OpenCompanies

The UK Interactive Entertainment Association Limited

Company number
02420400
Status
Active
Type
Private Company Limited By Guarantee Without Share Capital
Incorporated
6 Sep 1989
Nature of business
Activities of business and employers membership organisations
Corporate group
The UK Interactive Entertainment Association Limited (53 companies)

Registered office

Lower Ground Floor Black Bull Yard 18a
24 -28 Hatton Wall
London
EC1N 8JH

Previous names

  • The European Leisure Software Publishers Association (UK) Ltd (until 7 Oct 2002)
  • European Leisure Software Publishers Association Limited (until 13 Feb 1996)
  • Entertainment & Leisure Software Publishers Association Limited (until 22 Mar 2010)

Officers

NameRoleAppointedResigned
TOMLINSON, Andrew Ralph Director 4 Nov 2026
BARKER, Marie Eleanor Director 3 Nov 2026
BLAKE, Sally Louise Director 3 Nov 2026
CAMPBELL, Jane Alexandra Director 3 Nov 2026
COOKE, Johanna Mair Director 3 Nov 2026
KINGSLEY, Christopher Ross Director 3 Nov 2026
LALLIER, Veronique Guler Director 3 Nov 2026
CROSSLAND, Connor Lee Director 6 Oct 2026
KEEFE, Edward Anselm Peter Director 1 May 2026
ELLIOTT, Harvey James Director 7 Dec 2025
BROOKSBY, James Alan John Director 7 Dec 2025
SCOTT, Timothy Samuel Director 18 Mar 2025
BYRON, Simon John Director 4 Oct 2024
EBELTHITE, Samantha Sarah Jane Director 4 Oct 2024
POOLE, Nicholas James Harries Director 19 Jun 2024
HERRERA, Gustavo Director 9 Apr 2024
BIDWELL, Katherine Lesley Director 4 Oct 2023
BUTTON-BROWN, Nicholas Michael Director 4 Oct 2023
GOULD, David Director 4 Oct 2023
GARRATTY, Christopher Director 20 Oct 2022
DYBALL, Daniel Ross Director 15 Apr 2025 4 Nov 2026
EL-SAIE, Reedah Director 4 Oct 2024 4 Nov 2026
PHILLIPS, Melissa Louise Director 4 Oct 2024 4 Nov 2026
TOMLINSON, Andrew Ralph Director 19 Dec 2022 4 Nov 2026
BARRATT, Simon Philip Director 20 Oct 2022 4 Nov 2026
SAYANS MORENO, Maria Director 15 May 2026 3 Nov 2026
KOZLOVA, Anna Director 4 Oct 2024 3 Nov 2026
KLOCZKO, Rafal Director 2 Jun 2023 3 Nov 2026
PLOMER, Kelvin Director 20 Oct 2022 3 Nov 2026
SLAUGHTER, Mark Robert Director 20 Oct 2022 6 Oct 2026
SAYANS MORENO, Maria Director 22 Sep 2020 15 May 2026
ADAMS, Nina Director 4 Oct 2023 7 Dec 2025
LI, Ma Director 22 Sep 2020 7 Dec 2025
EDWARDS, Jonathan Mark Director 22 Sep 2020 7 Dec 2025
BUTCHER, James Andrew Director 6 Mar 2020 7 Dec 2025
HEGARTY, Thomas James Director 4 Sep 2019 7 Dec 2025
KINDER, Robert Alex Alfred Director 2 Nov 2021 19 Mar 2025
TURNER, Stephen Director 4 Oct 2024 18 Mar 2025
BACKLER, Mark James Director 20 Oct 2022 3 Oct 2024
WOODLEY, Timothy James Director 22 Sep 2020 3 Oct 2024
SANGHA, Harinder Kaur Director 22 Sep 2020 3 Oct 2024
WATSON, Elizabeth Jane Director 5 Dec 2018 3 Oct 2024
GAYLE, Desmond Anthony Director 20 Sep 2018 3 Oct 2024
POSGATE, Robert William Director 2 Nov 2021 9 Apr 2024
COOKE, Jo Director 2 Nov 2021 4 Oct 2023
DRACOTT, Geoffrey Christian Director 2 Nov 2021 4 Oct 2023
SHIN, Jay-Won Director 2 Nov 2021 4 Oct 2023
DOBROWSKI, James Christopher Director 2 Nov 2021 4 Oct 2023
EBELTHITE, Samantha Sarah, Jane Director 9 Jul 2020 4 Oct 2023
