Frontier Developments PLC

Active02892559 Public limited company
Incorporated
28 January 1994 (32 years)
Industry
Publishing of computer games (58210)
Owned by
David John Braben
Accounts type
Group
Region
East of England
Address
26 Science Park
Milton Road
Cambridge
CB4 0FP

Filing status

Accounts due
30 November 2026
Last accounts
31 May 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born January 1966 (60)
Director · Appointed 1 June 2023
Also at Nido Holdco GP Limited (proposed for strike-off), Rhesa UK II Limited (proposed for strike-off), Bloomsbury Publishing PLC · more companies
British
Born May 1959 (67)
Bourne, Jessica Elizabeth
Secretary · Appointed 10 August 2022
Director · Appointed 2 March 2022
British
Born August 1965 (61)
Mitchell, James Gordon
Director · Appointed 19 September 2017
British
Born January 1974 (52)
Director · Appointed 1 April 2017
British
Born June 1975 (51)
Walsh, David John
Director · Appointed 19 October 2000
British
Born June 1964 (62)
Director · Appointed 28 January 1994
British
Born January 1964 (62)
Officer history (17 former)
31 May 2026
Resigned Watts, Jonathan Francis as Director
1 January 2026
Appointed Cooke, Johanna Mair as Director
11 June 2025
Resigned Dixon, James Alexander as Director
25 November 2023
Resigned Wilton, David Charles as Director
1 June 2023
Appointed Reed, Leslie-Ann as Director
31 May 2023
Resigned Cotton, Charles William Alfred as Director
1 December 2022
Resigned Gammon, David Ranken as Director
27 October 2022
Appointed Wilton, David Charles as Director
10 August 2022
Resigned Bevis, Alexander Peter as Secretary
10 August 2022
Appointed Dixon, James Alexander as Director
10 August 2022
Appointed Bourne, Jessica Elizabeth as Secretary
2 March 2022
Appointed Howling, Ilse Robin Charis as Director
19 September 2017
Appointed Mitchell, James Gordon as Director
24 April 2017
Resigned London Registrars Ltd as Corporate Secretary
24 April 2017
Appointed Bevis, Alexander Peter as Secretary
1 April 2017
Appointed Bevis, Alexander Peter as Director
30 November 2016
Appointed London Registrars Ltd as Corporate Secretary
30 November 2016
Resigned Armstrong, Neil Robert as Secretary
1 July 2016
Appointed Cotton, Charles William Alfred as Director
1 July 2016
Resigned Milner, Jonathan Simon, Dr as Director
1 November 2012
Appointed Milner, Jonathan Simon, Dr as Director
3 September 2012
Resigned Roach, Jonathan Stanley as Director
15 February 2012
Appointed Armstrong, Neil Robert as Secretary
15 February 2012
Resigned Walsh, David John as Secretary
15 February 2012
Appointed Watts, Jonathan Francis as Director
15 February 2012
Appointed Gammon, David Ranken as Director
18 June 2010
Resigned Brennan, Jenny-May as Secretary
18 June 2010
Resigned Brennan, Jenny-May as Director
18 June 2010
Appointed Walsh, David John as Secretary
3 November 2006
Appointed Brennan, Jenny-May as Director
19 October 2000
Appointed Walsh, David John as Director
29 March 2000
Appointed Brennan, Jenny-May as Secretary
29 March 2000
Resigned Cht Secretaries Limited as Corporate Secretary
30 April 1998
Resigned Scott, Manda Catrioda as Director
1 May 1995
Appointed Roach, Jonathan Stanley as Director
21 February 1994
Appointed Scott, Manda Catrioda as Director
28 January 1994
Appointed Braben, David John as Director
28 January 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 January 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 1994
Appointed London Law Services Limited as Corporate Nominee Director
28 January 1994
Resigned London Law Services Limited as Corporate Nominee Director
28 January 1994
Appointed Cht Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Holdings 1

Companies where Frontier Developments PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates27 January 2026
26 August 2026Statement of capital
2 June 2026Termination of appointment of a director
22 May 2026Purchase of own shares
22 May 2026Purchase of own shares
Show all recent filings

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