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Company · London

Gamesys Limited

Ready-made interactive leisure and entertainment software development

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 16

  1. Nicholas Simon Sales 2024-2025 Director View profile
  2. Ifor Lewis Evans 2023-2023 Director View profile
  3. Christina Dawn Southall 2021-2023 Director View profile
  4. Neil Goulden 2019-2021 Director View profile
  5. Daniel Jeremy Talisman 2019-2024 Director View profile
  6. Philip Jarlath Graham 2016-2019 Director View profile
  7. Lee Daniel Fenton 2008-2023 Director View profile
  8. Roger William Devlin 2006-2016 Director View profile
  9. Thomas Hillary 2004-2016 Director View profile
  10. Daniel James Thompson 2002-2006 Director View profile
  11. Andrew James Dixon 2002-2003 Director View profile
  12. Noel Thomas John Hayden 2001-2019 Director View profile
  13. John Rowland-Jones 2019-2025 Secretary View profile
  14. Michael John Robert Mee 2005-2019 Secretary View profile
  15. Robin John Tombs 2002-2005 Secretary View profile
  16. Elaine Hayden 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Ready-made interactive leisure and entertainment software development
Incorporated
28/07/2000
Registered office
London

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.

  • Gamesys Group Limited ceased 2023-05-02
    75-100% shares, 75-100% voting · notified 2019-09-26
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Gamesys Limited is controlled by Gamesys Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2019-09-26, ceased 2023-05-02 · source: Companies House PSC register

Ultimately controlled by Gamesys Group Limited.

6 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.

5 directors on the board

3.2y median 1.5y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Professional services 8Arts and leisure 7Tech and media 4Finance 2

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.

Sources

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

Record details
Company number
04042931
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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