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Companies/02865912

Epic Games UK Ltd

Publishing of computer games · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Epic Games Organization LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-21 · No cessation recorded

Source record 150674890
Show 2 ceased records
TS
Mr Timothy Dean SweeneyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-21

Source record 138075694
Tencent Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-07

Source record 138079603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
BB
Brian Patrick BoyleCurrent director
Appointed 2026-07-31
+6 others
RG
Randy GelberCurrent director
Appointed 2020-03-15 · 6 yrs · Director
+15 others
Show 13 historical appointments
BS
Belinda StockwellResigned director
Resigned 2022-06-24 · 4 yrs · International Finance Director
JL
Julie LobeanResigned director
Resigned 2020-11-29 · 1 yr · Director
AH
Axel HohausResigned director
Resigned 2016-09-11 · 4 yrs · Director
JF
John FarnsworthResigned director
Resigned 2014-09-29 · 6 yrs · Vp Of Operations For Epic Games Inc
JB
Joseph BabcockResigned director
Resigned 2014-09-29 · 5 yrs · Cfo For Epic Games Inc
MR
Mark ReinResigned director
Resigned 2002-01-02 · 17 yrs · Software Dev
JW
Joseph WilburResigned director
Resigned 2002-01-02 · 17 yrs · Software Development
DJ
David JonesResigned secretary
Resigned 2001-01-08 · 6 yrs · Software Development
CA
Colin AndersonResigned director
Resigned 2001-01-05 · 10 yrs · Software Development
TS
Tim SweeneyResigned director
Resigned 1993-11-30 · 25 yrs · Director
NK
Nigel KentResigned director
Resigned 1993-11-30 · 7 yrs · Marketing Director
CorpWoodfines Company Services LimitedResigned secretary
Resigned 1993-10-26 · 3 yrs
CorpLeeds Day Financial Services LimitedResigned director
Resigned 1993-10-26 · Formation Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active