GAMES WORKSHOP GROUP PLC

active Company number 02670969

Public Limited Company · Incorporated on 9th Dec 1991

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SIC code: 64209
Registered office: Nottingham, NG7 2WS
Company type: Public Limited Company
Accounts: Next due 30th Nov 2027

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Overview

GAMES WORKSHOP GROUP PLC is a public limited company company based in Nottingham. It was incorporated on 9th Dec 1991 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

10 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Nottingham (NG) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Randal Casson	Director	1st Jul 2022	This company	Australian	View profile
Elizabeth Harrison	Director	18th Sep 2024		British	View profile
Nilufer Kheraj	Director	1st Jan 2026		British	View profile
Mark Lam	Director	11th Apr 2023		Singaporean	View profile
Ross Matthews	Secretary	1st Dec 2019	This company	Not recorded	—
Eric Maugein	Director	3rd Feb 2025	This company	French	View profile
Kevin Rountree	Director	22nd Oct 2008		British	View profile
Neil Tomlinson	Director	2nd Jun 2025		British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
GAMES WORKSHOP STEP ONE LIMITED	12448253	6th Feb 2020	active
GAMES WORKSHOP US LIMITED	07462905	7th Dec 2010	active
GAMES WORKSHOP US (HOLDINGS) LIMITED	04428814	1st May 2002	active
GAMES WORKSHOP INTERACTIVE LIMITED	04140413	12th Jan 2001	active
WARHAMMER ONLINE LIMITED	04090601	16th Oct 2000	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Dec 1991
Company type: Public Limited Company
SIC code: 64209
Accounts category: Interim
Next accounts due: 30th Nov 2027
Last accounts made up: 31st May 2026
Accounting reference date: 31st May

Timeline

9th Dec 1991 Company incorporated
9th Dec 1991 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
9th Dec 1991 Christopher Prentice appointed as Director
9th Dec 1991 Thomas Kirby appointed as Director
9th Dec 1991 LONDON LAW SERVICES LIMITED resigned as Nominee director
9th Dec 1991 Christopher Prentice appointed as Secretary
10th Dec 1991 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
10th Dec 1991 LONDON LAW SERVICES LIMITED appointed as Nominee director
19th Dec 1991 Thomas Plant appointed as Director
9th Jul 1992 Brian North appointed as Director
5th Nov 1993 Dick Hosie appointed as Director
5th Nov 1993 Christopher Prentice resigned as Secretary
5th Nov 1993 Dick Hosie appointed as Secretary
9th Dec 1993 Mark Storey appointed as Director
9th Dec 1993 Stephen Godber appointed as Director
10th Mar 1994 Richard Priestley appointed as Director
10th Mar 1994 John Stallard appointed as Director
28th Sep 1994 Thomas Plant resigned as Director
28th Sep 1994 Mark Storey resigned as Director
18th Apr 1996 Christopher Myatt appointed as Director
12th Sep 1996 Alan Stewart appointed as Director
16th Sep 1997 Brian North resigned as Director
3rd Feb 1998 Simon Forrest appointed as Director
18th May 1999 Dick Hosie resigned as Director
18th Jun 1999 Stephen Godber resigned as Director
18th Jun 1999 Richard Priestley resigned as Director
18th Jun 1999 John Stallard resigned as Director
18th Jun 1999 Michael Sherwin appointed as Director
30th Apr 2000 Dick Hosie resigned as Secretary
30th Apr 2000 Michael Sherwin appointed as Secretary
21st Sep 2000 Christopher Prentice resigned as Director
18th Apr 2002 Simon Forrest resigned as Director
18th Apr 2002 Nicholas Donaldson appointed as Director
3rd Dec 2007 Mark Wells appointed as Director
22nd Oct 2008 Michael Sherwin resigned as Director
22nd Oct 2008 Michael Sherwin resigned as Secretary
22nd Oct 2008 Rachel Tongue appointed as Secretary
22nd Oct 2008 Kevin Rountree appointed as Director
31st Mar 2009 Alan Stewart resigned as Director
10th Feb 2010 Kevin Rountree appointed as Secretary
17th Nov 2010 Kevin Rountree resigned as Secretary
31st Jan 2013 Mark Wells resigned as Director
28th Nov 2013 Elaine O'Donnell appointed as Director
1st Jan 2015 Rachel Tongue appointed as Director
13th Sep 2017 Thomas Kirby resigned as Director
20th Jun 2018 John Brewis appointed as Director
24th Jul 2019 Karen Marsh appointed as Director
18th Sep 2019 Christopher Myatt resigned as Director
1st Dec 2019 Ross Matthews appointed as Secretary
1st Dec 2019 Rachel Tongue resigned as Secretary
1st Nov 2020 Sally Matthews appointed as Director
31st May 2021 Nicholas Donaldson resigned as Director
28th Nov 2021 Sally Matthews resigned as Director
1st Jul 2022 Randal Casson appointed as Director
31st Dec 2022 Elaine O'Donnell resigned as Director
11th Apr 2023 Mark Lam appointed as Director
18th Sep 2024 Elizabeth Harrison appointed as Director
18th Sep 2024 Rachel Tongue resigned as Director
31st Dec 2024 John Brewis resigned as Director
3rd Feb 2025 Eric Maugein appointed as Director
2nd Jun 2025 Neil Tomlinson appointed as Director
1st Dec 2025 Max Bottrill appointed as Director
7th Dec 2025 Confirmation statement made up
31st Dec 2025 Karen Marsh resigned as Director
1st Jan 2026 Nilufer Kheraj appointed as Director
30th May 2026 Max Bottrill resigned as Director
30th Nov 2027 Next accounts due

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