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Company

Eidos LTD.

Eidos LTD. is an active UK company (number 03121578), incorporated 1995, with 1 current director, Tatehiro Iwamoto. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Eidos LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Tracey Leigh Gleig 2023-2025 Director View profile
  2. Benjamin Spence 2022-2023 Director View profile
  3. Hans-Juergen Goeldner 2012-2014 Director View profile
  4. Yoichi Wada 2009-2013 Director View profile
  5. Michael Sherlock 2009-2018 Director View profile
  6. Michihiro Sasaki 2009-2020 Director View profile
  7. Robert Charles Brent 2008-2010 Director View profile
  8. Aaron Maxwell Brown 2008-2008 Director View profile
  9. Kevin Tsujihara 2008-2008 Director View profile
  10. Philip Timo Rogers 2007-2022 Director View profile
  11. Donald Johnston 2007-2009 Director View profile
  12. Roger Ames 2006-2009 Director View profile
  13. Timothy John Ryan 2001-2009 Director View profile
  14. Nigel Keith Wayne 2001-2009 Director View profile
  15. Clive Nathan Carver 2000-2001 Director View profile
  16. Charles John Cuthbertson Levison 1996-2001 Director View profile
  17. Fiona Jane Cavanagh 1996-2008 Director View profile
  18. Bryan Joseph Ennis 1996-2008 Director View profile
  19. Melanie Drummond 2022-2026 Secretary View profile
  20. Christopher John Baylis 2022-2022 Secretary View profile
  21. Amit Chokshi 2015-2022 Secretary View profile
  22. Chantal Reid 2013-2015 Secretary View profile
  23. Jonathan Ball 2012-2013 Secretary View profile
  24. Anthony John Price 2005-2012 Secretary View profile
  25. Robert John Murphy 1997-2008 Secretary View profile
  26. David John Crump 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/1995

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.

  • Square Enix Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. Eidos LTD. is controlled by Square Enix Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Square Enix Limited.

5 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03121578
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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