# Codemasters Development Company Limited

## Details

- **Company number:** [09757951](https://find-and-update.company-information.service.gov.uk/company/09757951)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2015
- **Registered office:** ONSLOW HOUSE, ONSLOW STREET, GUILDFORD, GU1 4TN
- **Nature of business:** [62090](/sic/62090) Other information technology service 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 |
| PAYNE, Lewis James | director | 23 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Codemasters Software Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 30 Jun 2021 |
| Electronic Arts Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2021 |  |




## Owned by

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




## Directors' other companies

- [PAYNE, Lewis James](/person/5495344) - director at [Codex Games Limited](/company/13072037)



## Companies at the same address

- [Codemasters Software Company Limited(the)](/company/02044132) (02044132)
- [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)