Playdemic Limited
Company 07106742 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.
- Codemasters Software Company Limited(the) 2 shared directors
- Electronic Arts Limited 2 shared directors
- Criterion Software Limited 2 shared directors
- Slightly MAD Studios Limited 2 shared directors
- Codemasters Development Company Limited 2 shared directors
- Iotech Engine Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07106742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2009 |
| Address | ONSLOW HOUSE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Electronic Arts Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Gouge ceased 2016 British
ownership of shares 50-75% voting rights 50-75% - North West 4 Digital General Partner Limited ceased 2016
ownership of shares 25-50% voting rights 25-50% - Tt Games Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wb/Tt Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pine Interactive Ltd. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Lewis James Payne Director · appointed 2023
- Rebecca Christine Tait Director · appointed 2023
Show 19 former officers
- Matthew Charles Stewart Webster Director · appointed 2021 · resigned 2022
- Derek Wai Seng Chan Director · appointed 2021 · resigned 2023
- Carlos Brian Calonge Director · appointed 2021 · resigned 2024
- Daniel Liam Penfold Director · appointed 2021 · resigned 2021
- James Siegfried Gilbert-Rolfe Director · appointed 2021 · resigned 2021
- Paul Kenneth Gouge Director · appointed 2019 · resigned 2022
- Thomas Sidney Stone Director · appointed 2016 · resigned 2019
- David Philip Dootson Director · appointed 2016 · resigned 2018
- Jonathan Trevor Smith Director · appointed 2016 · resigned 2021
- Thomas Hugh Creighton Director · appointed 2016 · resigned 2021
- Gareth Pierce Jones Director · appointed 2012 · resigned 2016
- Livingstone, Ian, Sir Director · appointed 2012 · resigned 2016
- Timothy Simon Morris Director · appointed 2012 · resigned 2015
- David Watson Director · appointed 2012 · resigned 2016
- Adrian Peter Hall Director · appointed 2012 · resigned 2016
- Alexander John Russell Rigby Director · appointed 2011 · resigned 2016
- Steve Van Horne Director · appointed 2010 · resigned 2011
- Allyson Willoughby Director · appointed 2010 · resigned 2011
- Paul Gouge Secretary · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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