Company
Playdemic Limited
Playdemic Limited is an active UK company (number 07106742), incorporated 2009, with 2 current directors, Lewis James Payne and Rebecca Christine Tait. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Matthew Charles Stewart Webster 2021-2022 View profile
- Derek Wai Seng Chan 2021-2023 View profile
- Carlos Brian Calonge 2021-2024 View profile
- Daniel Liam Penfold 2021-2021 View profile
- James Siegfried Gilbert-Rolfe 2021-2021 View profile
- Paul Kenneth Gouge 2019-2022 View profile
- Thomas Sidney Stone 2016-2019 View profile
- David Philip Dootson 2016-2018 View profile
- Jonathan Trevor Smith 2016-2021 View profile
- Thomas Hugh Creighton 2016-2021 View profile
- Gareth Pierce Jones 2012-2016 View profile
- Sir Ian Livingstone 2012-2016 View profile
- Timothy Simon Morris 2012-2015 View profile
- David Watson 2012-2016 View profile
- Adrian Peter Hall 2012-2016 View profile
- Alexander John Russell Rigby 2011-2016 View profile
- Steve Van Horne 2010-2011 View profile
- Allyson Willoughby 2010-2011 View profile
- Paul Gouge 2009-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2009
Ownership
Owned by (4) 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.
- Electronic Arts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20 - North West 4 Digital General Partner LTD ceased 2016-12-22
25-50% shares, 25-50% voting · notified 2016-04-06 - TT Games Limited ceased 2021-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 - WB/TT Holdings Limited ceased 2021-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10
Group
- Playdemic Limited
is controlled by Electronic Arts Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20 · source: Companies House PSC register
Ultimately controlled by Electronic Arts Limited.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Lewis James Payne Director · appointed 2023
- Rebecca Christine Tait Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Lewis James Payne Director · appointed 2023
- Rebecca Christine Tait Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07106742
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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