Codemasters Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCodemasters Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 157082313People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalMW+3 others
Matthew WebsterCurrent director
Appointed 2021-07-30 · 5 yrs · Vp & Gm, Criterion & Ghost Games
Show 31 historical appointments
FS
Frank SagnierResigned director
Resigned 2015-03-18 · 6 yrs · Chief Executive Officer
RV
Rashid VarachiaResigned director
Resigned 2015-03-18 · 6 yrs · Cfo
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
Resigned 2009-05-07 · 1 yr · Chief Finance Officer
AW
Anthony WilliamsResigned director
Resigned 2007-05-24 · 1 yr · Chief Operating Officer
CD
Christopher DeeringResigned director
Resigned 2006-02-02 · 1 yr · Non Exec Chairman
RC
Rodney CousensResigned director
Resigned 2005-06-16 · 9 yrs · Ceo
YK
Ynon KreizResigned director
Resigned 2005-04-14 · 2 yrs · Director
DW
David WilsonResigned secretary
Resigned 2005-04-14 · 1 yr · Director
DD
Resigned 2004-09-02 · Chairman
KJ
Ken JohnstonResigned director
Resigned 2004-06-01 · Marketing Director
GD
Gary DunnResigned director
Resigned 2004-05-21 · Development Manager
DB
Resigned 2003-10-09 · Finance Director
NR
Neil RalleyResigned director
Resigned 2002-01-31 · 2 yrs · Sales Director
WL
William LawtherResigned director
Resigned 2001-09-01 · Finance Director
JH
John HemingwayResigned director
Resigned 2000-07-01 · 1 yr · Development Director
AP
Anthony PriceResigned director
Resigned 1999-05-15 · 4 yrs · Commercial Director
MH
Michael HayesResigned director
Resigned 1999-01-15 · 4 yrs · Sales & Marketing
AV
Andrew Van Hamel ParsonResigned director
Resigned 1998-05-01 · Development Director
SG
Sarah GosbellResigned director
Resigned 1998-05-01 · 3 yrs · Finance Director
NW
Nicholas WheelwrightResigned director
Resigned 1996-02-26 · 8 yrs · Managing Director
RD
Richard DarlingResigned director
Resigned 1996-02-26 · 11 yrs · Creative Director
JD
Resigned 1996-02-26 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-02-14
CorpInstant Companies LimitedResigned director
Resigned 1996-02-14
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active