The Governance RegisterEdition 2026 · Compiled 12th July 2026

Warhammer Online Limited

Company 04090601 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
6.7y median 1.8y
average tenure
17.7y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 21Finance 3Tech 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04090601
StatusActive
TypePrivate Limited Company
Incorporated16/10/2000
AddressWILLOW ROAD, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2WS
Accounts next due28/02/2027
Accounts last made up01/06/2025

Industry (SIC)

62011 - Ready-made interactive leisure and entertainment software development

Ownership - persons with significant control (1)

  • Games Workshop Interactive Limited
    ownership of shares 75-100%

Officers (13)

  • Tomlinson, Neil James Director · appointed 2026
  • Harrison, Elizabeth Claire Director · appointed 2024
  • Matthews, Ross Secretary · appointed 2019
  • Rountree, Kevin Derek Director · appointed 2008
  • Tongue, Rachel Former Secretary · appointed 2008 · resigned 2024
  • Jeffery, Karl Darren Former Director · appointed 2001 · resigned 2004
  • Liddon, Gary Robert Former Director · appointed 2001 · resigned 2004
  • Jones, Andrew Meredith Former Director · appointed 2001 · resigned 2008
  • Priestly, Richard George Former Director · appointed 2001 · resigned 2004
  • Thomas, Andrew Richard Former Secretary · appointed 2001 · resigned 2005
  • Sherwin, Michael Former Secretary · appointed 2001 · resigned 2008
  • Price, Sebastian Former Secretary · appointed 2000 · resigned 2001
  • Wilson, Keith Edward Former Director · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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