Eidos Ltd.
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private 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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 123166470People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalJT
Jamie Joe ThorntonCurrent secretary
Appointed 2026-09-01
Show 30 historical appointments
TG
Tracey GleigResigned director
Resigned 2023-07-17 · 2 yrs · Manager
MD
Melanie DrummondResigned secretary
Resigned 2022-11-03 · 3 yrs
BS
Benjamin SpenceResigned director
Resigned 2022-08-12 · Hr Executive
CB
Christopher BaylisResigned secretary
Resigned 2022-04-08
AC
Amit ChokshiResigned secretary
Resigned 2015-05-14 · 6 yrs
CR
Chantal ReidResigned 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
MS
Michael SherlockResigned director
Resigned 2009-04-22 · 9 yrs · Chief Operating Officer
YW
Yoichi WadaResigned director
Resigned 2009-04-22 · 4 yrs · Company Director
MS
Michihiro SasakiResigned director
Resigned 2009-04-22 · 11 yrs · Corporate Executive
RB
Robert BrentResigned director
Resigned 2008-09-03 · 1 yr · Company Director
KT
Kevin TsujiharaResigned director
Resigned 2008-06-12 · Company Director
AB
Aaron BrownResigned director
Resigned 2008-06-12 · Business Consultant
PR
Philip RogersResigned director
Resigned 2007-09-26 · 14 yrs · Company Director
DJ
Donald JohnstonResigned director
Resigned 2007-03-26 · 2 yrs · Investment Banker
RA
Roger AmesResigned director
Resigned 2006-09-25 · 2 yrs · Company Director
AP
Anthony PriceResigned secretary
Resigned 2005-03-23 · 7 yrs
TR
Timothy RyanResigned director
Resigned 2001-10-19 · 7 yrs · Director
NW
Nigel WayneResigned director
Resigned 2001-07-20 · 7 yrs · Director
CC
Clive CarverResigned director
Resigned 2000-02-15 · 1 yr · Stockbroker
RM
Resigned 1998-09-30 · 6 yrs · Chartered Accountant
CL
Charles LevisonResigned director
Resigned 1996-05-03 · 4 yrs · Solicitor
BE
Bryan EnnisResigned director
Resigned 1996-05-03 · 11 yrs · Sales Director
DC
Resigned 1996-05-03 · 2 yrs · Finance Director
FC
Fiona CavanaghResigned director
Resigned 1996-05-03 · 11 yrs · Company Director
CorpAccess Registrars LimitedResigned secretary
Resigned 1995-11-03
CorpAccess Nominees LimitedResigned director
Resigned 1995-11-03
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 31
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active