Iotech Engine Limited
Company 10309969 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
- 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.
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
- 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
- Codemasters Development Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10309969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2016 |
| Address | ONSLOW HOUSE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
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.
- William Ian Bell ceased 2019-12-03
significant influence · notified 2016-08-03 - confirmed: also a director of this company - Electronic Arts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-27 - Slightly MAD Studios Limited ceased 2025-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 - Slightly MAD Studios Limited ceased 2016-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-13
Officers (9)
- Lewis James Payne Director · appointed 2023
- Rebecca Christine Tait Director · appointed 2023
Show 7 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
- Rashid Varachia Director · appointed 2019 · resigned 2021
- Frank Theodore Sagnier Director · appointed 2019 · resigned 2021
- Elysium Fund Management Limited Corporate-secretary · appointed 2019 · resigned 2021
- William Ian Bell Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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