The Governance RegisterEdition 2026 · Compiled 12th July 2026

The UK Interactive Entertainment Association Limited

Company 02420400 Active

Company details

Number02420400
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated06/09/1989
AddressLOWER GROUND FLOOR BLACK BULL YARD 18A, 24 -28 HATTON WALL, LONDON, EC1N 8JH
Accounts next due31/12/2026
Accounts last made up31/03/2025

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

Showing the 100 most recent of 144 officers (current first).

Directors and officers on the Companies House record, current and former.

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