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Companies/04946940

Warner Bros. Games Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Time Warner Entertainment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-05 · No cessation recorded

Source record 136001299
Show 1 ceased record
Tt Games LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-29

Source record 144603370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MM
Matthew MarshallCurrent director
Appointed 2024-04-17 · 2 yrs · Director
+7 others
DP
Daniel PenfoldCurrent director
Appointed 2021-03-24 · 5 yrs · Vice President & Solicitor
+7 others
Show 19 historical appointments
JG
James Gilbert RolfeResigned director
Resigned 2021-02-05 · 3 yrs · Finance Manager
JS
Jonathan SmithResigned director
Resigned 2019-10-03 · 1 yr · Video Game Producer
DD
David DootsonResigned directorResigned secretary
Resigned 2013-09-30 · 1 yr · Studio Manager
TC
Thomas CreightonResigned director
Resigned 2013-09-30 · 7 yrs · Accountant
ME
Michele EmanueleResigned director
Resigned 2013-09-30 · 1 yr · Director
SM
Steven MertzResigned director
Resigned 2013-09-30 · 1 yr · Director
SS
Suzanne ShineResigned secretary
Resigned 2009-01-21 · 3 yrs · Accountant
JB
Joshua BergerResigned director
Resigned 2007-12-06 · 6 yrs · President Managing Director
DH
David HettlerResigned directorResigned secretary
Resigned 2007-12-06 · 2 yrs · Execetive Vice President
KT
Kevin TsujiharaResigned director
Resigned 2007-12-06 · 5 yrs · President
JB
Jonathan BurtonResigned director
Resigned 2005-04-07 · 8 yrs · Company Director
GC
Grahame ChiltonResigned director
Resigned 2004-10-12 · Director
JS
Jonathan SmithResigned director
Resigned 2004-06-01 · 3 yrs · Director
AS
Angela StoneResigned secretary
Resigned 2004-04-22
TS
Thomas StoneResigned director
Resigned 2004-02-20 · 15 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2003-10-29
CorpOval Nominees LimitedResigned director
Resigned 2003-10-29

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active