Take TWO Interactive Software Europe Limited
Company 02739756 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.
2 directors on the board
- Paul Joseph Collins Director · appointed 2023
- Geoffrey Christian Dracott Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul Joseph Collins Director · appointed 2023
- Geoffrey Christian Dracott Director · appointed 2025
Left in the last 12 months
- Andrew John Wood Director · appointed 2016 · 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
- Joytech Europe Limited 2 shared directors
- Naturalmotion Limited 2 shared directors
- Naturalmotion Software Limited 2 shared directors
- Take-TWO GB Limited 2 shared directors
- Naturalmotion Games Limited 2 shared directors
- Rollingmedia Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02739756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1992 |
| Address | 7 SAVOY COURT, LONDON, WC2R 0EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Take-Two Interactive Software Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Take TWO Europe (Holdings) Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Geoffrey Christian Dracott Director · appointed 2025
- Paul Joseph Collins Director · appointed 2023
Show 16 former officers
- Andrew John Wood Director · appointed 2016 · resigned 2025
- John Sebastian Belcher Director · appointed 2008 · resigned 2023
- Daniel Peter Emerson Secretary · appointed 2007 · resigned 2018
- James Anthony Ellingford Director · appointed 2004 · resigned 2007
- Serhad Ibraham Koro Director · appointed 2004 · resigned 2007
- Anthony Dodd Director · appointed 2004 · resigned 2007
- Simon Little Secretary · appointed 2001 · resigned 2008
- Ashish Solanki Secretary · appointed 2000 · resigned 2007
- Gary Lewis Director · appointed 1999 · resigned 2004
- Kelly Galvin Sumner Director · appointed 1993 · resigned 1993
- Gerald Louis Tucker Secretary · appointed 1993 · resigned 2000
- James Dow Harris Director · appointed 1993 · resigned 1997
- Bruce Harold Lowry Director · appointed 1993 · resigned 1995
- Irwin H Schwartz Director · appointed 1993 · resigned 1995
- Billy Bernard Britt Director · appointed 1993 · resigned 1995
- Alan Michael Jones Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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