Games Workshop Limited

Active01467092 Private limited company
Incorporated
17 December 1979 (46 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
1 Willow Road
Nottingham
NG7 2WS

Filing status

Accounts due
28 February 2027
Last accounts
1 June 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
British
Born March 1977 (49)
Director · Appointed 18 September 2024
British
Born November 1968
Matthews, Ross
Secretary · Appointed 1 December 2019
Director · Appointed 22 October 2008
British
Born September 1969 (57)
Officer history (20 former)
13 February 2026
Appointed Tomlinson, Neil James as Director
18 September 2024
Appointed Harrison, Elizabeth Claire as Director
18 September 2024
Resigned Tongue, Rachel Frances as Director
1 December 2019
Appointed Matthews, Ross as Secretary
1 December 2019
Resigned Tongue, Rachel as Secretary
31 January 2013
Resigned Wells, Mark Nicholas as Director
22 October 2008
Appointed Rountree, Kevin Derek as Director
22 October 2008
Appointed Tongue, Rachel as Secretary
22 October 2008
Resigned Sherwin, Michael as Director
22 October 2008
Resigned Sherwin, Michael as Secretary
15 October 2007
Resigned Renton, Ronald Joseph as Director
30 June 2006
Resigned James, Susan as Director
31 May 2004
Resigned Stallard, John Adrian Justin as Director
31 May 2004
Resigned Wilson, Timothy James Martin as Director
17 November 2003
Appointed Tongue, Rachel Frances as Director
5 June 2001
Resigned Gallagher, Philip James Bryan as Secretary
5 June 2001
Appointed Wells, Mark Nicholas as Director
30 April 2000
Appointed Sherwin, Michael as Director
30 April 2000
Appointed Sherwin, Michael as Secretary
7 January 2000
Resigned Fleming, Niall Patrick as Director
19 November 1999
Resigned Godber, Stephen Alison as Director
1 October 1999
Appointed James, Susan as Director
13 August 1999
Appointed Renton, Ronald Joseph as Director
14 July 1999
Resigned Cole, Michael John as Director
7 January 1999
Appointed Cole, Michael John as Director
7 January 1999
Resigned Green, Neil as Director
1 June 1998
Appointed Fleming, Niall Patrick as Director
1 June 1998
Resigned Kirby, Thomas Henry Felix as Director
9 February 1998
Appointed Green, Neil as Director
17 May 1996
Resigned Hosie, Dick Mitchell as Director
17 May 1996
Resigned Hosie, Dick Mitchell as Secretary
16 May 1996
Appointed Gallagher, Philip James Bryan as Secretary
16 May 1996
Resigned Prentice, Christopher John as Director
1 January 1996
Appointed Stallard, John Adrian Justin as Director
1 January 1996
Appointed Wilson, Timothy James Martin as Director
1 January 1996
Appointed Godber, Stephen Alison as Director
28 September 1994
Resigned Storey, Mark Henry as Director
9 December 1993
Appointed Storey, Mark Henry as Director
5 November 1993
Appointed Hosie, Dick Mitchell as Director
5 November 1993
Resigned Prentice, Christopher John as Secretary
5 November 1993
Appointed Hosie, Dick Mitchell as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 02670969

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Citadel Miniatures Limited Owns 75–100% of shares
Games Workshop Interactive Limited Owns 75–100% of shares
Warhammer Online Limited Owns 75–100% of shares
Games Workshop International Limited Holds 75–100% of voting rights
Games Workshop US (Holdings) Limited Owns 75–100% of shares
Games Workshop US Limited Owns 75–100% of shares
Games Workshop Limited This company Owns 75–100% of shares
Games Workshop Step One Limited Owns 75–100% of shares
Games Workshop Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Change of details for a person with significant control
1 July 2026Registered office address changed
26 February 2026Appointment of a director
17 December 2025Other filing
17 December 2025Other filing
Show all recent filings

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