately controlled by Electronic Arts Limited.

9 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

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 14

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
02044132
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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