Square Enix Limited
Publishing of computer games · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSquare Enix Holdings Co., LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115406200People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 46 historicalJT
Jamie Joe ThorntonCurrent secretary
Appointed 2026-09-01
TH
Takayuki HamadaCurrent director
Appointed 2026-03-31
Show 46 historical appointments
TG
Tracey GleigResigned director
Resigned 2023-07-17 · 2 yrs · Manager
TK
Takashi KiryuResigned director
Resigned 2023-05-09 · 2 yrs · Company Director
MD
Melanie DrummondResigned secretary
Resigned 2022-11-03 · 3 yrs
BS
Benjamin SpenceResigned director
Resigned 2022-08-16 · Hr Executive
CB
Christopher BaylisResigned secretary
Resigned 2022-04-08
YM
Yosuke MatsudaResigned director
Resigned 2016-04-01 · 7 yrs · Director
AC
Amit ChokshiResigned secretary
Resigned 2015-05-14 · 6 yrs
CO
Charlotte OsborneResigned secretary
Resigned 2013-12-18 · 1 yr
JB
Jonathan BallResigned secretary
Resigned 2012-08-30 · 1 yr
HG
Hans GoeldnerResigned director
Resigned 2012-01-01 · 2 yrs · Director
AP
Anthony PriceResigned secretary
Resigned 2009-10-01 · 2 yrs
MS
Michael SherlockResigned director
Resigned 2009-07-22 · 9 yrs · Chief Operating Officer
RB
Robert BrentResigned director
Resigned 2008-10-22 · 1 yr · Company Director
AP
Resigned 2008-01-18 · 1 yr · Company Secretary
JB
Jonathan BallResigned secretary
Resigned 2008-01-18 · 1 yr
PR
Philip RogersResigned director
Resigned 2007-09-26 · 14 yrs · Company Director
RM
Robert MurphyResigned director
Resigned 2005-05-17 · 2 yrs · Chartered Accountant
BE
Bryan EnnisResigned director
Resigned 2005-05-17 · 2 yrs · Director
FC
Fiona CavanaghResigned director
Resigned 2005-05-17 · 2 yrs · Director
JK
Jonathan KempResigned director
Resigned 2003-11-10 · 1 yr · Director
MA
Michael ArnaoutiResigned secretary
Resigned 2002-06-27 · 2 yrs · Chartered Secretary
MM
Michael McgarveyResigned director
Resigned 2001-08-01 · 3 yrs · Company Director
SP
Simon ProtheroeResigned director
Resigned 2001-08-01 · 8 yrs · Company Director
JL
Jeremy LewisResigned director
Resigned 1998-11-16 · 1 yr · Company Director
CE
Charlotte EastwoodResigned secretary
Resigned 1997-03-21 · 5 yrs · Company Secretary
JL
Jonathan LeesResigned director
Resigned 1996-09-26 · 2 yrs · Finance Director
RS
Resigned 1996-03-14 · Chartered Accountant
JP
Jonathon PirieResigned director
Resigned 1995-10-16 · 1 yr · Company Director
CC
Charles CornwallResigned director
Resigned 1995-10-16 · 5 yrs · Company Director
TF
Thomas FussellResigned director
Resigned 1995-01-12 · 1 yr · Company Director
RK
Robert KeithResigned director
Resigned 1995-01-12 · 1 yr · Investor
MS
Resigned 1994-05-08 · Company Director
AT
Anne TingleyResigned director
Resigned 1994-03-24 · 1 yr · Sales And Marketing Director
IL
Ian LivingstoneResigned director
Resigned 1994-03-24 · 11 yrs · Author And Games Inventor
RR
Robert RayneResigned director
Resigned 1994-02-24 · Company Director
ST
Sally TennantResigned director
Resigned 1994-02-24 · Investment Manager
CB
Christopher BrookeResigned director
Resigned 1994-01-31 · Company Director
DW
Resigned 1994-01-31 · 1 yr · Company Director
JM
John MckimmieResigned director
Resigned 1992-08-03 · 1 yr · Company Director
DW
Dominic WheatleyResigned director
Resigned 1992-05-08 · 4 yrs · Company Director
JB
Jeremy BardResigned director
Resigned 1992-05-08 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active