TWIST, Joanna Louise, Dr Director 9 Jan 2012 4 Oct 2023
NATARAJAN, Ranjani Director 22 Sep 2020 20 Oct 2022
CAMPBELL, Adam Mark Director 22 Sep 2020 20 Oct 2022
STEWART, Giselle Elizabeth Director 6 Mar 2020 20 Oct 2022
HARDING, Angela Elizabeth Director 27 Jun 2019 20 Oct 2022
MANSELL, Philip Director 7 Jul 2017 20 Oct 2022
BESTWICK, Deborah Jayne Director 3 Dec 2019 10 Feb 2022
METCALFE, Paul David Director 9 Jul 2020 2 Nov 2021
COX, Mark David Director 27 Sep 2019 2 Nov 2021
COLLINS, Nina Neera Director 4 Sep 2019 2 Nov 2021
DAVIS, Andrew Richard Director 20 Oct 2017 2 Nov 2021
BURNILL, Debra Helen Director 21 Sep 2017 2 Nov 2021
BRENNAN, Sean Michael Director 7 Jul 2017 2 Nov 2021
BIDWELL, Katherine Lesley Director 24 Sep 2015 2 Nov 2021
RIGDEN, Kirsty Louise Director 24 Sep 2015 2 Nov 2021
GOULD, David Director 24 Sep 2015 2 Nov 2021
DINSEY, Stuart Ian Director 25 Sep 2014 2 Nov 2021
BALL, Richard James Christopher Director 22 Jul 2019 22 Sep 2020
LALLIER, Veronique Guler Director 22 Sep 2016 22 Sep 2020
BARRATT, Simon Philip Director 24 Sep 2015 22 Sep 2020
JACOBSON, Miles Rigby Director 27 Sep 2012 22 Sep 2020
LIVINGSTONE, Ian Director 23 Oct 2009 22 Sep 2020
PAYNE, Andrew Geoffrey Director 23 Feb 2001 22 Sep 2020
CAMPBELL, Shaun David Director 20 Mar 2015 9 Jul 2020
BOYD, Neil Leslie Director 12 Dec 2014 9 Jul 2020
EAGLE, Harvey Lewis Director 21 Oct 2016 6 Mar 2020
COOPER, Robert Graham Director 2 Nov 2004 6 Mar 2020
CARMODY, Noirin Mary Director 27 Sep 2012 4 Sep 2019
CLARK, John Michael Director 10 Dec 2010 4 Sep 2019
DUFFY, Michael John Christopher Director 26 Nov 2018 22 Jul 2019
STACKHOUSE, Royston Philip Director 26 Sep 2013 19 Jun 2019
WOODLEY, Timothy James Director 24 Sep 2015 1 Mar 2019
LIGHT, Warwick Kingsley Director 24 Sep 2015 26 Nov 2018
CROSSLEY, Spencer Director 21 Jun 2010 26 Nov 2018
ROMANOS, Ella Jane Director 26 Sep 2013 20 Sep 2018
MILLER, Robert Simon Director 20 Mar 2015 1 Jun 2017
GRIMES, Jonathan Peter Director 4 Nov 2011 21 Oct 2016
SANTOS, Helana Fraga Director 25 Sep 2014 22 Sep 2016
COOK, Nigel Anthony Director 24 Sep 2015 1 Aug 2016
BROOKSBY, James Alan John Director 22 Nov 2013 24 Sep 2015
STONE, Thomas Sidney Director 26 Sep 2013 24 Sep 2015
GARA, Fergal Martin Director 27 Sep 2012 24 Sep 2015
HEATH, Geoffrey Director 10 Dec 2010 24 Sep 2015
BOOTH, Katherine Director 25 Sep 2014 20 Mar 2015
RAMSDALE, Keith Director 3 May 2007 20 Mar 2015
BARRATT, Simon Philip Director 26 Sep 2013 30 Nov 2014
TAYLOR, Alice Jane Director 27 Sep 2012 25 Sep 2014
BOYD, Neil Leslie Director 27 Sep 2012 25 Sep 2014
WEDGWOOD, Paul Director 27 Sep 2012 25 Sep 2014
NEE ROGERS, Sarah Louise Director 4 Nov 2011 26 Sep 2013
SPENCER, Philip Matthew Director 4 Nov 2011 26 Sep 2013
HEPWORTH, Peter Hamby, Mr. Director 4 Nov 2011 26 Sep 2013
DEFRIES, Martin David Director 4 Nov 2011 27 Sep 2012
BARKER, Andrew Norman Director 22 Oct 2007 27 Sep 2012
CARROLL, Matt Director 22 Oct 2007 27 Sep 2012
YARNTON, David Nigel Director 8 Sep 2004 1 Jul 2012
BROWN, Andrew Director 23 Oct 2009 4 Nov 2011
WIGMORE, Jeremy Director 23 Oct 2009 4 Nov 2011
BURRIDGE, Robert Neil Director 22 Oct 2007 4 Nov 2011
