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Companies/02420400

The UK Interactive Entertainment Association Limited

Private, limited by guarantee, no share capital · London

ActiveUnited KingdomIncorporated 1989Private, limited by guarantee, no share capital
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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 · 9 ceased
MS
Significant influence or control

Notified 2026-05-15 · No cessation recorded

Source record 150756723
Show 9 ceased records
MS
Significant influence or control

Notified 2025-03-18 · Ceased 2026-05-15

Source record 150382930
TH
Significant influence or control

Notified 2024-10-03 · Ceased 2025-03-18

Source record 138975507
TW
Timothy James WoodleyIndividual
Significant influence or control

Notified 2020-09-22 · Ceased 2024-10-03

Source record 139794602
SE
Significant influence or control

Notified 2020-07-09 · Ceased 2024-04-09

Source record 139835757
SD
Significant influence or control

Notified 2019-09-04 · Ceased 2021-09-16

Source record 145153218
DG
Mr David GouldIndividual
Significant influence or control

Notified 2018-09-13 · Ceased 2021-09-16

Source record 141590595
NC
Significant influence or control

Notified 2017-08-30 · Ceased 2019-09-04

Source record 147371863
JT
Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-09

Source record 147120396
AP
Mr Andrew Geoffrey PayneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-30

Source record 147119005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

22 current · 140 historical
CC
Connor Lee CrosslandCurrent director
Appointed 2026-10-06
+1 other
MS
Maria Sayans MorenoCurrent director
Appointed 2026-05-15
+3 others
EK
Appointed 2026-05-01
JB
James Alan John BrooksbyCurrent director
Appointed 2025-12-07
HE
Harvey James ElliottCurrent director
Appointed 2025-12-07
DD
Daniel Ross DyballCurrent director
Appointed 2025-04-15 · 1 yr · Public Policy Director
TS
Timothy Samuel ScottCurrent director
Appointed 2025-03-18 · 1 yr · Senior Director, Public Policy UK And Mi
MP
Melissa PhillipsCurrent director
Appointed 2024-10-04 · 2 yrs · Operations Director
+1 other
AK
Anna KozlovaCurrent director
Appointed 2024-10-04 · 2 yrs · Ceo
RE
Reedah El SaieCurrent director
Appointed 2024-10-04 · 2 yrs · Founder & Ceo
+8 others
SE
Samantha EbelthiteCurrent director
Appointed 2024-10-04 · 2 yrs · Commercial Director
+3 others
SB
Simon ByronCurrent director
Appointed 2024-10-04 · 2 yrs · Managing Director
+3 others
NP
Nicholas PooleCurrent director
Appointed 2024-06-19 · 2 yrs · Chief Executive
+5 others
GH
Gustavo HerreraCurrent director
Appointed 2024-04-09 · 2 yrs · Senior Manager European Policy Relations
DG
David GouldCurrent director
Appointed 2023-10-04 · 3 yrs · Senior Director Sales & UK Export
NB
Nicholas Button BrownCurrent director
Appointed 2023-10-04 · 3 yrs · Investor
+6 others
KB
Katherine BidwellCurrent director
Appointed 2023-10-04 · 3 yrs · Game Developer
RK
Rafal KloczkoCurrent director
Appointed 2023-06-02 · 3 yrs · Lawyer
AT
Andrew TomlinsonCurrent director
Appointed 2022-12-19 · 3 yrs · Director Of Public Policy
+1 other
KP
Kelvin PlomerCurrent director
Appointed 2022-10-20 · 3 yrs · Snr Director Of Games Operations
CG
Christopher GarrattyCurrent director
Appointed 2022-10-20 · 3 yrs · Solicitor
SB
Simon BarrattCurrent director
Appointed 2022-10-20 · 3 yrs · Ceo
+6 others
Show 140 historical appointments
ST
Stephen TurnerResigned director
Resigned 2024-10-04 · Director
NA
Nina AdamsResigned director
