Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Ross ACTIVE	Secretary	01 Dec 2019				Games Workshop, Willow Road, Nottingham, NG7 2WS, England
HARRISON, Elizabeth Claire ACTIVE	Director	18 Sep 2024		England	November 1968	1, Willow Road, Nottingham, NG7 2WS, England
ROUNTREE, Kevin Derek ACTIVE	Director	22 Oct 2008		United Kingdom	September 1969	Willow Road, Nottingham, NG7 2WS, England
TOMLINSON, Neil James ACTIVE	Director	13 Feb 2026		England	March 1977	1, Willow Road, Nottingham, NG7 2WS, England
GALLAGHER, Philip James Bryan RESIGNED	Secretary	16 May 1996	05 Jun 2001			77 Thorneywood Mount, Nottingham, Nottinghamshire, NG3 2PY
HOSIE, Dick Mitchell RESIGNED	Secretary	05 Nov 1993	17 May 1996			Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP
PRENTICE, Christopher John RESIGNED	Secretary		05 Nov 1993			Elmfield House, Burgage Southwell, Nottingham, NG25 0EP
SHERWIN, Michael RESIGNED	Secretary	30 Apr 2000	22 Oct 2008			42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
TONGUE, Rachel RESIGNED	Secretary	22 Oct 2008	01 Dec 2019			The Farm, House, Oak Tree Court Tollerton, Nottingham, NG12 4HJ, England
COLE, Michael John RESIGNED	Director	07 Jan 1999	14 Jul 1999	United Kingdom	December 1947	Spring Bank House, Woore, Shropshire, CW3 9RJ
FLEMING, Niall Patrick RESIGNED	Director	01 Jun 1998	07 Jan 2000	England	June 1957	Wentworth Cottage, 1 Silver Birch Drive, Wythall, Birmingham, West Midlands, B47 5RB
GODBER, Stephen Alison RESIGNED	Director	01 Jan 1996	19 Nov 1999	United Kingdom	March 1950	41-51 Brighton Road, Redhill, Surrey, RH1 6YS
GREEN, Neil RESIGNED	Director	09 Feb 1998	07 Jan 1999		June 1961	1 Wedley Place, Worcester, Worcestershire, WR4 0PJ
HOSIE, Dick Mitchell RESIGNED	Director	05 Nov 1993	17 May 1996	England	February 1952	Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP
JAMES, Susan RESIGNED	Director	01 Oct 1999	30 Jun 2006		June 1961	54 Cremorne Road, Sutton Coldfield, West Midlands, B75 5AQ
KIRBY, Thomas Henry Felix RESIGNED	Director		01 Jun 1998		June 1950	11 Cavendish Drive, Ashbourne, Derbyshire, DE6 1SR
PRENTICE, Christopher John RESIGNED	Director		16 May 1996	United Kingdom	February 1963	Elmfield House, Burgage Southwell, Nottingham, NG25 0EP
RENTON, Ronald Joseph RESIGNED	Director	13 Aug 1999	15 Oct 2007	United Kingdom	March 1971	Brickyard Farm, Bleasby, Nottingham, Nottinghamshire, NG14 7FP, United Kingdom
SHERWIN, Michael RESIGNED	Director	30 Apr 2000	22 Oct 2008	England	March 1959	42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
STALLARD, John Adrian Justin RESIGNED	Director	01 Jan 1996	31 May 2004	United Kingdom	July 1961	60 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW
STOREY, Mark Henry RESIGNED	Director	09 Dec 1993	28 Sep 1994	England	October 1961	10e Eaton Square, London, SW1W 9DB
TONGUE, Rachel Frances RESIGNED	Director	17 Nov 2003	18 Sep 2024	United Kingdom	May 1971	The Farm, House, Oak Tree Court Tollerton, Nottingham, NG12 4HJ, England
WELLS, Mark Nicholas RESIGNED	Director	05 Jun 2001	31 Jan 2013	United Kingdom	July 1962	200 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AL
WILSON, Timothy James Martin RESIGNED	Director	01 Jan 1996	31 May 2004		August 1965	The Old Chapel, Mapperley Village, Ilkeston, Derbyshire, DE7 6BT