RAWLINSON, Michael John Secretary 1 Aug 2006 20 Apr 2011
RAWLINSON, Michael John Director 24 Jan 2002 20 Apr 2011
THOMPSON, Neil Director 22 Oct 2007 18 Feb 2011
PRITCHARD, Alan James Director 23 Oct 2009 10 May 2010
HEATH, Geoffrey Director 22 Oct 2007 23 Oct 2009
HAYES, Michael Director 19 Jul 2005 23 Oct 2009
JACKSON, Paul Stafford Director 15 Jul 2003 31 Mar 2009
ROBERTS, Adam Director 15 Jul 2003 22 Oct 2007
KORO, Serhad Ibraham Director 19 Jul 2005 22 Jun 2007
JOWETT, Kevin Harry Director 15 Jul 2003 14 Feb 2007
BENNETT, Roger Walter George Director - 31 Jul 2006
BENNETT, Roger Walter George Secretary - 31 Jul 2006
DODKINS, Scott William Director 19 Jul 2001 19 Jul 2005
KEMP, Jonathan Director 22 Jul 1999 14 Jun 2005
ASPINALL, Tamsin Director 5 Jun 2002 31 Aug 2004
FURNIVAL, Stuart Kenneth Director 16 Jul 2002 15 Jul 2004
STONE, Peter Douglas Director 11 Jul 2000 15 Jul 2004
PIRIE, John Director 15 Jul 1997 15 Jul 2004
BAINBRIDGE, Steven Director 15 Jul 2003 15 Jul 2003
RISSIK, Jonathan Leigh Director 16 Sep 2002 15 Jul 2003
SHAH, Nainan Ramanlal Director 15 Jul 1997 20 Mar 2003
HEMINGWAY, John Director 19 Jul 2001 31 Jan 2002
MOORE, Tessa Director 22 Jul 1999 28 Feb 2001
NOONE, Christopher James Director 11 Jul 2000 2 Feb 2001
MACKONOCHIE, James Alison Director 22 Jul 1999 7 Dec 2000
CHRISTIAN, Timothy Paul Director 22 Jul 1999 11 Jul 2000
CHAMBERS, Graham Kerr Director 22 Jul 1999 11 Jul 2000
ENNIS, Bryan Joseph Director 20 Aug 1998 22 Jul 1999
WEBB, Paul Andrew Director 23 Jul 1998 22 Jul 1999
SPARKS, Larry Director 23 Jul 1998 22 Jul 1999
CRAWFORD, David Director 15 Jul 1997 22 Jul 1999
LIVINGSTONE, Mark Jonathan Charles Director 18 Jul 1996 22 Jul 1999
CHRISTIAN, Timothy Paul Director 15 Jul 1997 23 Jul 1998
CALVER, Peter Robert Director - 12 Jun 1998
HEWSON, Andrew Douglas Director 15 Jul 1997 12 May 1998
JACKSON, Paul Stafford Director 18 Jul 1996 18 Jul 1996
HEWSON, Andrew Douglas Director 18 Jul 1996 18 Jul 1996
RUBIN, Howard Director 18 Jul 1996 18 Jul 1996
LIVINGSTONE, Mark Jonathan Charles Director 21 Jul 1995 18 Jul 1996
DICKINSON, Alan Director 29 Jul 1994 18 Jul 1996
BICKLEY, John Joseph Director 2 Oct 1992 18 Jul 1996
CHRISTIAN, Timothy Paul Director 23 Jul 1993 21 Jul 1995
KATZ, Robert Director 23 Jul 1993 21 Jul 1995
STRACHAN, Mark Douglas Ashley Director 23 Jul 1992 21 Jul 1995
PATTERSON, Paul David Director 23 Jul 1992 21 Jul 1995
GARNELL, Nicholas Frederick Director 23 Jul 1993 29 Jul 1994
INGHAM, Gregory John Director 23 Jul 1992 29 Jul 1994
KAVANAGH, Anthony John Director 23 Jul 1992 23 Jul 1993
DENUELLE, Sixte Director 23 Jul 1992 23 Jul 1993
TAYLOR, Ashok Vanmalidas Director 23 Jul 1992 23 Jul 1993
MOODIE, Paul Director 23 Jul 1992 23 Jul 1993
LEWIS, Gary Director 23 Jul 1992 23 Jul 1993
HAYWARD, Michael Christos Director - 23 Jul 1993
LEWIS, Mark Sanders Director - 23 Jul 1993
JONES, Peter Derek Director - 23 Jul 1993
MEAKIN, Michael Donald Director - 23 Jul 1993
ELLIS, Jonathan Michael Director - 23 Jul 1992
CHORZELSKI, Andrew Director - 23 Jul 1992
SUMNER, Kelly Galvin Director - 23 Jul 1992
WHEATLEY, Dominic Marius Dennis Anthony Director - 23 Jul 1992
CORON, Henri Director - 23 Jul 1992

