CRITERION SOFTWARE LIMITED
CRITERION SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04330852, and its current status with Companies House is active. The company was incorporated on 29 November 2001 and lists its registered address as Guildford, United Kingdom. 1 shareholder is on record for CRITERION SOFTWARE LIMITED, 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for CRITERION SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ELECTRONIC ARTS INC, 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 INC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CRITERION SOFTWARE LIMITED are current appointments, filed with Companies House. Loris Raphael Gregory Botto (appointed 2013-11-15), Lewis Payne (appointed 2023-06-23) and Rebecca Tait (appointed 2023-06-23) all serve as Director. The remaining 2 records shown (Derek Chan and Carlos Calonge) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CRITERION SOFTWARE LIMITED 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
CRITERION SOFTWARE LIMITED sits 1 level below its ultimate parent, Electronic Arts Inc., registered in United States. The full chain up to Electronic Arts Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CRITERION SOFTWARE LIMITED's own shareholder record.
Electronic Arts Inc.
United States
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Frequently Asked Questions
Who owns CRITERION SOFTWARE LIMITED?
One shareholder is currently on record for CRITERION SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELECTRONIC ARTS INC, 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 CRITERION SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CRITERION SOFTWARE LIMITED 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 CRITERION SOFTWARE LIMITED have on record?
1 shareholder is shown on record for CRITERION SOFTWARE LIMITED.
What is CRITERION SOFTWARE LIMITED's company registration number?
CRITERION SOFTWARE LIMITED's registration number is 04330852, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CRITERION SOFTWARE LIMITED still an active company?
CRITERION SOFTWARE LIMITED's status on Companies House is listed as active.
When was CRITERION SOFTWARE LIMITED incorporated?
CRITERION SOFTWARE LIMITED was incorporated on 29 November 2001, according to Companies House.
What is CRITERION SOFTWARE LIMITED's registered address?
The registered address on file for CRITERION SOFTWARE LIMITED is Guildford, United Kingdom.
What legal structure is CRITERION SOFTWARE LIMITED registered as?
CRITERION SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CRITERION SOFTWARE LIMITED?
Three of the 5 officer records shown for CRITERION SOFTWARE LIMITED are current appointments, filed with Companies House. Loris Raphael Gregory Botto (appointed 2013-11-15), Lewis Payne (appointed 2023-06-23) and Rebecca Tait (appointed 2023-06-23) all serve as Director. The remaining 2 records shown (Derek Chan and Carlos Calonge) are former appointments that have since been resigned. Management authority at CRITERION SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CRITERION SOFTWARE LIMITED have a parent company or subsidiaries?
CRITERION SOFTWARE LIMITED sits 1 level below its ultimate parent, Electronic Arts Inc., registered in United States.
Can Zavia monitor changes to CRITERION SOFTWARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CRITERION SOFTWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CRITERION SOFTWARE LIMITED'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 CRITERION SOFTWARE LIMITED'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 5 October 2026.