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Asmodee UK Limited

Asmodee UK Limited is an active UK company (number 03055732), incorporated 1995, with 4 current directors including Timothy Charles Andrew Bertram and Anil Boodhoo. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Asmodee UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. David Kenneth Page 2014-2022 Director View profile
  2. Stephane Eric Alain Carville 2010-2022 Director View profile
  3. Pierre Jean Gaubil 2010-2014 Director View profile
  4. Jeffrey Norman George Ellington 2008-2010 Director View profile
  5. Alison Elizabeth Barrow 2008-2014 Director View profile
  6. Stephen Anthony Buckmaster 2008-2021 Director View profile
  7. Valerie May Steel 1995-1997 Director View profile
  8. Samuel Duncan Steel 1995-1997 Director View profile
  9. Daniel Edward Steel 1995-2018 Director View profile
  10. Alison Steel 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1995

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Asmodee UK Limited is controlled by Asmodee UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-10-15 · source: Companies House PSC register

Ultimately controlled by Asmodee UK Holding Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

8.4y median 5.5y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Retail and trade 2Construction 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03055732
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data