Control

NameNature of controlNotifiedCeased
Mr Harvey James Elliott Significant Influence Or Control 3 Nov 2026
Ms Maria Sayans Moreno Significant Influence Or Control 15 May 2026 3 Nov 2026
Maria Sayans Moreno Significant Influence Or Control 18 Mar 2025 15 May 2026
Mr Thomas James Hegarty Significant Influence Or Control 3 Oct 2024 18 Mar 2025
Timothy James Woodley Significant Influence Or Control 22 Sep 2020 3 Oct 2024
Ms Samantha Sarah Jane Ebelthite Significant Influence Or Control 9 Jul 2020 9 Apr 2024
Dr Joanna Louise Twist Significant Influence Or Control 6 Apr 2016 9 Apr 2024
Mr Stuart Ian Dinsey Significant Influence Or Control 4 Sep 2019 16 Sep 2021
Mr David Gould Significant Influence Or Control 13 Sep 2018 16 Sep 2021
Ms Noirin Mary Carmody Significant Influence Or Control 30 Aug 2017 4 Sep 2019
Mr Andrew Geoffrey Payne Significant Influence Or Control 6 Apr 2016 30 Aug 2017

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
30 Apr 2012
30 Apr 2011
30 Apr 2010
30 Apr 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992
30 Apr 1991
30 Apr 1990

Connections

Controls

Directors’ other companies

Data