TT Games Limited
Company 05340126 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.
4 directors on the board
- Michael Stuart Denny Director · appointed 2021
- Jonathan Trevor Smith Director · appointed 2016
- Daniel Liam Penfold Director · appointed 2021
- Matthew George Marshall Director · appointed 2024
5.6y median 5y
average tenure
10.2y
longest tenure
Directors past 6 years
- Jonathan Trevor Smith Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Michael Stuart Denny Director · appointed 2021
- Jonathan Trevor Smith Director · appointed 2016
- Daniel Liam Penfold Director · appointed 2021
- Matthew George Marshall Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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 13Business services 2Professional services 2
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
- TT Games Studios Limited 4 shared directors
- Warner Bros. Games Limited 2 shared directors
- NEW Line Productions (UK) 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
Deterministic, from public records.
Company details
| Number | 05340126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2005 |
| 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)
70100 - Activities of head offices
Owned by (1) 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.
- WB/TT Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TT Games Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TT Animation Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Warner Bros. Games Limited ceased 2021-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Playdemic Limited ceased 2021-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22
Officers (20)
- Matthew George Marshall Director · appointed 2024
- Michael Stuart Denny Director · appointed 2021
- Daniel Liam Penfold Director · appointed 2021
- Jonathan Trevor Smith Director · appointed 2016
Show 16 former officers
- James Siegfried Gilbert-Rolfe Director · appointed 2021 · resigned 2024
- Michele Emanuele Director · appointed 2013 · resigned 2015
- Thomas Hugh Creighton Director · appointed 2013 · resigned 2021
- Steven William Mertz Director · appointed 2013 · resigned 2016
- Suzanne Rosslynn Shine Secretary · appointed 2009 · resigned 2012
- Martin Tremblay Director · appointed 2009 · resigned 2015
- David Arnas Hettler Secretary · appointed 2007 · resigned 2009
- Kevin Tsujihara Director · appointed 2007 · resigned 2013
- Joshua Adam Berger Director · appointed 2007 · resigned 2016
- Thomas Sidney Stone Director · appointed 2005 · resigned 2019
- James Cunliffe Director · appointed 2005 · resigned 2007
- David Philip Dootson Director · appointed 2005 · resigned 2018
- Jonathan Smith Director · appointed 2005 · resigned 2007
- Jonathan Philip Burton Director · appointed 2005 · resigned 2013
- Helen Elisabeth Burton Secretary · appointed 2005 · resigned 2005
- Croft Nominees Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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