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Companies/02044132

Codemasters Software Company Limited(The)

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Electronic Arts LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-22 · No cessation recorded

Source record 135436550
Show 2 ceased records
Codemasters Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-22 · Ceased 2025-07-22

Source record 132315573
Digital Computers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-16

Source record 133653448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
LP
Lewis PayneCurrent director
Appointed 2023-06-23 · 3 yrs · Director
+16 others
Show 26 historical appointments
RT
Rebecca TaitResigned director
Resigned 2023-06-23 · 3 yrs · Director
CC
Carlos CalongeResigned director
Resigned 2021-07-30 · 3 yrs · Business Executive
MW
Matthew WebsterResigned director
Resigned 2021-07-30 · 1 yr · Vice President & General Manager
DC
Derek ChanResigned director
Resigned 2021-07-30 · 1 yr · Director
SS
Shibasish SarkarResigned director
Resigned 2016-07-27 · 2 yrs · Cfo Reliance Entertainment
FS
Frank SagnierResigned director
Resigned 2015-03-18 · 6 yrs · Chief Executive Officer
RV
Rashid VarachiaResigned director
Resigned 2015-03-18 · 6 yrs · Chief Finance Officer
RV
Rashid VarachiaResigned secretary
Resigned 2013-01-08 · 8 yrs
NS
Neil StocktonResigned secretary
Resigned 2012-10-10
PM
Paul MartinResigned secretary
Resigned 2010-10-01 · 2 yrs
SP
Simon ParsonsResigned directorResigned secretary
Resigned 2009-05-07 · 1 yr · Chief Finance Officer
DW
David WilsonResigned secretaryResigned director
Resigned 2006-02-06 · Cfo
TW
Tony WilliamsResigned director
Resigned 2005-10-18 · 3 yrs · Coo
RC
Rodney CousensResigned director
Resigned 2005-10-18 · 9 yrs · Ceo
DD
David DarlingResigned secretaryResigned director
Resigned 2004-09-02 · 1 yr · Chairman
DB
David BaynesResigned secretaryResigned director
Resigned 2003-10-09 · Finance Director
GD
Gary DunnResigned director
Resigned 2003-10-09 · 1 yr · Development Dir
TO
Thierry OrtolanResigned director
Resigned 1994-08-01 · 1 yr · Video Games Publisher
RE
Richard EddyResigned director
Resigned 1993-11-24 · 4 yrs · Software Publisher
NW
Nicholas WheelwrightResigned director
Resigned 1993-10-01 · 11 yrs · Managing Director
JD
James DarlingResigned directorResigned secretary
Resigned 1991-12-31 · 15 yrs · Executive

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active