Criterion Software Limited
Company 04330852 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Codemasters Software Company Limited(the) 2 shared directors
- Electronic Arts Limited 2 shared directors
- Slightly MAD Studios Limited 2 shared directors
- Playdemic Limited 2 shared directors
- Codemasters Development Company Limited 2 shared directors
- Iotech Engine Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04330852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2001 |
| Address | ONSLOW HOUSE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Electronic Arts, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Lewis James Payne Director · appointed 2023
- Rebecca Christine Tait Director · appointed 2023
- Loris Raphael Gregory Botto Director · appointed 2013
Show 18 former officers
- Carlos Brian Calonge Director · appointed 2021 · resigned 2024
- Matthew Charles Stewart Webster Director · appointed 2019 · resigned 2022
- Derek Wai Seng Chan Director · appointed 2017 · resigned 2023
- Benjamin Ovgaard Halbe Director · appointed 2011 · resigned 2017
- Keith Alan Kallweit Director · appointed 2010 · resigned 2021
- Birgit Marie Westerlund Director · appointed 2008 · resigned 2011
- David Joseph Byrne Director · appointed 2007 · resigned 2008
- David Andrew Lau-Kee Director · appointed 2004 · resigned 2006
- Stephen Gregory Bene Secretary · appointed 2004 · resigned 2013
- King, Michael Richard, Dr Director · appointed 2004 · resigned 2009
- Glen Arlen Kohl Director · appointed 2004 · resigned 2010
- Van Paul Lee Director · appointed 2004 · resigned 2008
- Philip Timo Rogers Director · appointed 2004 · resigned 2007
- Paul Shanthakumar Jacob Secretary · appointed 2002 · resigned 2004
- Adam Michael Billyard Director · appointed 2002 · resigned 2004
- Olswang Cosec Limited Corporate-nominee-secretary · appointed 2001 · resigned 2002
- Olswang Directors 2 Limited Corporate-nominee-director · appointed 2001 · resigned 2002
- Olswang Directors 1 Limited Corporate-nominee-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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