GAMES WORKSHOP GROUP PLC

Company summary

Company number: 02670969
Status: ACTIVE
Incorporated / age: 9 December 199134 years
Registered office: 1 Willow Road, Nottingham, NG7 2WS, England
Accounts due: 30 November 2027
Confirmation statement due: 21 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 05:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Willow Road, Nottingham, NG7 2WS, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

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
CASSON, Randal ACTIVE	Director	01 Jul 2022		England	November 1966	1, Willow Road, Nottingham, NG7 2WS, England
HARRISON, Elizabeth Claire ACTIVE	Director	18 Sep 2024		England	November 1968	1, Willow Road, Nottingham, NG7 2WS, England
KHERAJ, Nilufer ACTIVE	Director	01 Jan 2026		England	July 1961	1, Willow Road, Nottingham, NG7 2WS, England
LAM, Mark ACTIVE	Director	11 Apr 2023		United Kingdom	August 1975	1, Willow Road, Nottingham, NG7 2WS, England
MAUGEIN, Eric ACTIVE	Director	03 Feb 2025		France	November 1961	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	02 Jun 2025		England	March 1977	1, Willow Road, Nottingham, NG7 2WS, England
HOSIE, Dick Mitchell RESIGNED	Secretary	05 Nov 1993	30 Apr 2000			Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP
PRENTICE, Christopher John RESIGNED	Secretary	09 Dec 1991	05 Nov 1993			Elmfield House, Burgage Southwell, Nottingham, NG25 0EP
ROUNTREE, Kevin Derek RESIGNED	Secretary	10 Feb 2010	17 Nov 2010			Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS
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
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Dec 1991	09 Dec 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BOTTRILL, Max RESIGNED	Director	01 Dec 2025	30 May 2026	England	October 1973	Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS
BREWIS, John Richard Alistair RESIGNED	Director	20 Jun 2018	31 Dec 2024	United Kingdom	November 1966	Games Workshop Group Plc, Willow Road, Nottingham, NG7 2WS, England
DONALDSON, Nicholas John RESIGNED	Director	18 Apr 2002	31 May 2021	United Kingdom	December 1953	22 St Marys Grove, London, SW13 0JA
FORREST, Simon George RESIGNED	Director	03 Feb 1998	18 Apr 2002		May 1956	11a Stoke Hill, Bristol, BS9 1JL
GODBER, Stephen Alison RESIGNED	Director	09 Dec 1993	18 Jun 1999	United Kingdom	March 1950	41-51 Brighton Road, Redhill, Surrey, RH1 6YS
HOSIE, Dick Mitchell RESIGNED	Director	05 Nov 1993	18 May 1999	England	February 1952	Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP
KIRBY, Thomas Henry Felix RESIGNED	Director	09 Dec 1991	13 Sep 2017	England	June 1950	3, Archery Lane, Winchester, Hampshire, SO23 8GG, England
MARSH, Karen Elizabeth RESIGNED	Director	24 Jul 2019	31 Dec 2025	England	February 1962	Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS
MATTHEWS, Sally RESIGNED	Director	01 Nov 2020	28 Nov 2021	United Kingdom	June 1977	Games Workshop Limited, Willow Road, Nottingham, NG7 2WS, England
MYATT, Christopher John RESIGNED	Director	18 Apr 1996	18 Sep 2019	England	December 1943	High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR
NORTH, Brian Samuel RESIGNED	Director	09 Jul 1992	16 Sep 1997		July 1934	Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
O'DONNELL, Elaine RESIGNED	Director	28 Nov 2013	31 Dec 2022	England	July 1970	Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS
PLANT, Thomas Roland RESIGNED	Director	19 Dec 1991	28 Sep 1994		January 1956	85 Watling Street, London, EC4M 9BX
PRENTICE, Christopher John RESIGNED	Director	09 Dec 1991	21 Sep 2000	United Kingdom	February 1963	Elmfield House, Burgage Southwell, Nottingham, NG25 0EP
PRIESTLEY, Richard RESIGNED	Director	10 Mar 1994	18 Jun 1999		March 1959	Manor Barn Moor Lane, Gotham, Nottingham, NG11 0LH
SHERWIN, Michael RESIGNED	Director	18 Jun 1999	22 Oct 2008	England	March 1959	42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS
STALLARD, John Adrian Justin RESIGNED	Director	10 Mar 1994	18 Jun 1999		July 1961	15 Memorial House, Standard Hill, Nottingham, NG1 6FX
STEWART, Alan James RESIGNED	Director	12 Sep 1996	31 Mar 2009	United Kingdom	April 1960	19 Culmington Road, Ealing, London, W13 9NJ
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	01 Jan 2015	18 Sep 2024	United Kingdom	May 1971	Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS
WELLS, Mark Nicholas RESIGNED	Director	03 Dec 2007	31 Jan 2013	United Kingdom	July 1962	200 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AL
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	10 Dec 1991	09 Dec 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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