Resigned 2023-10-04 · 2 yrs · Operations Director
MB
Mark BacklerResigned director
Resigned 2022-10-20 · 1 yr · Ceo
MS
Mark SlaughterResigned director
Resigned 2022-10-20 · 3 yrs · Marketing Director
JC
Jo CookeResigned director
Resigned 2021-11-02 · 1 yr · Vp Marketing
JD
James DobrowskiResigned director
Resigned 2021-11-02 · 1 yr · Managing Director
JS
Jay ShinResigned director
Resigned 2021-11-02 · 1 yr · Director
GD
Geoffrey DracottResigned director
Resigned 2021-11-02 · 1 yr · Accountant
RP
Robert PosgateResigned director
Resigned 2021-11-02 · 2 yrs · Solicitor
RK
Robert KinderResigned director
Resigned 2021-11-02 · 3 yrs · Publishing Director
HS
Harinder SanghaResigned director
Resigned 2020-09-22 · 4 yrs · Operations Director/Accountant
TW
Timothy WoodleyResigned director
Resigned 2020-09-22 · 4 yrs · Head Of Publishing
RN
Ranjani NatarajanResigned director
Resigned 2020-09-22 · 2 yrs · Senior Producer
AC
Adam CampbellResigned director
Resigned 2020-09-22 · 2 yrs · Director
MS
Maria Sayans MorenoResigned director
Resigned 2020-09-22 · 5 yrs · Ceo Ustwo Games
ML
Ma LiResigned director
Resigned 2020-09-22 · 5 yrs · Director
JE
Jonathan EdwardsResigned director
Resigned 2020-09-22 · 5 yrs · Head Of Games Sales Distribution - UK, I
SE
Samantha EbelthiteResigned director
Resigned 2020-07-09 · 3 yrs · General Manager
PM
Paul MetcalfeResigned director
Resigned 2020-07-09 · 1 yr · Ecommerce Director
GS
Giselle StewartResigned director
Resigned 2020-03-06 · 2 yrs · Corporate Affairs Director
JB
James ButcherResigned director
Resigned 2020-03-06 · 5 yrs · Marketing Director
DB
Deborah BestwickResigned director
Resigned 2019-12-03 · 2 yrs · Ceo
MC
Mark CoxResigned director
Resigned 2019-09-27 · 2 yrs · UK Country Manager
NC
Nina CollinsResigned director
Resigned 2019-09-04 · 2 yrs · Production Manager
TH
Thomas HegartyResigned director
Resigned 2019-09-04 · 6 yrs · Ceo
RB
Richard BallResigned director
Resigned 2019-07-22 · 1 yr · Solicitor
AH
Angela HardingResigned director
Resigned 2019-06-27 · 3 yrs · General Manager
EW
Elizabeth WatsonResigned director
Resigned 2018-12-05 · 5 yrs · Director
MD
Michael DuffyResigned director
Resigned 2018-11-26 · Company Director
DG
Desmond GayleResigned director
Resigned 2018-09-20 · 6 yrs · Company Director
AD
Andrew DavisResigned director
Resigned 2017-10-20 · 4 yrs · Company Director
DB
Debra BurnillResigned director
Resigned 2017-09-21 · 4 yrs · Company Director
SB
Sean BrennanResigned director
Resigned 2017-07-07 · 4 yrs · Director
PM
Philip MansellResigned director
Resigned 2017-07-07 · 5 yrs · Company Director
HE
Harvey EagleResigned director
Resigned 2016-10-21 · 3 yrs · Director
VL
Veronique LallierResigned director
Resigned 2016-09-22 · 4 yrs · Company Director
KB
Katherine BidwellResigned director
Resigned 2015-09-24 · 6 yrs · Company Director
TW
Timothy WoodleyResigned director
Resigned 2015-09-24 · 3 yrs · Company Director
WL
Warwick LightResigned director
Resigned 2015-09-24 · 3 yrs · Company Director
KR
Kirsty RigdenResigned director
Resigned 2015-09-24 · 6 yrs · Company Director
DG
David GouldResigned director
Resigned 2015-09-24 · 6 yrs · Company Director
SB
Simon BarrattResigned director
Resigned 2015-09-24 · 4 yrs · Company Director
NC
Nigel CookResigned director
Resigned 2015-09-24 · Company Director
SC
Shaun CampbellResigned director
Resigned 2015-03-20 · 5 yrs · Director
RM
Robert MillerResigned director
Resigned 2015-03-20 · 2 yrs · Director
NB
Neil BoydResigned director
