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The Uk Interactive Entertainment Association Limited

02420400

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, EC1N 8JH
Incorporated 06/09/1989

Previously known as

Entertainment & Leisure Software Publishers Association Limited · until 22/03/2010
The European Leisure Software Publishers Association (Uk) Ltd. · until 07/10/2002
European Leisure Software Publishers Association Limited · until 13/02/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Christopher Garratty

director · Since 20/10/2022

SOLICITOR

BRITISH · ENGLAND · Age 44

Mr Simon Philip Barratt

director · Since 20/10/2022

CEO

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Kelvin Plomer

director · Since 20/10/2022

SNR DIRECTOR OF GAMES OPERATIONS

BRITISH · ENGLAND · Age 55

Mark Robert Slaughter

director · Since 20/10/2022

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Andrew Ralph Tomlinson

director · Since 19/12/2022

DIRECTOR OF PUBLIC POLICY

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Rafal Kloczko

director · Since 02/06/2023

LAWYER

POLISH · POLAND · Age 41

Mr Nicholas Michael Button-Brown

director · Since 04/10/2023

INVESTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Miss Katherine Lesley Bidwell

director · Since 04/10/2023

GAME DEVELOPER

BRITISH · ENGLAND · Age 44

Mr David Gould

director · Since 04/10/2023

SENIOR DIRECTOR SALES & UK EXPORT

BRITISH · ENGLAND · Age 52

Mr Gustavo Herrera

director · Since 09/04/2024

SENIOR MANAGER EUROPEAN POLICY RELATIONS

SPANISH · SPAIN · Age 49

Mr Nicholas James Harries Poole

director · Since 19/06/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Simon John Byron

director · Since 04/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Reedah El-Saie

director · Since 04/10/2024

FOUNDER & CEO

BRITISH · ENGLAND · Age 55

Ms Anna Kozlova

director · Since 04/10/2024

CEO

UKRAINIAN · UNITED ARAB EMIRATES · Age 38

Ms Melissa Louise Phillips

director · Since 04/10/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mrs Samantha Sarah Jane Ebelthite

director · Since 04/10/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Timothy Samuel Scott

director · Since 18/03/2025

SENIOR DIRECTOR, PUBLIC POLICY UK AND MI

BRITISH · ENGLAND · Age 48

Daniel Ross Dyball

director · Since 15/04/2025

PUBLIC POLICY DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Harvey James Elliott

