Games Workshop Group Plc

Company details

Type

Public Limited Company

Incorporated

1991-12-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-11-30 · GROUP

Next accounts due

2026-11-30 in 158 days

Confirmation statement

last made up 2025-12-07 · next due 2026-12-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Kheraj, Nilufer · Director appointed 2026-01-01
• Tomlinson, Neil James · Director appointed 2025-06-02
• Maugein, Eric · Director appointed 2025-02-03
• Harrison, Elizabeth Claire · Director appointed 2024-09-18
• Lam, Mark · Director appointed 2023-04-11
• Casson, Randal · Director appointed 2022-07-01
• Matthews, Ross · Secretary appointed 2019-12-01
• Rountree, Kevin Derek · Director appointed 2008-10-22
• Bottrill, Max · Director appointed 2025-12-01 resigned 2026-05-30
• Marsh, Karen Elizabeth · Director appointed 2019-07-24 resigned 2025-12-31
• Brewis, John Richard Alistair · Director appointed 2018-06-20 resigned 2024-12-31
• Tongue, Rachel Frances · Director appointed 2015-01-01 resigned 2024-09-18
• O'donnell, Elaine · Director appointed 2013-11-28 resigned 2022-12-31
• Matthews, Sally · Director appointed 2020-11-01 resigned 2021-11-28
• Donaldson, Nicholas John · Director appointed 2002-04-18 resigned 2021-05-31
• Myatt, Christopher John · Director appointed 1996-04-18 resigned 2019-09-18
• Kirby, Thomas Henry Felix · Director appointed 1991-12-09 resigned 2017-09-13
• Wells, Mark Nicholas · Director appointed 2007-12-03 resigned 2013-01-31
• Rountree, Kevin Derek · Secretary appointed 2010-02-10 resigned 2010-11-17
• Stewart, Alan James · Director appointed 1996-09-12 resigned 2009-03-31
• Sherwin, Michael · Director appointed 1999-06-18 resigned 2008-10-22
• Forrest, Simon George · Director appointed 1998-02-03 resigned 2002-04-18
• Prentice, Christopher John · Director appointed 1991-12-09 resigned 2000-09-21
• Priestley, Richard · Director appointed 1994-03-10 resigned 1999-06-18
• Stallard, John Adrian Justin · Director appointed 1994-03-10 resigned 1999-06-18
• Godber, Stephen Alison · Director appointed 1993-12-09 resigned 1999-06-18
• Hosie, Dick Mitchell · Director appointed 1993-11-05 resigned 1999-05-18
• North, Brian Samuel · Director appointed 1992-07-09 resigned 1997-09-16
• Storey, Mark Henry · Director appointed 1993-12-09 resigned 1994-09-28
• Plant, Thomas Roland · Director appointed 1991-12-19 resigned 1994-09-28
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-12-10 resigned 1991-12-09

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

All charges satisfied.

• Deed of assignment Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1991-12-20 · satisfied 1994-12-21
  Two life policies andd all moneys including bonuses.
• Mem of deposit Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1991-12-20 · satisfied 1994-12-21
  182 ordinary shares of £1 including all stocks ,shares,bonds,debentures and other securities please see doc M65C for details.
• Debenture Satisfied
  Held by Bank of Boston Limited
  Created 1991-12-20 · satisfied 1994-12-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1991-12-20 · satisfied 1994-12-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-24 Capital allotment shares SH01 Capital
• 2026-06-17 Capital allotment shares SH01 Capital
• 2026-06-03 Termination director company with name termination date TM01 Officers
• 2026-06-02 Capital allotment shares SH01 Capital
• 2026-05-20 Capital allotment shares SH01 Capital
• 2026-05-07 Accounts with accounts type interim (paper) AA Accounts
• 2026-04-29 Capital allotment shares SH01 Capital
• 2026-04-20 Capital allotment shares SH01 Capital
• 2026-03-31 Capital allotment shares SH01 Capital
• 2026-03-23 Capital allotment shares SH01 Capital
• 2026-03-16 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-16 Memorandum and articles (paper) MA Incorporation
• 2026-03-03 Capital allotment shares SH01 Capital
• 2026-02-17 Capital allotment shares SH01 Capital
• 2026-02-02 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.