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Frontier Developments Plc

02892559

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

26 SCIENCE PARK, CAMBRIDGE, CB4 0FP
Incorporated 28/01/1994

Compliance

Last accounts

31/05/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

58210
Publishing of computer games

Officers

Mr David John Braben

director · Since 28/01/1994

PRESIDENT AND FOUNDER

BRITISH · UNITED KINGDOM · Age 62

David John Walsh

director · Since 19/10/2000

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Jonathan Francis Watts

director · Since 15/02/2012

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Mr Alexander Peter Bevis

director · Since 01/04/2017

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr James Gordon Mitchell

director · Since 19/09/2017

NON-EXECUTIVE DIRECTOR

BRITISH · CHINA · Age 52

Ms Ilse Robin Charis Howling

director · Since 02/03/2022

NON-EXECUTIVE DIRECTOR AND CHAIRMAN

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Miss Jessica Elizabeth Bourne

secretary · Since 10/08/2022

Ms Leslie-Ann Reed

director · Since 01/06/2023

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Ms Johanna Mair Cooke

director · Since 01/01/2026

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Dr David John Braben

25–50% shares
25–50% votes

British · United Kingdom · Age 62

26 Science Park, Milton Road, Cambridge, CB4 0FP

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 08/07/2013Registered 15/07/2013Satisfied 23/10/2025
charge
satisfied

THE MASTER FELLOWS AND SCHOLARS OF TRINITY COLLEGE CAMBRIDGE

Created 03/08/2009Registered 14/08/2009Satisfied 23/10/2025
charge
satisfied

BARCLAYS BANK PLC

Created 01/03/2001Registered 09/03/2001Satisfied 19/05/2005