MATTHEWS, Ross ACTIVE
Role: Secretary
Appointed on: 01 Dec 2019
Address: Games Workshop, Willow Road, Nottingham, NG7 2WS, England

HARRISON, Elizabeth Claire ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: England
Date of birth: November 1968
Address: 1, Willow Road, Nottingham, NG7 2WS, England

ROUNTREE, Kevin Derek ACTIVE
Role: Director
Appointed on: 22 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Willow Road, Nottingham, NG7 2WS, England

TOMLINSON, Neil James ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: England
Date of birth: March 1977
Address: 1, Willow Road, Nottingham, NG7 2WS, England

GALLAGHER, Philip James Bryan RESIGNED
Role: Secretary
Appointed on: 16 May 1996
Resigned on: 05 Jun 2001
Address: 77 Thorneywood Mount, Nottingham, Nottinghamshire, NG3 2PY

HOSIE, Dick Mitchell RESIGNED
Role: Secretary
Appointed on: 05 Nov 1993
Resigned on: 17 May 1996
Address: Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP

PRENTICE, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 1993
Address: Elmfield House, Burgage Southwell, Nottingham, NG25 0EP

SHERWIN, Michael RESIGNED
Role: Secretary
Appointed on: 30 Apr 2000
Resigned on: 22 Oct 2008
Address: 42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS

TONGUE, Rachel RESIGNED
Role: Secretary
Appointed on: 22 Oct 2008
Resigned on: 01 Dec 2019
Address: The Farm, House, Oak Tree Court Tollerton, Nottingham, NG12 4HJ, England

COLE, Michael John RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 14 Jul 1999
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Spring Bank House, Woore, Shropshire, CW3 9RJ

FLEMING, Niall Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 07 Jan 2000
Country of Residence: England
Date of birth: June 1957
Address: Wentworth Cottage, 1 Silver Birch Drive, Wythall, Birmingham, West Midlands, B47 5RB

GODBER, Stephen Alison RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 19 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

GREEN, Neil RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 07 Jan 1999
Date of birth: June 1961
Address: 1 Wedley Place, Worcester, Worcestershire, WR4 0PJ

HOSIE, Dick Mitchell RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 17 May 1996
Country of Residence: England
Date of birth: February 1952
Address: Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP

JAMES, Susan RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Jun 2006
Date of birth: June 1961
Address: 54 Cremorne Road, Sutton Coldfield, West Midlands, B75 5AQ

KIRBY, Thomas Henry Felix RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Date of birth: June 1950
Address: 11 Cavendish Drive, Ashbourne, Derbyshire, DE6 1SR

PRENTICE, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1996
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Elmfield House, Burgage Southwell, Nottingham, NG25 0EP

RENTON, Ronald Joseph RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Brickyard Farm, Bleasby, Nottingham, Nottinghamshire, NG14 7FP, United Kingdom

SHERWIN, Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2000
Resigned on: 22 Oct 2008
Country of Residence: England
Date of birth: March 1959
Address: 42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS

STALLARD, John Adrian Justin RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 60 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW

STOREY, Mark Henry RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 28 Sep 1994
Country of Residence: England
Date of birth: October 1961
Address: 10e Eaton Square, London, SW1W 9DB

TONGUE, Rachel Frances RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 18 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: The Farm, House, Oak Tree Court Tollerton, Nottingham, NG12 4HJ, England

WELLS, Mark Nicholas RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 200 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AL

WILSON, Timothy James Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 May 2004
Date of birth: August 1965
Address: The Old Chapel, Mapperley Village, Ilkeston, Derbyshire, DE7 6BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1985	Satisfied
03 May 1985	Satisfied
30 Aug 1984	Satisfied
30 Aug 1984	Satisfied
25 May 1984	Satisfied
24 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MATTHEWS, Ross ACTIVE

