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Company · Stafford

Codeweavers Limited

Business and domestic software development

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

Network

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

Who leads it

Previous officers 17

  1. Ryan Reece Carson 2021-2024 Director View profile
  2. Darren Paul Mornin 2021-2023 Director View profile
  3. Robin Christopher Davis 2018-2021 Director View profile
  4. Tom Wollert 2015-2021 Director View profile
  5. Craig Steven Judson 2015-2021 Director View profile
  6. Robert Ian Emery 2015-2021 Director View profile
  7. Shaun Brendan Harris 2015-2021 Director View profile
  8. Codeweavers Limited 2009-2009 Corporate-director View profile
  9. Kurt Andrew Bradbury 2009-2012 Director View profile
  10. Ian John Rone 2009-2015 Director View profile
  11. Martin Roy Hill 2007-2012 Director View profile
  12. Roland William Schaack 2002-2023 Director View profile
  13. Ian John Bullough 2001-2018 Director View profile
  14. Nigel John Hawkins 2000-2015 Director View profile
  15. Luis Angel Avila. Jr. 2023-2024 Secretary View profile
  16. Robin Davis 2018-2021 Secretary View profile
  17. James Gerard Tew 2000-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
18/10/2000
Registered office
Stafford

Ownership

Owned by (3) 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. Codeweavers Limited is controlled by Ian John Bullough
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-02-26 · source: Companies House PSC register

Ultimately controlled by Ian John Bullough.

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.

Financials

Net assets
£9,206,000
Total assets
£9,345,000
Cash
£310,000
Employees
142
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,571,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

3.5y median 3.1y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Other services 11Finance 7Tech and media 7Professional services 5Transport 4Business services 3Dormant 2Retail and trade 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
04092394
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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