---
title: "TT GAMES STUDIOS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e642f64f-e03d-5905-8b2c-b57e7cb8ac02
json: https://whiteintel.dev/api/public/dossier/e642f64f-e03d-5905-8b2c-b57e7cb8ac02
identifier: oo:GB-COH-03149992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TT GAMES STUDIOS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03149992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e642f64f-e03d-5905-8b2c-b57e7cb8ac02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e642f64f-e03d-5905-8b2c-b57e7cb8ac02  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TT GAMES STUDIOS LIMITED** — GLEIF · `lei:549300LU5U335AUYKU59` — https://whiteintel.dev/entity/8d7b03b6-1c56-5bc6-b8fd-93f9a3dcd3c3

## Ownership & control

### Owners / controllers

- **TT GAMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d979297c-ee9d-523c-9f77-b565d06f2d25
- **Tt Games Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/223b439f-aea1-4744-bf6d-e5e904fec3b0

### Holdings / subsidiaries

- **WARNER BROS. GAMES MANCHESTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb825e63-4912-58d9-8ad1-451686bf43d8
- **WARNER BROS. GAMES MANCHESTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb825e63-4912-58d9-8ad1-451686bf43d8

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03149992`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-01-23
- **Registered office:** Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
- **SIC:** 62090

### Officers

- DENNY, Michael Stuart — director · British · appointed 2021-10-13
- MARSHALL, Matthew George — director · British · appointed 2024-04-17
- PENFOLD, Daniel Liam — director · British · appointed 2021-03-24
- SMITH, Jonathan Trevor — director · British · appointed 2016-04-26
- BURTON, Helen Elisabeth — secretary · British · appointed 1996-01-23 · resigned 2005-04-07
- DOOTSON, David Philip — secretary · British · appointed 2005-04-07 · resigned 2007-12-06
- HETTLER, David Arnas — secretary · American · appointed 2007-12-06 · resigned 2009-01-20
- SHINE, Suzanne Rosslynn — secretary · British · appointed 2009-01-21 · resigned 2012-07-31
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-01-23 · resigned 1996-01-23
- BERGER, Joshua Adam — director · British · appointed 2007-12-06 · resigned 2016-04-26
- BURTON, Helen Elisabeth — director · British · appointed 1997-08-22 · resigned 2007-12-06
- BURTON, Jonathan Philip — director · British · appointed 1996-01-23 · resigned 2013-09-30
- CREIGHTON, Thomas Hugh — director · British · appointed 2013-09-30 · resigned 2021-02-05
- CUNLIFFE, James — director · British · appointed 2005-04-07 · resigned 2007-12-06
- DOOTSON, David Philip — director · British · appointed 2013-09-30 · resigned 2018-11-14
- DOOTSON, David Philip — director · British · appointed 2005-04-07 · resigned 2007-12-06
- EMANUELE, Michele — director · Italian · appointed 2013-09-30 · resigned 2015-03-31
- FLANAGAN, Paul Robert — director · British · appointed 2019-10-03 · resigned 2020-10-15
- GILBERT-ROLFE, James Siegfried — director · British,American · appointed 2021-02-05 · resigned 2024-04-15
- HETTLER, David Arnas — director · American · appointed 2007-12-06 · resigned 2010-02-27

### Beneficial owners (Persons with Significant Control)

- [Tt Games Limited](https://whiteintel.dev/entity/223b439f-aea1-4744-bf6d-e5e904fec3b0) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03149992
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03149992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TT GAMES STUDIOS LIMITED**. Human view: https://whiteintel.dev/entity/e642f64f-e03d-5905-8b2c-b57e7cb8ac02 · Structured JSON: https://whiteintel.dev/api/public/dossier/e642f64f-e03d-5905-8b2c-b57e7cb8ac02._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._