director · Since 07/12/2025

BRITISH · ENGLAND · Age 54

James Alan John Brooksby

director · Since 07/12/2025

BRITISH · ENGLAND · Age 54

Mr Edward Anselm Peter Keefe

director · Since 01/05/2026

BRITISH · ENGLAND · Age 39

Ms Maria Sayans Moreno

director · Since 15/05/2026

SPANISH · ENGLAND · Age 55

Also on 3 other boards

Christopher Garratty

director · Since 20/10/2022

British · England · Age 44

Simon Philip Barratt

director · Since 20/10/2022

British · United Kingdom · Age 44

Mark Robert Slaughter

director · Since 20/10/2022

British · England · Age 52

Kelvin Plomer

director · Since 20/10/2022

British · England · Age 55

Andrew Ralph Tomlinson

director · Since 19/12/2022

British · England · Age 41

Rafal Kloczko

director · Since 02/06/2023

Polish · Poland · Age 41

Nicholas Michael Button-Brown

director · Since 04/10/2023

British · England · Age 54

Katherine Lesley Bidwell

director · Since 04/10/2023

British · England · Age 44

David Gould

director · Since 04/10/2023

British · England · Age 52

Gustavo Herrera

director · Since 09/04/2024

Spanish · Spain · Age 49

Nicholas James Harries Poole

director · Since 19/06/2024

British · United Kingdom · Age 52

Simon John Byron

director · Since 04/10/2024

British · England · Age 54

Samantha Sarah Jane Ebelthite

director · Since 04/10/2024

British · England · Age 43

Reedah El-Saie

director · Since 04/10/2024

British · England · Age 55

Anna Kozlova

director · Since 04/10/2024

Ukrainian · United Arab Emirates · Age 38

Melissa Louise Phillips

director · Since 04/10/2024

British · England · Age 39

Timothy Samuel Scott

director · Since 18/03/2025

British · England · Age 48

Daniel Ross Dyball

director · Since 15/04/2025

British · England · Age 45

Harvey James Elliott

director · Since 07/12/2025

British · England · Age 54

James Alan John Brooksby

director · Since 07/12/2025

British · England · Age 54

Edward Anselm Peter Keefe

director · Since 01/05/2026

British · England · Age 39

Maria Sayans Moreno

director · Since 15/05/2026

Spanish · England · Age 55

Former

John Joseph Bickley

director · Resigned 18/07/1996

Peter Robert Calver

director · Resigned 12/06/1998

Steven Bainbridge

director · Resigned 15/07/2003

Tamsin Aspinall

director · Resigned 31/08/2004

Roger Walter George Bennett

director · Resigned 31/07/2006

Roger Walter George Bennett

secretary · Resigned 31/07/2006

Michael John Rawlinson

secretary · Resigned 20/04/2011

Robert Neil Burridge

director · Resigned 04/11/2011

Andrew Brown

director · Resigned 04/11/2011

Andrew Norman Barker

director · Resigned 27/09/2012

Matt Carroll

director · Resigned 27/09/2012

Neil Leslie Boyd

director · Resigned 25/09/2014

Simon Philip Barratt

director · Resigned 30/11/2014

Katherine Booth

director · Resigned 20/03/2015

James Alan John Brooksby

director · Resigned 24/09/2015

Noirin Mary Carmody

director · Resigned 04/09/2019

Neil Leslie Boyd

director · Resigned 09/07/2020

Shaun David Campbell

director · Resigned 09/07/2020

Simon Philip Barratt

director · Resigned 22/09/2020

Richard James Christopher Ball

director · Resigned 22/09/2020

Katherine Lesley Bidwell

director · Resigned 02/11/2021

Sean Michael Brennan

director · Resigned 02/11/2021

Debra Helen Burnill

director · Resigned 02/11/2021

Deborah Jayne Bestwick

director · Resigned 10/02/2022

Adam Mark Campbell

director · Resigned 20/10/2022

Mark James Backler

director · Resigned 03/10/2024

James Andrew Butcher

director · Resigned 07/12/2025

Nina Adams

director · Resigned 07/12/2025

Persons with Significant Control

Ms Maria Sayans Moreno

Significant control

Spanish · England · Age 55

1, Pickle Mews, London, SW9 0FJ

Notified 15/05/2026

Former PSCs

Mr Andrew Geoffrey Payne

Ceased 30/08/2017

Dr Joanna Louise Twist

Ceased 09/04/2024

Ms Noirin Mary Carmody

Ceased 04/09/2019

Mr David Gould

Ceased 16/09/2021

Mr Stuart Ian Dinsey

Ceased 16/09/2021

Ms Samantha Sarah Jane Ebelthite

Ceased 09/04/2024

Timothy James Woodley

Ceased 03/10/2024

Mr Thomas James Hegarty

Ceased 18/03/2025

Maria Sayans Moreno

Ceased 15/05/2026

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Lower Ground Floor Black Bull Yard 18a
2026-07-29

LOWER GROUND FLOOR BLACK BULL YARD 18A

post townLondon
2026-07-29

LONDON

officer appointedBARRATT, Simon Philip
2026-07-29
officer appointedBIDWELL, Katherine Lesley
2026-07-29
officer appointedBROOKSBY, James Alan John
2026-07-29
officer appointedBUTTON-BROWN, Nicholas Michael
2026-07-29
officer appointedBYRON, Simon John
2026-07-29
officer appointedDYBALL, Daniel Ross
2026-07-29
officer appointedEBELTHITE, Samantha Sarah Jane
2026-07-29
officer appointedEL-SAIE, Reedah
2026-07-29
officer appointedELLIOTT, Harvey James
2026-07-29
officer appointedGARRATTY, Christopher
2026-07-29
officer appointedGOULD, David
2026-07-29
officer appointedHERRERA, Gustavo
2026-07-29
officer appointedKEEFE, Edward Anselm Peter
2026-07-29
officer appointedKLOCZKO, Rafal
2026-07-29
officer appointedKOZLOVA, Anna
2026-07-29
officer appointedPHILLIPS, Melissa Louise
2026-07-29