# Codemasters Software Company Limited(the)

## Details

- **Company number:** [02044132](https://find-and-update.company-information.service.gov.uk/company/02044132)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 1986
- **Registered office:** ONSLOW HOUSE, ONSLOW STREET, GUILDFORD, GU1 4TN
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Electronic Arts Limited](/group/31907) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAIT, Rebecca Christine | director | 23 Jun 2023 | 13 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Digital Computers Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 May 2018 |
| Codemasters Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 May 2018 | 22 Jul 2025 |
| Electronic Arts Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2025 |  |




## Owned by

Codemasters Software Company Limited(the) → [Electronic Arts Limited](/company/02057591)





## Companies at the same address

- [Codemasters Development Company Limited](/company/09757951) (09757951)
- [Criterion Software Limited](/company/04330852) (04330852)
- [Electronic Arts Limited](/company/02057591) (02057591)
- [Iotech Engine Limited](/company/10309969) (10309969)
- [Playdemic Limited](/company/07106742) (07106742)
- [Slightly Mad Studios Limited](/company/06552778) (06552778)