Codemasters Development Company Limited

Company 09757951 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.1y median 3.1y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 14

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
Playdemic 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	09757951
Status	Active
Type	Private Limited Company
Incorporated	02/09/2015
Address	ONSLOW HOUSE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN
Accounts next due	31/12/2026
Accounts last made up	29/03/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Electronic Arts Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Codemasters Software Company Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (8)

Lewis James Payne Director · appointed 2023
Rebecca Christine Tait Director · appointed 2023

Show 6 former officers

Matthew Charles Stewart Webster Director · appointed 2021 · resigned 2022
Carlos Calonge Director · appointed 2021 · resigned 2024
Derek Wai Seng Chan Director · appointed 2021 · resigned 2023
Rashid Varachia Director · appointed 2015 · resigned 2021
Rashid Ismail Varachia Secretary · appointed 2015 · resigned 2021
Frank Theodore Sagnier Director · appointed 2015 · resigned 2021

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.