Electronic Arts Limited
Company 02057591 Active
Connected board network
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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.
4
directors on the board
2.4y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years
2 vs 2 portfolio
first-time directors
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Codemasters Software Company Limited(the) 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 | 02057591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1986 |
| Address | ONSLOW HOUSE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
58290 - Other software publishing
Ownership - persons with significant control (1)
- Electronic Arts, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- James Larbey Crane Director · appointed 2024
- Kyu Li Oh Director · appointed 2024
- Lewis James Payne Director · appointed 2023
- Rebecca Christine Tait Director · appointed 2023
Show 40 former officers
- Carlos Brian Calonge Director · appointed 2021 · resigned 2024
- Matthew Charles Stewart Webster Director · appointed 2019 · resigned 2022
- Melanie Drummond Director · appointed 2019 · resigned 2019
- Derek Wai Seng Chan Director · appointed 2017 · resigned 2023
- Shaun David Campbell Director · appointed 2015 · resigned 2019
- Jacob Joseph Schatz Director · appointed 2014 · resigned 2024
- Stephen Gregory Bene Director · appointed 2012 · resigned 2014
- David Joseph Byrne Director · appointed 2012 · resigned 2013
- Benjamin Ovgaard Halbe Secretary · appointed 2011 · resigned 2017
- Keith Alan Kallweit Director · appointed 2010 · resigned 2021
- Kristian Segerstrale Director · appointed 2010 · resigned 2012
- Eric Fitzrobert Brown Director · appointed 2008 · resigned 2012
- Matthew Donald Wisbey Director · appointed 2008 · resigned 2021
- Keith Ramsdale Director · appointed 2007 · resigned 2015
- Birgit Marie Westerlund Secretary · appointed 2007 · resigned 2011
- Glen Arlen Kohl Director · appointed 2007 · resigned 2010
- Sharon Knight Director · appointed 2007 · resigned 2007
- Javier Ferreira Secretary · appointed 2007 · resigned 2009
- Craig Lovelace Secretary · appointed 2007 · resigned 2007
- Fiona Jane Ward Director · appointed 2006 · resigned 2010
- Roderick James Armes Director · appointed 2004 · resigned 2006
- Bruce Edwin Mcmillan Director · appointed 2003 · resigned 2006
- Neil David Pettit Director · appointed 2003 · resigned 2004
- Charles Richard Power Director · appointed 2003 · resigned 2007
- Warren Calvin Jenson Director · appointed 2002 · resigned 2008
- Gerhard Florin Director · appointed 2002 · resigned 2007
- Ted Anthony Schouten Director · appointed 2000 · resigned 2003
- Lloyd Emberey Director · appointed 1997 · resigned 2000
- Patrick Staar Director · appointed 1996 · resigned 2000
- David Jonathon Ward Secretary · appointed 1996 · resigned 2007
- Thomas Sidney Stone Director · appointed 1994 · resigned 2001
- Lawrence Francis Probst Iii Director · resigned 2007
- Neil Parramore Director · resigned 1997
- Robert John Dewar Secretary · resigned 1996
- David Pryor Gardner Director · resigned 2003
- Hugh Guy Jocelyn Ellis Director · resigned 1996
- David Ashley Knox Director · resigned 2000
- Mark Sanders Lewis Director · resigned 2000
- William M Hawkins Iii Director · resigned 1993
- Edgar Stanton Mckee Jr. Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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