Activision Europe, Limited
Company 04707223 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 2010
- Benjamin Owen Orndorff Director · appointed 2024
- Leigh Anne Kiviat Director · appointed 2026
Directors past 6 years
- Ian Dennis Mattingly Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Ian Dennis Mattingly Director · appointed 2010
- 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
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
- Midasplayer.COM LTD. 3 shared directors
- Freestylegames 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 | 04707223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2003 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Activision Blizzard Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sledgehammer Games UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Freestylegames Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Central Technology North Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Activision Blizzard UK LTD ceased 2019-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Combined Distribution (Holdings) Limited ceased 2024-03-31
75-100% shares · notified 2016-04-06
Officers (17)
- Leigh Anne Kiviat Director · appointed 2026
- Benjamin Owen Orndorff Director · appointed 2024
- Ian Dennis Mattingly Director · appointed 2010
Show 14 former officers
- Keith Ranger Dolliver Director · appointed 2024 · resigned 2026
- Damian O'Sullivan Director · appointed 2013 · resigned 2024
- Damian O'Sullivan Secretary · appointed 2013 · resigned 2024
- Christopher Brian Walther Director · appointed 2010 · resigned 2014
- Hepworth, Peter Hamby, Mr. Director · appointed 2009 · resigned 2011
- Jay Komas Director · appointed 2008 · resigned 2010
- David Neal Director · appointed 2008 · resigned 2024
- Andrew Richard Waterhouse Secretary · appointed 2005 · resigned 2011
- Patricia A Bertero Director · appointed 2005 · resigned 2008
- Steven Graham Varnish Director · appointed 2003 · resigned 2013
- Scott William Dodkins Director · appointed 2003 · resigned 2005
- Ian Zant - Boer Secretary · appointed 2003 · resigned 2005
- Richard Andrew Steele Director · appointed 2003 · resigned 2008
- George Rose Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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