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Company

Codeweavers (Holdings) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Codeweavers (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Ryan Reece Carson 2021-2024 Director View profile
  2. Darren Paul Mornin 2021-2023 Director View profile
  3. Chris Davis 2018-2021 Director View profile
  4. Tom Wollert 2015-2021 Director View profile
  5. Craig Steven Judson 2015-2021 Director View profile
  6. Roland William Schaack 2015-2023 Director View profile
  7. Robert Ian Emery 2015-2021 Director View profile
  8. Ian John Bullough 2015-2018 Director View profile
  9. Shaun Brendan Harris 2015-2021 Director View profile
  10. Luis Angel Avila. Jr. 2023-2024 Secretary View profile
  11. Robin Davis 2018-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/2015

Ownership

Owned by (3) 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.

Group

  1. Codeweavers (Holdings) Limited is controlled by Roland William Schaack
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Roland William Schaack.

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.

3 directors on the board

3.5y median 3.1y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Other services 11Tech and media 10Professional services 5Finance 4Transport 4Business services 3Dormant 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09791687
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data