Codemasters Holdings 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 Group Holdings PlcCorporate
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 141456629People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalMW+3 others
Matthew WebsterCurrent director
Appointed 2021-07-30 · 5 yrs · Vp & Gm, Criterion & Ghost Games
Show 13 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 2008-01-04 · 1 yr · Chief Operating Officer
CD
Christopher DeeringResigned director
Resigned 2007-04-18 · Non Exec Chairman
YK
Ynon KreizResigned director
Resigned 2007-04-18 · Director
RC
Rodney CousensResigned director
Resigned 2007-04-18 · 7 yrs · Ceo
CorpEps Secretaries LimitedResigned secretary
Resigned 2007-02-21
CorpMikjon LimitedResigned director
Resigned 2007-02-21
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active