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Companies/04330852

Criterion Software Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Electronic Arts, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-08-04

Source record 152593721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
LP
Lewis PayneCurrent director
Appointed 2023-06-23 · 3 yrs · Director
+16 others
LB
Loris BottoCurrent director
Appointed 2013-11-15 · 12 yrs · European Finance Controller
+3 others
Show 24 historical appointments
RT
Rebecca TaitResigned director
Resigned 2023-06-23 · 3 yrs · Director
CC
Carlos CalongeResigned director
Resigned 2021-04-15 · 3 yrs · Business Executive
MW
Matthew WebsterResigned director
Resigned 2019-11-13 · 3 yrs · Vp & Gm, Criterion & Ghost Games
DC
Derek ChanResigned director
Resigned 2017-05-17 · 6 yrs · Director
BH
Benjamin HalbeResigned director
Resigned 2011-10-14 · 5 yrs · Director
KK
Keith KallweitResigned director
Resigned 2010-12-16 · 10 yrs · Director
BW
Birgit WesterlundResigned director
Resigned 2008-06-04 · 3 yrs · Finanace Director
DB
David ByrneResigned director
Resigned 2007-04-02 · 1 yr · Director
PR
Philip RogersResigned directorResigned secretary
Resigned 2004-12-13 · 2 yrs · Director
VL
Van LeeResigned director
Resigned 2004-10-19 · 3 yrs · Director
MK
Michael KingResigned director
Resigned 2004-10-19 · 4 yrs · Company Director
SB
Stephen BeneResigned directorResigned secretary
Resigned 2004-10-19 · 9 yrs · Secretary
GK
Glen KohlResigned director
Resigned 2004-10-19 · 6 yrs · Director
DL
David Lau KeeResigned director
Resigned 2004-10-19 · 1 yr · Director
AB
Adam BillyardResigned director
Resigned 2002-01-02 · 2 yrs · Director
PJ
Paul JacobResigned secretary
Resigned 2002-01-02 · 2 yrs
CorpOlswang Cosec LimitedResigned secretary
Resigned 2001-11-29
CorpOlswang Directors 1 LimitedResigned director
Resigned 2001-11-29
CorpOlswang Directors 2 LimitedResigned director
Resigned 2001-11-29

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active