CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
CODEMASTERS SOFTWARE COMPANY LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 02044132, and its current status with Companies House is active. The company was incorporated on 6 August 1986 and lists its registered address as Guildford, United Kingdom. 1 shareholder is on record for CODEMASTERS SOFTWARE COMPANY LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for CODEMASTERS SOFTWARE COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ELECTRONIC ARTS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ELECTRONIC ARTS LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for CODEMASTERS SOFTWARE COMPANY LIMITED(THE) is a current appointment, filed with Companies House. Lewis Payne (appointed 2023-06-23) serves as Director. The remaining 4 records shown (Carlos Calonge, Derek Chan and 2 others) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CODEMASTERS SOFTWARE COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CODEMASTERS SOFTWARE COMPANY LIMITED(THE) sits 6 levels below its ultimate parent, Electronic Arts Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above CODEMASTERS SOFTWARE COMPANY LIMITED(THE) is ELECTRONIC ARTS LIMITED, holding 100% as filed in CODEMASTERS SOFTWARE COMPANY LIMITED(THE)'s own shareholder record with Companies House. Electronic Arts Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Electronic Arts Inc.
United States
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Frequently Asked Questions
Who owns CODEMASTERS SOFTWARE COMPANY LIMITED(THE)?
One shareholder is currently on record for CODEMASTERS SOFTWARE COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELECTRONIC ARTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CODEMASTERS SOFTWARE COMPANY LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CODEMASTERS SOFTWARE COMPANY LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CODEMASTERS SOFTWARE COMPANY LIMITED(THE) have on record?
1 shareholder is shown on record for CODEMASTERS SOFTWARE COMPANY LIMITED(THE).
What is CODEMASTERS SOFTWARE COMPANY LIMITED(THE)'s company registration number?
CODEMASTERS SOFTWARE COMPANY LIMITED(THE)'s registration number is 02044132, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CODEMASTERS SOFTWARE COMPANY LIMITED(THE) still an active company?
CODEMASTERS SOFTWARE COMPANY LIMITED(THE)'s status on Companies House is listed as active.
When was CODEMASTERS SOFTWARE COMPANY LIMITED(THE) incorporated?
CODEMASTERS SOFTWARE COMPANY LIMITED(THE) was incorporated on 6 August 1986, according to Companies House.
What is CODEMASTERS SOFTWARE COMPANY LIMITED(THE)'s registered address?
The registered address on file for CODEMASTERS SOFTWARE COMPANY LIMITED(THE) is Guildford, United Kingdom.
What legal structure is CODEMASTERS SOFTWARE COMPANY LIMITED(THE) registered as?
CODEMASTERS SOFTWARE COMPANY LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CODEMASTERS SOFTWARE COMPANY LIMITED(THE)?
One of the 5 officer records shown for CODEMASTERS SOFTWARE COMPANY LIMITED(THE) is a current appointment, filed with Companies House. Lewis Payne (appointed 2023-06-23) serves as Director. The remaining 4 records shown (Carlos Calonge, Derek Chan and 2 others) are former appointments that have since been resigned. Management authority at CODEMASTERS SOFTWARE COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CODEMASTERS SOFTWARE COMPANY LIMITED(THE) have a parent company or subsidiaries?
CODEMASTERS SOFTWARE COMPANY LIMITED(THE) sits 6 levels below its ultimate parent, Electronic Arts Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CODEMASTERS SOFTWARE COMPANY LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CODEMASTERS SOFTWARE COMPANY LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CODEMASTERS SOFTWARE COMPANY LIMITED(THE)'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CODEMASTERS SOFTWARE COMPANY LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.