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GAMES WORKSHOP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01467092
Incorporation Date
1979-12-17
Company Type
Private limited company (Ltd.)
Address
NOTTINGHAM, United Kingdom
Website
games-workshop.com/Warhammer-Hyde-Park-Plaza
Source: Companies House

GAMES WORKSHOP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01467092, and its current status with Companies House is active. The company was incorporated on 17 December 1979 and lists its registered address as NOTTINGHAM, United Kingdom. 1 shareholder is on record for GAMES WORKSHOP 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 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of GAMES WORKSHOP LIMITED

One shareholder is currently on record for GAMES WORKSHOP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GAMES WORKSHOP GROUP PLC, 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
GAMES WORKSHOP GROUP PLC 100% Companies House

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Officers

21

Directors and officers of GAMES WORKSHOP LIMITED

Four of the 21 officer records shown for GAMES WORKSHOP LIMITED are current appointments, filed with Companies House. Kevin Rountree (appointed 2008-10-22), Elizabeth Harrison (appointed 2024-09-18) and Neil Tomlinson (appointed 2026-02-13) all serve as Director; Ross Matthews (appointed 2019-12-01) serves as Company Secretary. The remaining 17 records shown (Christopher Prentice, Thomas Kirby and 14 others) are former appointments that have since been resigned. Management authority at GAMES WORKSHOP 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.

KR
Kevin Rountree ACTIVE

Appointed
2008-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Elizabeth Harrison ACTIVE

Appointed
2024-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Neil Tomlinson ACTIVE

Appointed
2026-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Ross Matthews ACTIVE

Appointed
2019-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CP
Christopher Prentice RESIGNED

Appointed
1992-01-30
Resigned
1996-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Thomas Kirby RESIGNED

Appointed
1992-01-30
Resigned
1998-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Dick Hosie RESIGNED

Appointed
1993-11-05
Resigned
1996-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Storey RESIGNED

Appointed
1993-12-09
Resigned
1994-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stephen Godber RESIGNED

Appointed
1996-01-01
Resigned
1999-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Stallard RESIGNED

Appointed
1996-01-01
Resigned
2004-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Timothy Wilson RESIGNED

Appointed
1996-01-01
Resigned
2004-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Neil Green RESIGNED

Appointed
1998-02-09
Resigned
1999-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Niall Fleming RESIGNED

Appointed
1998-06-01
Resigned
2000-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Cole RESIGNED

Appointed
1999-01-07
Resigned
1999-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Ronald Renton RESIGNED

Appointed
1999-08-13
Resigned
2007-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Susan James RESIGNED

Appointed
1999-10-01
Resigned
2006-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Sherwin RESIGNED

Appointed
2000-04-30
Resigned
2008-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Wells RESIGNED

Appointed
2001-06-05
Resigned
2013-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Rachel Tongue RESIGNED

Appointed
2003-11-17
Resigned
2024-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Philip Gallagher RESIGNED

Appointed
1996-05-16
Resigned
2001-06-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RT
Rachel Tongue RESIGNED

Appointed
2008-10-22
Resigned
2019-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of GAMES WORKSHOP LIMITED

GAMES WORKSHOP LIMITED sits 1 level below its ultimate parent, GAMES WORKSHOP GROUP PLC, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 8 jurisdictions. Immediately above GAMES WORKSHOP LIMITED is GAMES WORKSHOP GROUP PLC, holding 100% as filed in GAMES WORKSHOP LIMITED's own shareholder record with Companies House. 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.

  • Games Workshop Ltd Norway Norsk Avdeling Av Utenlands Foretak Nuf (Norway)
  • GAMES WORKSHOP LIMITED SP Z O O ODDZIAL W POLSCE (Poland)
  • GAMES WORKSHOP LIMITED (United Kingdom)
  • Games Workshop Deutschland GmbH (Germany)
  • Games Workshop. Filial af Games Workshop Ltd.. England (Denmark)
  • Games Workshop Limited, Suomen sivuliike (Finland)
  • GAMES WORKSHOP LIMITED, odstepný zavod (Czechia)
  • Games Workshop Ltd Norway Norsk Avdeling Av Utenlands Foretak Nuf (Norway)
  • GAMES WORKSHOP LIMITED (Ireland)

Data availability

Those 9 subsidiaries span United Kingdom, Norway, Poland, Germany, Denmark, Finland, and 2 more 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. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GAMES WORKSHOP GROUP PLC
United Kingdom
Games Workshop Ltd Norway Norsk Avdeling Av Utenlands Foretak Nuf
NorwayNO 983547362

GAMES WORKSHOP LIMITED SP Z O O ODDZIAL W POLSCE
PolandPL 1080011229

GAMES WORKSHOP LIMITED
United KingdomGB NF003287

Games Workshop Deutschland GmbH+ subsidiaries
GermanyDE 40227B38912

Games Workshop. Filial af Games Workshop Ltd.. England
DenmarkDK 20341505

Games Workshop Limited, Suomen sivuliike
FinlandFI 17237135

GAMES WORKSHOP LIMITED, odstepný zavod
CzechiaCZ 23041552

Games Workshop Ltd Norway Norsk Avdeling Av Utenlands Foretak Nuf
NorwayNO 983471269

+1 more entities

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Frequently Asked Questions

Who owns GAMES WORKSHOP LIMITED?

One shareholder is currently on record for GAMES WORKSHOP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GAMES WORKSHOP GROUP PLC, 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 GAMES WORKSHOP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GAMES WORKSHOP 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 GAMES WORKSHOP LIMITED have on record?

1 shareholder is shown on record for GAMES WORKSHOP LIMITED.

What is GAMES WORKSHOP LIMITED's company registration number?

GAMES WORKSHOP LIMITED's registration number is 01467092, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GAMES WORKSHOP LIMITED still an active company?

GAMES WORKSHOP LIMITED's status on Companies House is listed as active.

When was GAMES WORKSHOP LIMITED incorporated?

GAMES WORKSHOP LIMITED was incorporated on 17 December 1979, according to Companies House.

What is GAMES WORKSHOP LIMITED's registered address?

The registered address on file for GAMES WORKSHOP LIMITED is NOTTINGHAM, United Kingdom.

What legal structure is GAMES WORKSHOP LIMITED registered as?

GAMES WORKSHOP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GAMES WORKSHOP LIMITED?

Four of the 21 officer records shown for GAMES WORKSHOP LIMITED are current appointments, filed with Companies House. Kevin Rountree (appointed 2008-10-22), Elizabeth Harrison (appointed 2024-09-18) and Neil Tomlinson (appointed 2026-02-13) all serve as Director; Ross Matthews (appointed 2019-12-01) serves as Company Secretary. The remaining 17 records shown (Christopher Prentice, Thomas Kirby and 14 others) are former appointments that have since been resigned. Management authority at GAMES WORKSHOP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GAMES WORKSHOP LIMITED have a parent company or subsidiaries?

GAMES WORKSHOP LIMITED sits 1 level below its ultimate parent, GAMES WORKSHOP GROUP PLC, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 9 subsidiaries span United Kingdom, Norway, Poland, Germany, Denmark, Finland, and 2 more 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. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GAMES WORKSHOP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GAMES WORKSHOP 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 GAMES WORKSHOP 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 GAMES WORKSHOP 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 15 September 2026.

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