Resigned 2014-12-12 · 5 yrs · Company Director
HS
Helana SantosResigned director
Resigned 2014-09-25 · 1 yr · Company Director
SD
Stuart DinseyResigned director
Resigned 2014-09-25 · 7 yrs · Company Director
KB
Katherine BoothResigned director
Resigned 2014-09-25 · Company Director
JB
James BrooksbyResigned director
Resigned 2013-11-22 · 1 yr · Ceo
RS
Royston StackhouseResigned director
Resigned 2013-09-26 · 5 yrs · Manager
ER
Ella RomanosResigned director
Resigned 2013-09-26 · 4 yrs · Managing Director
SB
Simon BarrattResigned director
Resigned 2013-09-26 · 1 yr · Managing Director
TS
Thomas StoneResigned director
Resigned 2013-09-26 · 1 yr · Managing Director
MJ
Miles JacobsonResigned director
Resigned 2012-09-27 · 7 yrs · Studio Director
PW
Paul WedgwoodResigned director
Resigned 2012-09-27 · 1 yr · Ceo/Executive Chairman
FG
Fergal GaraResigned director
Resigned 2012-09-27 · 2 yrs · Vp & Md Sony Computer Entertainment UK
AT
Alice TaylorResigned director
Resigned 2012-09-27 · 1 yr · Ceo
NC
Noirin CarmodyResigned director
Resigned 2012-09-27 · 6 yrs · Coo And Games Executive Producer
JT
Joanna TwistResigned director
Resigned 2012-01-09 · 11 yrs · Ceo
SN
Sarah Nee RogersResigned director
Resigned 2011-11-04 · 1 yr · Sales & Marketing Director
JG
Jonathan GrimesResigned director
Resigned 2011-11-04 · 4 yrs · Retail Sales And Marketing Director
PS
Philip SpencerResigned director
Resigned 2011-11-04 · 1 yr · Sales Director
PH
Peter HepworthResigned director
Resigned 2011-11-04 · 1 yr · Managing Director
MD
Martin DefriesResigned director
Resigned 2011-11-04 · Managing Director
GH
Geoffrey HeathResigned director
Resigned 2010-12-10 · 4 yrs · Publisher
JC
John ClarkResigned director
Resigned 2010-12-10 · 8 yrs · Video Games
SC
Spencer CrossleyResigned director
Resigned 2010-06-21 · 8 yrs · Sales & Marketing Director
AP
Alan PritchardResigned director
Resigned 2009-10-23 · Director
AB
Andrew BrownResigned director
Resigned 2009-10-23 · 2 yrs · Vice President UK & Ireland Games Publis
JW
Jeremy WigmoreResigned director
Resigned 2009-10-23 · 2 yrs · General Manager
IL
Ian LivingstoneResigned director
Resigned 2009-10-23 · 10 yrs · Director
MC
Matt CarrollResigned director
Resigned 2007-10-22 · 4 yrs · Commercial Director Video Game
AB
Andrew BarkerResigned director
Resigned 2007-10-22 · 4 yrs · Consumer Services Director
RB
Robert BurridgeResigned director
Resigned 2007-10-22 · 4 yrs · General Manager
NT
Neil ThompsonResigned director
Resigned 2007-10-22 · 3 yrs · General Manager
GH
Geoffrey HeathResigned director
Resigned 2007-10-22 · 2 yrs · Director
KR
Keith RamsdaleResigned director
Resigned 2007-05-03 · 7 yrs · Vp & Md Fauk
MR
Michael RawlinsonResigned secretaryResigned director
Resigned 2006-08-01 · 4 yrs · Director
SK
Serhad KoroResigned director
Resigned 2005-07-19 · 1 yr · M D
MH
Michael HayesResigned director
Resigned 2005-07-19 · 4 yrs · Director
RC
Robert CooperResigned director
Resigned 2004-11-02 · 15 yrs · Managing Director
DY
David YarntonResigned director
Resigned 2004-09-08 · 7 yrs · General Manager
PJ
Paul JacksonResigned director
Resigned 2003-07-15 · 5 yrs · Director
KJ
Kevin JowettResigned director
Resigned 2003-07-15 · 3 yrs · Director Of Sales
SB
Steven BainbridgeResigned director
Resigned 2003-07-15 · Finance And Operations
AR
Adam RobertsResigned director
Resigned 2003-07-15 · 4 yrs · Managing Director
JR
Jonathan RissikResigned director
Resigned 2002-09-16 · Marketing Director
SF
Stuart FurnivalResigned director
Resigned 2002-07-16 · 1 yr · Managing Director