Secretary

01 Dec 2019

Games Workshop, Willow Road, Nottingham, NG7 2WS, England

HARRISON, Elizabeth Claire ACTIVE

Director

18 Sep 2024

England

November 1968

1, Willow Road, Nottingham, NG7 2WS, England

ROUNTREE, Kevin Derek ACTIVE

Director

22 Oct 2008

United Kingdom

September 1969

Willow Road, Nottingham, NG7 2WS, England

TOMLINSON, Neil James ACTIVE

Director

13 Feb 2026

England

March 1977

1, Willow Road, Nottingham, NG7 2WS, England

GALLAGHER, Philip James Bryan RESIGNED

Secretary

16 May 1996

05 Jun 2001

77 Thorneywood Mount, Nottingham, Nottinghamshire, NG3 2PY

HOSIE, Dick Mitchell RESIGNED

Secretary

05 Nov 1993

17 May 1996

Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP

PRENTICE, Christopher John RESIGNED

Secretary

05 Nov 1993

Elmfield House, Burgage Southwell, Nottingham, NG25 0EP

SHERWIN, Michael RESIGNED

Secretary

30 Apr 2000

22 Oct 2008

42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS

TONGUE, Rachel RESIGNED

Secretary

22 Oct 2008

01 Dec 2019

The Farm, House, Oak Tree Court Tollerton, Nottingham, NG12 4HJ, England

COLE, Michael John RESIGNED

Director

07 Jan 1999

14 Jul 1999

United Kingdom

December 1947

Spring Bank House, Woore, Shropshire, CW3 9RJ

FLEMING, Niall Patrick RESIGNED

Director

01 Jun 1998

07 Jan 2000

England

June 1957

Wentworth Cottage, 1 Silver Birch Drive, Wythall, Birmingham, West Midlands, B47 5RB

GODBER, Stephen Alison RESIGNED

Director

01 Jan 1996

19 Nov 1999

United Kingdom

March 1950

41-51 Brighton Road, Redhill, Surrey, RH1 6YS

GREEN, Neil RESIGNED

Director

09 Feb 1998

07 Jan 1999

June 1961

1 Wedley Place, Worcester, Worcestershire, WR4 0PJ

HOSIE, Dick Mitchell RESIGNED

Director

05 Nov 1993

17 May 1996

England

February 1952

Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP

JAMES, Susan RESIGNED

Director

01 Oct 1999

30 Jun 2006

June 1961

54 Cremorne Road, Sutton Coldfield, West Midlands, B75 5AQ

KIRBY, Thomas Henry Felix RESIGNED

Director

01 Jun 1998

June 1950

11 Cavendish Drive, Ashbourne, Derbyshire, DE6 1SR

PRENTICE, Christopher John RESIGNED

Director

16 May 1996

United Kingdom

February 1963

Elmfield House, Burgage Southwell, Nottingham, NG25 0EP

RENTON, Ronald Joseph RESIGNED

Director

13 Aug 1999

15 Oct 2007

United Kingdom

March 1971

Brickyard Farm, Bleasby, Nottingham, Nottinghamshire, NG14 7FP, United Kingdom

SHERWIN, Michael RESIGNED

Director

30 Apr 2000

22 Oct 2008

England

March 1959

42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS

STALLARD, John Adrian Justin RESIGNED

Director

01 Jan 1996

31 May 2004

United Kingdom

July 1961

60 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW

STOREY, Mark Henry RESIGNED

Director

09 Dec 1993

28 Sep 1994

England

October 1961

10e Eaton Square, London, SW1W 9DB

TONGUE, Rachel Frances RESIGNED

Director

17 Nov 2003

18 Sep 2024

United Kingdom

May 1971

The Farm, House, Oak Tree Court Tollerton, Nottingham, NG12 4HJ, England

WELLS, Mark Nicholas RESIGNED

Director

05 Jun 2001

31 Jan 2013

United Kingdom

July 1962

200 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AL

WILSON, Timothy James Martin RESIGNED

Director

01 Jan 1996

31 May 2004

August 1965

The Old Chapel, Mapperley Village, Ilkeston, Derbyshire, DE7 6BT