Joytech Europe Limited
Company 03376299 Active
Connected board network
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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.
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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 2018 · 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
- Take TWO Interactive Software 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 | 03376299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1997 |
| 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%
Officers (17)
- Geoffrey Christian Dracott Director · appointed 2025
- Paul Joseph Collins Director · appointed 2023
Show 15 former officers
- Andrew John Wood Director · appointed 2018 · resigned 2025
- John Sebastian Belcher Director · appointed 2008 · resigned 2023
- Daniel Peter Emerson Secretary · appointed 2007 · resigned 2018
- James Anthony Ellingford Director · appointed 2006 · resigned 2007
- Timothy Edward Brion Director · appointed 2004 · resigned 2008
- Simon Little Director · appointed 2001 · resigned 2008
- Kelly Galvin Sumner Secretary · appointed 1999 · resigned 2002
- Gerald Louis Tucker Secretary · appointed 1999 · resigned 2000
- Gary Lewis Director · appointed 1999 · resigned 2006
- Matthew Arthur Lamprell Director · appointed 1998 · resigned 2002
- Roy Edward Newcombe Director · appointed 1998 · resigned 2000
- Satnam Singh Thandi Nominee-director · appointed 1997 · resigned 1997
- Lisa Marie Guinchard Secretary · appointed 1997 · resigned 1999
- Anil Khosla Nominee-secretary · appointed 1997 · resigned 1997
- Lee Marcel Guinchard Director · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record