CASSON, Randal ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: November 1966
Address: 1, 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

KHERAJ, Nilufer ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: July 1961
Address: 1, Willow Road, Nottingham, NG7 2WS, England

LAM, Mark ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 1, Willow Road, Nottingham, NG7 2WS, England

MAUGEIN, Eric ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: France
Date of birth: November 1961
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: 02 Jun 2025
Country of Residence: England
Date of birth: March 1977
Address: 1, Willow Road, Nottingham, NG7 2WS, England

HOSIE, Dick Mitchell RESIGNED
Role: Secretary
Appointed on: 05 Nov 1993
Resigned on: 30 Apr 2000
Address: Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP

PRENTICE, Christopher John RESIGNED
Role: Secretary
Appointed on: 09 Dec 1991
Resigned on: 05 Nov 1993
Address: Elmfield House, Burgage Southwell, Nottingham, NG25 0EP

ROUNTREE, Kevin Derek RESIGNED
Role: Secretary
Appointed on: 10 Feb 2010
Resigned on: 17 Nov 2010
Address: Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS

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

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Dec 1991
Resigned on: 09 Dec 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BOTTRILL, Max RESIGNED
Role: Director
Appointed on: 01 Dec 2025
Resigned on: 30 May 2026
Country of Residence: England
Date of birth: October 1973
Address: Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS

BREWIS, John Richard Alistair RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Games Workshop Group Plc, Willow Road, Nottingham, NG7 2WS, England

DONALDSON, Nicholas John RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 22 St Marys Grove, London, SW13 0JA

FORREST, Simon George RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 18 Apr 2002
Date of birth: May 1956
Address: 11a Stoke Hill, Bristol, BS9 1JL

GODBER, Stephen Alison RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 18 Jun 1999
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

HOSIE, Dick Mitchell RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 18 May 1999
Country of Residence: England
Date of birth: February 1952
Address: Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP

KIRBY, Thomas Henry Felix RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: June 1950
Address: 3, Archery Lane, Winchester, Hampshire, SO23 8GG, England

MARSH, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1962
Address: Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS

MATTHEWS, Sally RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 28 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Games Workshop Limited, Willow Road, Nottingham, NG7 2WS, England

MYATT, Christopher John RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: December 1943
Address: High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR

NORTH, Brian Samuel RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 16 Sep 1997
Date of birth: July 1934
Address: Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

O'DONNELL, Elaine RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1970
Address: Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS

PLANT, Thomas Roland RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 28 Sep 1994
Date of birth: January 1956
Address: 85 Watling Street, London, EC4M 9BX

PRENTICE, Christopher John RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 21 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Elmfield House, Burgage Southwell, Nottingham, NG25 0EP

PRIESTLEY, Richard RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 18 Jun 1999
Date of birth: March 1959
Address: Manor Barn Moor Lane, Gotham, Nottingham, NG11 0LH

SHERWIN, Michael RESIGNED
Role: Director
Appointed on: 18 Jun 1999
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: 10 Mar 1994
Resigned on: 18 Jun 1999
Date of birth: July 1961
Address: 15 Memorial House, Standard Hill, Nottingham, NG1 6FX

STEWART, Alan James RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 19 Culmington Road, Ealing, London, W13 9NJ

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: 01 Jan 2015
Resigned on: 18 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS

WELLS, Mark Nicholas RESIGNED
Role: Director
Appointed on: 03 Dec 2007
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

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Dec 1991
Resigned on: 09 Dec 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
7 December 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
7 December 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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