Square Enix (2009) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 125626488People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalJT
Jamie Joe ThorntonCurrent secretary
Appointed 2026-09-01
Show 23 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
AP
Anthony PriceResigned secretary
Resigned 2009-11-30 · 2 yrs
MS
Resigned 2009-11-30 · 8 yrs · Chief Operating Officer
RB
Robert BrentResigned director
Resigned 2009-11-30 · Company Director
PR
Philip RogersResigned director
Resigned 2009-11-30 · 12 yrs · Company Director
JY
Jun YamamotoResigned director
Resigned 2004-04-16 · 5 yrs · Director
YM
Yosuke MatsudaResigned director
Resigned 2004-04-01 · 5 yrs · Director
YW
Yoichi WadaResigned director
Resigned 2001-12-01 · 7 yrs · Director
YS
Yuji ShibataResigned director
Resigned 2000-05-12 · 2 yrs · Managing Director
HS
Hisashi SuzukiResigned director
Resigned 2000-05-01 · 1 yr · Director
SK
Shinichiro KajitaniResigned director
Resigned 2000-05-01 · 2 yrs · Director
TY
Resigned 1998-12-01 · 7 yrs
MH
Masashi HiramatsuResigned director
Resigned 1998-12-01 · 1 yr · Senior Vice President
TT
Tomoyuki TakechiResigned director
Resigned 1998-12-01 · 1 yr · President
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 31
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active