Warner Bros. Games Manchester Limited
Company 05527190 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.
2 directors on the board
- Daniel Liam Penfold Director · appointed 2021
- Matthew George Marshall Director · appointed 2024
3.8y median 3.8y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- 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 8Professional services 4Business 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 2 shared directors
- Warner Bros. Games Limited 2 shared directors
- NEW Line Productions (UK) Limited 2 shared directors
- TT Games Limited 2 shared directors
- TT Animation Limited 2 shared directors
- WB/TT Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05527190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2005 |
| 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)
62090 - Other information technology service activities
Owned by (2) 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.
- Warner Bros. Games Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 - TT Games Studios Limited ceased 2021-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Matthew George Marshall Director · appointed 2024
- Daniel Liam Penfold Director · appointed 2021
Show 17 former officers
- James Siegfried Gilbert-Rolfe Director · appointed 2021 · resigned 2024
- Jonathan Trevor Smith Director · appointed 2019 · resigned 2021
- Thomas Sidney Stone Director · appointed 2018 · resigned 2019
- 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 2006 · resigned 2013
- James Cunliffe Director · appointed 2006 · resigned 2007
- David Philip Dootson Director · appointed 2006 · resigned 2018
- Erin David Roberts Director · appointed 2006 · resigned 2007
- Simon Paul Elms Secretary · appointed 2006 · resigned 2006
- Nicholas Jonathan Elms Secretary · appointed 2005 · resigned 2006
- Andrew Whalley Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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