Warner Bros. Games Limited
Company 04946940 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.
- TT Games Studios Limited 2 shared directors
- NEW Line Productions (UK) Limited 2 shared directors
- TT Games Limited 2 shared directors
- Warner Bros. Games Manchester Limited 2 shared directors
- TT Animation Limited 2 shared directors
- WB/TT Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04946940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2003 |
| Address | CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Time Warner Entertainment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tt Games Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Matthew George Marshall Director · appointed 2024
- Daniel Liam Penfold Director · appointed 2021
Show 15 former officers
- James Siegfried Gilbert-Rolfe Director · appointed 2021 · resigned 2024
- Jonathan Trevor Smith Director · appointed 2019 · resigned 2021
- Michele Emanuele Director · appointed 2013 · resigned 2014
- Thomas Hugh Creighton Director · appointed 2013 · resigned 2021
- Steven William Mertz Director · appointed 2013 · resigned 2014
- Suzanne Rosslynn Shine Secretary · appointed 2009 · resigned 2012
- David Arnas Hettler Secretary · appointed 2007 · resigned 2010
- Kevin Tsujihara Director · appointed 2007 · resigned 2013
- Joshua Adam Berger Director · appointed 2007 · resigned 2014
- Jonathan Philip Burton Director · appointed 2005 · resigned 2013
- David Philip Dootson Director · appointed 2005 · resigned 2014
- Grahame David Chilton Director · appointed 2004 · resigned 2005
- Jonathan Smith Director · appointed 2004 · resigned 2007
- Angela Stone Secretary · appointed 2004 · resigned 2005
- Thomas Sidney Stone Director · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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