Games Workshop Group PLC
Company 02670969 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Elizabeth Claire Harrison Director · appointed 2024
- Eric Maugein Director · appointed 2025
- Randal Casson Director · appointed 2022
- Nilufer Von Bismarck Director · appointed 2026
- Kevin Derek Rountree Director · appointed 2008
- Mark Lam Director · appointed 2023
- Neil James Tomlinson Director · appointed 2025
Directors past 6 years
- Kevin Derek Rountree Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Eric Maugein Director · appointed 2025
Portfolio (6)
- Elizabeth Claire Harrison Director · appointed 2024
- Randal Casson Director · appointed 2022
- Nilufer Von Bismarck Director · appointed 2026
- Kevin Derek Rountree Director · appointed 2008
- Mark Lam Director · appointed 2023
- Neil James Tomlinson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Max Bottrill Director · appointed 2025 · resigned 2026
- Karen Elizabeth Marsh Director · appointed 2019 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Citadel Miniatures Limited 3 shared directors
- Games Workshop Limited 3 shared directors
- Games Workshop International Limited 3 shared directors
- Games Workshop Trustee Limited 3 shared directors
- Warhammer Online Limited 3 shared directors
- Games Workshop Interactive Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02670969 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/12/1991 |
| Address | 1 WILLOW ROAD, NOTTINGHAM, NG7 2WS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/05/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Games Workshop Limited
75-100% shares · notified 2016-12-07 - Games Workshop Interactive Limited
75-100% shares · notified 2017-01-12 - Games Workshop Trustee Limited
75-100% shares · notified 2017-04-20 - Games Workshop International Limited
75-100% voting · notified 2017-04-29 - Games Workshop Step ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-06
Officers (29)
- Nilufer Von Bismarck Director · appointed 2026
- Neil James Tomlinson Director · appointed 2025
- Eric Maugein Director · appointed 2025
- Elizabeth Claire Harrison Director · appointed 2024
- Mark Lam Director · appointed 2023
- Randal Casson Director · appointed 2022
- Ross Matthews Secretary · appointed 2019
- Kevin Derek Rountree Director · appointed 2008
Show 21 former officers
- Max Bottrill Director · appointed 2025 · resigned 2026
- Sally Matthews Director · appointed 2020 · resigned 2021
- Karen Elizabeth Marsh Director · appointed 2019 · resigned 2025
- John Richard Alistair Brewis Director · appointed 2018 · resigned 2024
- Elaine O'Donnell Director · appointed 2013 · resigned 2022
- Rachel Tongue Director · appointed 2008 · resigned 2024
- Mark Nicholas Wells Director · appointed 2007 · resigned 2013
- Nicholas John Donaldson Director · appointed 2002 · resigned 2021
- Michael Sherwin Secretary · appointed 1999 · resigned 2008
- Simon George Forrest Director · appointed 1998 · resigned 2002
- Alan James Stewart Director · appointed 1996 · resigned 2009
- Christopher John Myatt Director · appointed 1996 · resigned 2019
- John Adrian Justin Stallard Director · appointed 1994 · resigned 1999
- Richard Priestley Director · appointed 1994 · resigned 1999
- Stephen Alison Godber Director · appointed 1993 · resigned 1999
- Mark Henry Storey Director · appointed 1993 · resigned 1994
- Dick Mitchell Hosie Secretary · appointed 1993 · resigned 2000
- Brian Samuel North Director · appointed 1992 · resigned 1997
- Thomas Roland Plant Director · appointed 1991 · resigned 1994
- Thomas Henry Felix Kirby Director · appointed 1991 · resigned 2017
- Christopher John Prentice Secretary · appointed 1991 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record