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Companies/07106742

Playdemic Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Electronic Arts LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-20 · No cessation recorded

Source record 112719612
Show 5 ceased records
Pine Interactive Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-20 · Ceased 2025-05-20

Source record 118406477
Wb/Tt Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-10 · Ceased 2021-09-20

Source record 117957029
Tt Games LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-22 · Ceased 2021-06-10

Source record 113904308
North West 4 Digital General Partner LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-22

Source record 107159322
PG
Mr Paul GougeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-12-22

Source record 107159409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
LP
Lewis PayneCurrent director
Appointed 2023-06-23 · 3 yrs · Director
+16 others
Show 23 historical appointments
RT
Rebecca TaitResigned director
Resigned 2023-06-23 · 3 yrs · Director
CC
Carlos CalongeResigned director
Resigned 2021-09-20 · 2 yrs · Business Executive
MW
Matthew WebsterResigned director
Resigned 2021-09-20 · 1 yr · Vp & Gm, Criterion & Ghost Games
DC
Derek ChanResigned director
Resigned 2021-09-20 · 1 yr · Director
DP
Daniel PenfoldResigned director
Resigned 2021-03-24 · Vice President & Solicitor
JG
James Gilbert RolfeResigned director
Resigned 2021-02-05 · Finance Manager
PG
Paul GougeResigned director
Resigned 2019-10-03 · 2 yrs · Studio Head
DD
David DootsonResigned director
Resigned 2016-12-22 · 1 yr · Studio Manager
JS
Jonathan SmithResigned director
Resigned 2016-12-22 · 4 yrs · Video Game Producer
TC
Thomas CreightonResigned director
Resigned 2016-12-22 · 4 yrs · Accountant
TS
Thomas StoneResigned director
Resigned 2016-12-22 · 2 yrs · Company Director
DW
David WatsonResigned director
Resigned 2012-07-16 · 4 yrs · Company Director
AH
Adrian HallResigned director
Resigned 2012-07-16 · 4 yrs · None
GJ
Gareth JonesResigned director
Resigned 2012-07-16 · 4 yrs · Company Director
IL
Ian LivingstoneResigned director
Resigned 2012-07-16 · 4 yrs · None
TM
Timothy MorrisResigned director
Resigned 2012-07-16 · 3 yrs · None
AR
Alexander RigbyResigned director
Resigned 2011-11-03 · 5 yrs · None
AW
Allyson WilloughbyResigned director
Resigned 2010-12-23 · General Counsel
SV
Steve Van HorneResigned director
Resigned 2010-12-23 · Director
PG
Paul GougeResigned secretary
Resigned 2009-12-16 · 7 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active