# Asmodee UK Limited

## Details

- **Company number:** [03055732](https://find-and-update.company-information.service.gov.uk/company/03055732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 1995
- **Registered office:** HOGMOOR HOUSE, TEMPLARS WAY, BORDON, GU35 9GQ
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [82990](/sic/82990) Other business support service activities n.e.c., [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Asmodee UK Holding Limited](/group/32730) (3 companies)


## Previous names

- Esdevium Games Limited (until 22 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 11 May 1995 | 11 May 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 11 May 1995 | 11 May 1995 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 11 May 1995 | 11 May 1995 |
| STEEL, Samuel Duncan | director | 11 May 1995 | 30 Sep 1997 |
| STEEL, Valerie May | director | 11 May 1995 | 30 Sep 1997 |
| STEEL, Samuel Duncan | secretary | 11 May 1995 | 12 Apr 2002 |
| STEEL, Alison | secretary | 12 Apr 2002 | 31 Dec 2004 |
| ELLINGTON, Jeffrey Norman George | director | 26 Jun 2008 | 13 May 2010 |
| GAUBIL, Pierre Jean | director | 14 May 2010 | 16 Apr 2014 |
| BARROW, Alison Elizabeth | director | 26 Jun 2008 | 30 Jun 2014 |
| STEEL, Daniel Edward | director | 11 May 1995 | 31 Dec 2018 |
| BUCKMASTER, Stephen Anthony | director | 26 Jun 2008 | 1 Jan 2021 |
| CARGIL MANAGEMENT SERVICES LIMITED | corporate-secretary | 31 Dec 2004 | 1 Jan 2022 |
| PAGE, David Kenneth | director | 20 Aug 2014 | 31 Mar 2022 |
| CARVILLE, Stephane Eric Alain | director | 14 May 2010 | 11 Jul 2022 |
| BERTRAM, Timothy Charles Andrew | director | 31 Mar 2022 |  |
| BOODHOO, Anil | director | 1 Jan 2021 |  |
| MARTIN, Roger | director | 1 Jan 2021 |  |
| GREEN, Alexander Robert | director | 26 Jun 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asmodee Uk Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Oct 2020 |  |




## Owned by

Asmodee UK Limited → [Asmodee UK Holding Limited](/company/11737872)





## Companies at the same address

- [Asmodee UK Holding Limited](/company/11737872) (11737872)
- [VR Distribution (UK) Limited](/company/11286297) (11286297)