Games Workshop Interactive Limited
Company 04140413 Active
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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.
3 directors on the board
- Elizabeth Claire Harrison Director · appointed 2024
- Kevin Derek Rountree Director · appointed 2008
- Neil James Tomlinson Director · appointed 2026
Directors past 6 years
- Kevin Derek Rountree Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Elizabeth Claire Harrison Director · appointed 2024
- Kevin Derek Rountree Director · appointed 2008
- Neil James Tomlinson Director · appointed 2026
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
- Citadel Miniatures Limited 3 shared directors
- Games Workshop Limited 3 shared directors
- Games Workshop Group PLC 3 shared directors
- Games Workshop International Limited 3 shared directors
- Games Workshop Trustee Limited 3 shared directors
- Warhammer Online Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04140413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2001 |
| Address | WILLOW ROAD, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2WS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 01/06/2025 |
Industry (SIC)
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.
- Games Workshop Group PLC
75-100% shares · notified 2017-01-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warhammer Online Limited
75-100% shares · notified 2016-10-16
Officers (10)
- Neil James Tomlinson Director · appointed 2026
- Elizabeth Claire Harrison Director · appointed 2024
- Ross Matthews Secretary · appointed 2019
- Kevin Derek Rountree Director · appointed 2008
Show 6 former officers
- Rachel Tongue Secretary · appointed 2004 · resigned 2024
- Andrew Meredith Jones Director · appointed 2001 · resigned 2004
- Andrew Richard Thomas Secretary · appointed 2001 · resigned 2005
- Michael Sherwin Secretary · appointed 2001 · resigned 2008
- Keith Edward Lewington Nominee-director · appointed 2001 · resigned 2001
- Sebastian Price Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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