CompanyCore
UK company intelligence
Company profile report
Prepared 28 June 2026
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
02420400 · private-limited-guarant-nsc · incorporated 1989-09-06
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, EC1N 8JH, England
- SIC codes
- 94110 — Activities of business and employers membership organisations
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-10-18
2. Directors (22 active)
- BARRATT, Simon Philip
- director · appointed 2022-10-20 · born 7/1982 (age 44)
- BIDWELL, Katherine Lesley
- director · appointed 2023-10-04 · born 12/1981 (age 45)
- BROOKSBY, James Alan John
- director · appointed 2025-12-07 · born 2/1972 (age 54)
- BUTTON-BROWN, Nicholas Michael
- director · appointed 2023-10-04 · born 5/1972 (age 54)
- BYRON, Simon John
- director · appointed 2024-10-04 · born 11/1971 (age 55)
- DYBALL, Daniel Ross
- director · appointed 2025-04-15 · born 4/1981 (age 45)
- EBELTHITE, Samantha Sarah Jane
- director · appointed 2024-10-04 · born 12/1982 (age 44)
- EL-SAIE, Reedah
- director · appointed 2024-10-04 · born 11/1970 (age 56)
- ELLIOTT, Harvey James
- director · appointed 2025-12-07 · born 7/1972 (age 54)
- GARRATTY, Christopher
- director · appointed 2022-10-20 · born 4/1982 (age 44)
- GOULD, David
- director · appointed 2023-10-04 · born 6/1974 (age 52)
- HERRERA, Gustavo
- director · appointed 2024-04-09 · born 12/1976 (age 50)
- KEEFE, Edward Anselm Peter
- director · appointed 2026-05-01 · born 2/1987 (age 39)
- KLOCZKO, Rafal
- director · appointed 2023-06-02 · born 7/1985 (age 41)
- KOZLOVA, Anna
- director · appointed 2024-10-04 · born 5/1988 (age 38)
- PHILLIPS, Melissa Louise
- director · appointed 2024-10-04 · born 3/1987 (age 39)
- PLOMER, Kelvin
- director · appointed 2022-10-20 · born 8/1971 (age 55)
- POOLE, Nicholas James Harries
- director · appointed 2024-06-19 · born 6/1974 (age 52)
- SAYANS MORENO, Maria
- director · appointed 2026-05-15 · born 4/1971 (age 55)
- SCOTT, Timothy Samuel
- director · appointed 2025-03-18 · born 7/1978 (age 48)
- SLAUGHTER, Mark Robert
- director · appointed 2022-10-20 · born 6/1974 (age 52)
- TOMLINSON, Andrew Ralph
- director · appointed 2022-12-19 · born 12/1984 (age 42)
3. Shareholders (1 active)
- Ms Maria Sayans Moreno
- significant influence
Headline verdict
- Opportunity score
- 70/100 (Strong)
- Owner dependency
- moderate — 40/100
- Red flags
- 0 high · 1 medium · 0 low