Games Workshop Group PLC

Active02670969 Public limited company
Incorporated
9 December 1991 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
1 Willow Road
Nottingham
NG7 2WS

Filing status

Accounts due
30 November 2027
Last accounts
30 August 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born July 1961 (65)
Director · Appointed 2 June 2025
British
Born March 1977 (49)
Maugein, Eric
Director · Appointed 3 February 2025
French
Born November 1961
Director · Appointed 18 September 2024
British
Born November 1968
Director · Appointed 11 April 2023
Singaporean
Born August 1975 (51)
Casson, Randal
Director · Appointed 1 July 2022
Australian
Born November 1966
Matthews, Ross
Secretary · Appointed 1 December 2019
Director · Appointed 22 October 2008
British
Born September 1969 (57)
Officer history (28 former)
30 May 2026
Resigned Bottrill, Max as Director
1 January 2026
Appointed Kheraj, Nilufer as Director
31 December 2025
Resigned Marsh, Karen Elizabeth as Director
1 December 2025
Appointed Bottrill, Max as Director
2 June 2025
Appointed Tomlinson, Neil James as Director
3 February 2025
Appointed Maugein, Eric as Director
31 December 2024
Resigned Brewis, John Richard Alistair as Director
18 September 2024
Appointed Harrison, Elizabeth Claire as Director
18 September 2024
Resigned Tongue, Rachel Frances as Director
11 April 2023
Appointed Lam, Mark as Director
31 December 2022
Resigned O'Donnell, Elaine as Director
1 July 2022
Appointed Casson, Randal as Director
28 November 2021
Resigned Matthews, Sally as Director
31 May 2021
Resigned Donaldson, Nicholas John as Director
1 November 2020
Appointed Matthews, Sally as Director
1 December 2019
Appointed Matthews, Ross as Secretary
1 December 2019
Resigned Tongue, Rachel as Secretary
18 September 2019
Resigned Myatt, Christopher John as Director
24 July 2019
Appointed Marsh, Karen Elizabeth as Director
20 June 2018
Appointed Brewis, John Richard Alistair as Director
13 September 2017
Resigned Kirby, Thomas Henry Felix as Director
1 January 2015
Appointed Tongue, Rachel Frances as Director
28 November 2013
Appointed O'Donnell, Elaine as Director
31 January 2013
Resigned Wells, Mark Nicholas as Director
17 November 2010
Resigned Rountree, Kevin Derek as Secretary
10 February 2010
Appointed Rountree, Kevin Derek as Secretary
31 March 2009
Resigned Stewart, Alan James as Director
22 October 2008
Appointed Tongue, Rachel as Secretary
22 October 2008
Appointed Rountree, Kevin Derek as Director
22 October 2008
Resigned Sherwin, Michael as Secretary
22 October 2008
Resigned Sherwin, Michael as Director
3 December 2007
Appointed Wells, Mark Nicholas as Director
18 April 2002
Resigned Forrest, Simon George as Director
18 April 2002
Appointed Donaldson, Nicholas John as Director
21 September 2000
Resigned Prentice, Christopher John as Director
30 April 2000
Appointed Sherwin, Michael as Secretary
30 April 2000
Resigned Hosie, Dick Mitchell as Secretary
18 June 1999
Resigned Priestley, Richard as Director
18 June 1999
Appointed Sherwin, Michael as Director
18 June 1999
Resigned Stallard, John Adrian Justin as Director
18 June 1999
Resigned Godber, Stephen Alison as Director
18 May 1999
Resigned Hosie, Dick Mitchell as Director
3 February 1998
Appointed Forrest, Simon George as Director
16 September 1997
Resigned North, Brian Samuel as Director
12 September 1996
Appointed Stewart, Alan James as Director
18 April 1996
Appointed Myatt, Christopher John as Director
28 September 1994
Resigned Storey, Mark Henry as Director
28 September 1994
Resigned Plant, Thomas Roland as Director
10 March 1994
Appointed Stallard, John Adrian Justin as Director
10 March 1994
Appointed Priestley, Richard as Director
9 December 1993
Appointed Godber, Stephen Alison as Director
9 December 1993
Appointed Storey, Mark Henry as Director
5 November 1993
Resigned Prentice, Christopher John as Secretary
5 November 1993
Appointed Hosie, Dick Mitchell as Director
5 November 1993
Appointed Hosie, Dick Mitchell as Secretary
9 July 1992
Appointed North, Brian Samuel as Director
19 December 1991
Appointed Plant, Thomas Roland as Director
10 December 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 December 1991
Appointed London Law Services Limited as Corporate Nominee Director
9 December 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 December 1991
Appointed Prentice, Christopher John as Director
9 December 1991
Appointed Prentice, Christopher John as Secretary
9 December 1991
Appointed Kirby, Thomas Henry Felix as Director
9 December 1991
Resigned London Law Services Limited as Corporate Nominee Director

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Games Workshop Group PLC This company
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 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

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?