The UK Interactive Entertainment Association Limited
Company 02420400 Active
Company details
| Number | 02420400 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/09/1989 |
| Address | LOWER GROUND FLOOR BLACK BULL YARD 18A, 24 -28 HATTON WALL, LONDON, EC1N 8JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (10)
- Ms Maria Sayans Moreno Spanish
significant influence or control - Mr Andrew Geoffrey Payne ceased British
significant influence or control - Dr Joanna Louise Twist ceased British
significant influence or control - Ms Noirin Mary Carmody ceased British
significant influence or control - Mr David Gould ceased British
significant influence or control - Mr Stuart Ian Dinsey ceased British
significant influence or control - Ms Samantha Sarah Jane Ebelthite ceased British
significant influence or control - Timothy James Woodley ceased British
significant influence or control - Mr Thomas James Hegarty ceased British
significant influence or control - Maria Sayans Moreno ceased Spanish
significant influence or control
Officers (144)
- Sayans Moreno, Maria Director · appointed 2026
- Keefe, Edward Anselm Peter Director · appointed 2026
- Elliott, Harvey James Director · appointed 2025
- Dyball, Daniel Ross Director · appointed 2025
- Scott, Timothy Samuel Director · appointed 2025
- EL-Saie, Reedah Director · appointed 2024
- Phillips, Melissa Louise Director · appointed 2024
- Kozlova, Anna Director · appointed 2024
- Byron, Simon John Director · appointed 2024
- Poole, Nicholas James Harries Director · appointed 2024
- Herrera, Gustavo Director · appointed 2024
- Button-Brown, Nicholas Michael Director · appointed 2023
- Kloczko, Rafal Director · appointed 2023
- Tomlinson, Andrew Ralph Director · appointed 2022
- Plomer, Kelvin Director · appointed 2022
- Slaughter, Mark Robert Director · appointed 2022
- Garratty, Christopher Director · appointed 2022
- Ebelthite, Samantha Sarah Jane Director · appointed 2020
- Gould, David Director · appointed 2015
- Bidwell, Katherine Lesley Director · appointed 2015
- Brooksby, James Alan John Director · appointed 2013
- Barratt, Simon Philip Director · appointed 2013
- Turner, Stephen Former Director · appointed 2024 · resigned 2025
- Adams, Nina Former Director · appointed 2023 · resigned 2025
- Backler, Mark James Former Director · appointed 2022 · resigned 2024
- Shin, Jay Won Former Director · appointed 2021 · resigned 2023
- Kinder, Robert Alex Alfred Former Director · appointed 2021 · resigned 2025
- Posgate, Robert William Former Director · appointed 2021 · resigned 2024
- Cooke, Jo Former Director · appointed 2021 · resigned 2023
- Dobrowski, James Christopher Former Director · appointed 2021 · resigned 2023
- Dracott, Geoffrey Christian Former Director · appointed 2021 · resigned 2023
- Campbell, Adam Mark Former Director · appointed 2020 · resigned 2022
- Sangha, Harinder Kaur Former Director · appointed 2020 · resigned 2024
- LI, Ma Former Director · appointed 2020 · resigned 2025
- Edwards, Jonathan Mark Former Director · appointed 2020 · resigned 2025
- Natarajan, Ranjani Former Director · appointed 2020 · resigned 2022
- Metcalfe, Paul David Former Director · appointed 2020 · resigned 2021
- Butcher, James Andrew Former Director · appointed 2020 · resigned 2025
- Stewart, Giselle Elizabeth Former Director · appointed 2020 · resigned 2022
- Bestwick, Deborah Jayne Former Director · appointed 2019 · resigned 2022
- COX, Mark David Former Director · appointed 2019 · resigned 2021
- Hegarty, Thomas James Former Director · appointed 2019 · resigned 2025
- Collins, Nina Neera Former Director · appointed 2019 · resigned 2021
- Ball, Richard James Christopher Former Director · appointed 2019 · resigned 2020
- Harding, Angela Elizabeth Former Director · appointed 2019 · resigned 2022
- Watson, Elizabeth Jane Former Director · appointed 2018 · resigned 2024
- Duffy, Michael John Christopher Former Director · appointed 2018 · resigned 2019
