Naturalmotion Limited
Company 04304578 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 2022
- Geoffrey Christian Dracott Director · appointed 2025
2.5y median 2.5y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Joseph Collins Director · appointed 2022
- Geoffrey Christian Dracott Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew John Wood Director · appointed 2022 · 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.
Tech and media 18Business services 6
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
- Joytech Europe 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 | 04304578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2001 |
| Address | 7 SAVOY COURT, LONDON, WC2R 0EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (4) 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.
- Jeffrey Johansing Buckley ceased 2020-09-15
significant influence · notified 2016-04-06 - Devang Suresh Shah ceased 2017-04-21
significant influence · notified 2016-04-06 - David Joseph Byrne ceased 2018-09-21
significant influence · notified 2017-04-20 - confirmed: also a director of this company - John Richard Parsons ceased 2022-02-04
significant influence · notified 2018-07-16 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Naturalmotion Games Limited
75-100% shares · notified 2016-04-06 - Naturalmotion Software Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Geoffrey Christian Dracott Director · appointed 2025
- Paul Joseph Collins Director · appointed 2022
Show 26 former officers
- Andrew John Wood Director · appointed 2022 · resigned 2025
- John Sebastian Belcher Director · appointed 2022 · resigned 2023
- James Terence George Laurence Director · appointed 2022 · resigned 2023
- Paul Evans Director · appointed 2022 · resigned 2022
- Amy Marie Rawlings Director · appointed 2020 · resigned 2022
- Rawlings, Amy Marie, Ms. Secretary · appointed 2020 · resigned 2022
- John Richard Parsons Director · appointed 2018 · resigned 2022
- Phuong Young Phillips Director · appointed 2018 · resigned 2022
- David Joseph Byrne Director · appointed 2017 · resigned 2018
- Matthew Samuel Bromberg Director · appointed 2017 · resigned 2018
- Jeffrey Johansing Buckley Secretary · appointed 2014 · resigned 2020
- Devang Suresh Shah Secretary · appointed 2014 · resigned 2017
- Brian Edward Noriega Director · appointed 2014 · resigned 2014
- Clive Downie Director · appointed 2014 · resigned 2015
- Mitchell Lasky Director · appointed 2012 · resigned 2014
- Adam Harvey Whittaker Secretary · appointed 2008 · resigned 2014
- Rhian Eluned Mulcrone Secretary · appointed 2006 · resigned 2008
- Mark William Evans Director · appointed 2006 · resigned 2014
- Michael Geoffrey Penington Director · appointed 2004 · resigned 2014
- Scott-Jackson, William Bartholomew, Prof Director · appointed 2002 · resigned 2006
- George Albert Brown Director · appointed 2001 · resigned 2006
- GP Director Limited Corporate-director · appointed 2001 · resigned 2004
- Colm John Massey Director · appointed 2001 · resigned 2006
- Nicholas Edward Alexander Director · appointed 2001 · resigned 2006
- Torsten Reil Director · appointed 2001 · resigned 2014
- Wcphd Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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