TA
Tamsin AspinallResigned director
Resigned 2002-06-05 · 2 yrs · Business Development
JH
John HemingwayResigned director
Resigned 2001-07-19 · Development Director
SD
Scott DodkinsResigned director
Resigned 2001-07-19 · 4 yrs · Company Director
AP
Andrew PayneResigned director
Resigned 2001-02-23 · 19 yrs · Company Director
CN
Christopher NooneResigned director
Resigned 2000-07-11 · Commercial Director
PS
Peter StoneResigned director
Resigned 2000-07-11 · 4 yrs · UK Branch Manager
JK
Jonathan KempResigned director
Resigned 1999-07-22 · 5 yrs · Managing Director
GC
Graham ChambersResigned director
Resigned 1999-07-22 · Managing Director
TM
Tessa MooreResigned director
Resigned 1999-07-22 · 1 yr · Managing Director
TC
Timothy ChristianResigned director
Resigned 1999-07-22 · Managing Director
JM
James MackonochieResigned director
Resigned 1999-07-22 · 1 yr · Software Publishing
BE
Bryan EnnisResigned director
Resigned 1998-08-20 · Company Director
LS
Lawrence SparksResigned director
Resigned 1998-07-23 · V P Marketing
PW
Paul WebbResigned director
Resigned 1998-07-23 · Chief Operating Officer
NS
Nainan ShahResigned director
Resigned 1997-07-15 · 5 yrs · Manager Of Business Affairs
DC
David CrawfordResigned director
Resigned 1997-07-15 · 2 yrs · Senior Manager
JP
John PirieResigned director
Resigned 1997-07-15 · 7 yrs · Company Director
AH
Andrew HewsonResigned director
Resigned 1997-07-15 · Software Publisher
HR
Howard RubinResigned director
Resigned 1996-07-18 · Solicitor/Company Director
ML
Mark LivingstoneResigned director
Resigned 1996-07-18 · 3 yrs · Managing Director
AD
Alan DickinsonResigned director
Resigned 1994-07-29 · 1 yr · Managing Director
RK
Robert KatzResigned director
Resigned 1993-07-23 · 1 yr · Director
NG
Nicholas GarnellResigned director
Resigned 1993-07-23 · 1 yr · Company Director
JB
John BickleyResigned director
Resigned 1992-10-02 · 3 yrs · Publishing
SD
Sixte DenuelleResigned director
Resigned 1992-07-23 · Md
GI
Gregory InghamResigned director
Resigned 1992-07-23 · 2 yrs · Magazines Publisher
PP
Paul PattersonResigned director
Resigned 1992-07-23 · 2 yrs · Sales
GL
Gary LewisResigned director
Resigned 1992-07-23 · Marketing Manager
PM
Paul MoodieResigned director
Resigned 1992-07-23 · Company Director
AK
Anthony KavanaghResigned director
Resigned 1992-07-23 · Managing Director
MS
Mark StrachanResigned director
Resigned 1992-07-23 · 2 yrs · Company Director
AT
Ashok TaylorResigned director
Resigned 1992-07-23 · Group Managing Director
MM
Michael MeakinResigned director
Resigned 1991-09-06 · 1 yr
AC
Andrew ChorzelskiResigned director
Resigned 1991-09-06 · Sales/Marketing Manager
RB
Roger BennettResigned directorResigned secretary
Resigned 1991-09-06 · 14 yrs · Company Secretary/Director
DW
Dominic WheatleyResigned director
Resigned 1991-09-06 · Company Director
KS
Kelly SumnerResigned director
Resigned 1991-09-06 · Company Sales Director
HC
Henri CoronResigned director
Resigned 1991-09-06 · Company Director
MH
Michael HaywardResigned director
Resigned 1991-09-06 · 1 yr · Company Director
JE
Jonathan EllisResigned director
Resigned 1991-09-06 · Company Director
PJ
Peter JonesResigned director
Resigned 1991-09-06 · 1 yr · Company Managing Director
ML
Mark LewisResigned director
Resigned 1991-09-06 · 1 yr · Company Director
PC
Peter CalverResigned director
Resigned 1991-09-06 · 6 yrs · Company Director

Board profile

People with appointments
22
Directors assessed
22
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active