Midasplayer.COM LTD.
Company 04534247 Active
Connected board network
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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
- Ian Dennis Mattingly Director · appointed 2026
- Benjamin Owen Orndorff Director · appointed 2024
- Leigh Anne Kiviat Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Ian Dennis Mattingly Director · appointed 2026
- Benjamin Owen Orndorff Director · appointed 2024
- Leigh Anne Kiviat Director · appointed 2026
Left in the last 12 months
- Keith Ranger Dolliver Director · appointed 2024 · resigned 2026
- Christian Wurzinger Director · appointed 2022 · resigned 2025
- Marius Joseph Mckeon Director · appointed 2015 · resigned 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
- Activision Blizzard UK LTD 3 shared directors
- Freestylegames Limited 3 shared directors
- Activision Europe, Limited 3 shared directors
- Central Technology North Limited 3 shared directors
- Sledgehammer Games UK Limited 3 shared directors
- Midasplayer (Skills) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04534247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2002 |
| Address | THE AMPERSAND BUILDING, 178 WARDOUR STREET, LONDON, W1F 8FY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Microsoft Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Activision Blizzard, Inc. ceased 2023
ownership of shares 75-100% voting rights 75-100% - Midasplayer Malta Holding Company Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06986651
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Activision Blizzard Media Limited ceased 2017-03-07
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (21)
- Ian Dennis Mattingly Director · appointed 2026
- Leigh Anne Kiviat Director · appointed 2026
- Benjamin Owen Orndorff Director · appointed 2024
Show 18 former officers
- Keith Ranger Dolliver Director · appointed 2024 · resigned 2026
- Christian Wurzinger Director · appointed 2022 · resigned 2025
- Humam Sakhnini Director · appointed 2017 · resigned 2022
- Robert Simon Miller Director · appointed 2015 · resigned 2017
- Marius Joseph Mckeon Director · appointed 2015 · resigned 2026
- Hope Flannery Cochran Director · appointed 2015 · resigned 2016
- Robert Miller Secretary · appointed 2013 · resigned 2015
- Claire Martin Director · appointed 2010 · resigned 2010
- Marcus Whalen Secretary · appointed 2007 · resigned 2013
- Roy Mackenzie Director · appointed 2006 · resigned 2008
- Owen Francis O'Donnell Secretary · appointed 2006 · resigned 2007
- Michael Hilary Chalfen Director · appointed 2005 · resigned 2006
- Klaus Hommels Director · appointed 2004 · resigned 2008
- Melvyn Morris Director · appointed 2004 · resigned 2008
- Sebastian Knutsson Director · appointed 2003 · resigned 2015
- Lars Markgren Director · appointed 2003 · resigned 2015
- Toby Rowland Secretary · appointed 2003 · resigned 2008
- Riccardo Zacconi Director · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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