- Gayle, Desmond Anthony Former Director · appointed 2018 · resigned 2024
- Davis, Andrew Richard Former Director · appointed 2017 · resigned 2021
- Burnill, Debra Helen Former Director · appointed 2017 · resigned 2021
- Brennan, Sean Michael Former Director · appointed 2017 · resigned 2021
- Mansell, Philip Former Director · appointed 2017 · resigned 2022
- Eagle, Harvey Lewis Former Director · appointed 2016 · resigned 2020
- Lallier, Veronique Guler Former Director · appointed 2016 · resigned 2020
- Light, Warwick Kingsley Former Director · appointed 2015 · resigned 2018
- Woodley, Timothy James Former Director · appointed 2015 · resigned 2024
- Cook, Nigel Anthony Former Director · appointed 2015 · resigned 2016
- Rigden, Kirsty Louise Former Director · appointed 2015 · resigned 2021
- Miller, Robert Simon Former Director · appointed 2015 · resigned 2017
- Campbell, Shaun David Former Director · appointed 2015 · resigned 2020
- Boyd, Neil Leslie Former Director · appointed 2014 · resigned 2020
- Dinsey, Stuart Ian Former Director · appointed 2014 · resigned 2021
- Santos, Helana Fraga Former Director · appointed 2014 · resigned 2016
- Booth, Katherine Former Director · appointed 2014 · resigned 2015
- Romanos, Ella Jane Former Director · appointed 2013 · resigned 2018
- Stone, Thomas Sidney Former Director · appointed 2013 · resigned 2015
- Stackhouse, Royston Philip Former Director · appointed 2013 · resigned 2019
- Gara, Fergal Martin Former Director · appointed 2012 · resigned 2015
- Wedgwood, Paul Former Director · appointed 2012 · resigned 2014
- Taylor, Alice Jane Former Director · appointed 2012 · resigned 2014
- Jacobson, Miles Rigby Former Director · appointed 2012 · resigned 2020
- Carmody, Noirin Mary Former Director · appointed 2012 · resigned 2019
- Twist, Joanna Louise, Dr Former Director · appointed 2012 · resigned 2023
- Defries, Martin David Former Director · appointed 2011 · resigned 2012
- Hepworth, Peter Hamby, Mr. Former Director · appointed 2011 · resigned 2013
- NEE Rogers, Sarah Louise Former Director · appointed 2011 · resigned 2013
- Spencer, Philip Matthew Former Director · appointed 2011 · resigned 2013
- Grimes, Jonathan Peter Former Director · appointed 2011 · resigned 2016
- Clark, John Michael Former Director · appointed 2010 · resigned 2019
- Crossley, Spencer Former Director · appointed 2010 · resigned 2018
- Livingstone, Ian, Sir Former Director · appointed 2009 · resigned 2020
- Wigmore, Jeremy Former Director · appointed 2009 · resigned 2011
- Pritchard, Alan James Former Director · appointed 2009 · resigned 2010
- Brown, Andrew Former Director · appointed 2009 · resigned 2011
- Carroll, Matt Former Director · appointed 2007 · resigned 2012
- Thompson, Neil Former Director · appointed 2007 · resigned 2011
- Heath, Geoffrey Former Director · appointed 2007 · resigned 2015
- Burridge, Robert Neil Former Director · appointed 2007 · resigned 2011
- Barker, Andrew Norman Former Director · appointed 2007 · resigned 2012
- Ramsdale, Keith Former Director · appointed 2007 · resigned 2015
- Hayes, Michael Former Director · appointed 2005 · resigned 2009
- Koro, Serhad Ibraham Former Director · appointed 2005 · resigned 2007
- Cooper, Robert Graham Former Director · appointed 2004 · resigned 2020
- Yarnton, David Nigel Former Director · appointed 2004 · resigned 2012
- Roberts, Adam Former Director · appointed 2003 · resigned 2007
- Jackson, Paul Stafford Former Director · appointed 2003 · resigned 2009
- Bainbridge, Steven Former Director · appointed 2003 · resigned 2003
- Jowett, Kevin Harry Former Director · appointed 2003 · resigned 2007
- Rissik, Jonathan Leigh Former Director · appointed 2002 · resigned 2003
- Furnival, Stuart Kenneth Former Director · appointed 2002 · resigned 2004
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Directors and officers on the Companies House record, current and former.
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