William Hill Organization Limited
Company 00278208 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sean Ernest Wilkins Director · appointed 2024
- Per Evald Widerstrom Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Sean Ernest Wilkins Director · appointed 2024
- Per Evald Widerstrom Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- William Hill Limited 2 shared directors
- UK-Evoke 2 shared directors
Connected through a shared director
- Sports Information Services (Holdings) Limited 1 shared director
- Will Hill Limited 1 shared director
- William Hill Holdings Limited 1 shared director
- William Hill Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00278208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1933 |
| Address | 1 BEDFORD AVENUE, LONDON, WC1B 3AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Will Hill Limited
significant influence · notified 2017-01-14
Owns 54 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phonethread Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arthur Roye (Turf Accountants) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Hill (Products) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Hill Trustee Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Trackcycle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WHG Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matsgood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Transdawn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arena Racing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Evenmedia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Regionmodel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Deviceguide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Hill (Effects) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bookhost Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eclipse Bookmakers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matsbest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eventip Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goodfigure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Hill (Essex) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matsdom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Hill (Stock) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grand Parade Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - Bradlow Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - William Hill Credit Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - James Lane Group Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - Selwyn Demmy (Racing) Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - William Hill (North Western) Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - William Hill (Edgeware Road) Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - William Hill (Resources) Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - Regency Bookmakers (Midlands) Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - GUS Carter (Cash) Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - William Hill (Caledonian) Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - Willstan Racing Holdings Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - William Hill (Midlands) Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - Willstan Racing Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - Fred Parkinson Management Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - Windsors(Sporting Investments)Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - William Hill (Alba) Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - T.H.Jennings(Harlow Pools)Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - James Lane (Bookmaker) Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - William Hill (North Eastern) Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - William Hill (Scotland) Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - Brooke Bookmakers Limited
75-100% shares, 75-100% voting · notified 2022-01-14 - Camec Limited
75-100% shares, 75-100% voting · notified 2022-01-16 - William Hill (London) Limited
75-100% shares, 75-100% voting · notified 2022-01-16 - William Hill (Wares) Limited
75-100% shares, 75-100% voting · notified 2022-01-16 - Camec (Scotland) Limited
75-100% shares, 75-100% voting · notified 2022-01-16 - William Hill (Western) Limited
75-100% shares, 75-100% voting · notified 2022-01-16 - Laystall Limited
75-100% shares, 75-100% voting · notified 2022-01-16 - James Lane (Turf Accountants) Limited
75-100% shares, 75-100% voting · notified 2022-01-16
+4 more
Officers (51)
- Sean Ernest Wilkins Director · appointed 2024
- Per Evald Widerstrom Director · appointed 2024
- Elizabeth Ann Bisby Secretary · appointed 2022
Show 48 former officers
- Mark Jonathan Skinner Director · appointed 2024 · resigned 2024
- Yariv Dafna Director · appointed 2022 · resigned 2024
- Philip Valentine Nichols Le Grice Director · appointed 2022 · resigned 2024
- Josie-Azzara Havita Secretary · appointed 2022 · resigned 2022
- Wilhelmus Theresia Jozef Hageman Director · appointed 2021 · resigned 2022
- Matthew Edward Ashley Director · appointed 2020 · resigned 2021
- Simon James Callander Secretary · appointed 2020 · resigned 2022
- Henry Andrew Willits Director · appointed 2019 · resigned 2019
- Rolf Ulrik Bengtsson Director · appointed 2019 · resigned 2022
- Balbir Kelly Bisla Secretary · appointed 2018 · resigned 2020
- Ruth Catherine Prior Director · appointed 2018 · resigned 2020
- Claire Margaret Pape Director · appointed 2018 · resigned 2019
- Thomas Stamper Fuller Secretary · appointed 2016 · resigned 2018
- Philip Hedley Bowcock Director · appointed 2015 · resigned 2019
- Luke Amos Thomas Director · appointed 2015 · resigned 2018
- Neil Cooper Director · appointed 2010 · resigned 2015
- Dennis Read Secretary · appointed 2007 · resigned 2016
- Thomas Murphy Director · appointed 2007 · resigned 2014
- Simon Paul Lane Director · appointed 2007 · resigned 2010
- Sarah Anderson Secretary · appointed 2006 · resigned 2007
- Andrea Louise Macqueen Secretary · appointed 2004 · resigned 2006
- Thomas Daniel Singer Director · appointed 2001 · resigned 2006
- David Charles Ian Harding Director · appointed 2000 · resigned 2007
- Ian John Spearing Director · appointed 1999 · resigned 2008
- Nigel Edwin Blythe-Tinker Secretary · appointed 1999 · resigned 2004
- Fraser Scott Duncan Director · appointed 1997 · resigned 1999
- Raymond John Hart Director · appointed 1997 · resigned 1998
- Anthony David Steele Director · appointed 1997 · resigned 2018
- Shailen Wasani Director · appointed 1997 · resigned 2007
- Elizabeth Jane Dodgson Director · appointed 1997 · resigned 1998
- Matthew John Spencer Mott Secretary · appointed 1996 · resigned 1999
- David Lowrey Director · appointed 1993 · resigned 2006
- Liam John Mcguigan Director · appointed 1993 · resigned 2000
- Stephen Gerard Olive Director · appointed 1993 · resigned 1996
- Kenneth Charles Scobie Director · appointed 1992 · resigned 1993
- David Hart Director · resigned 2005
- Leonard Ponsonby Cowburn Director · resigned 1993
- Kevin Matthew Joseph Christopher Hogan Secretary · resigned 1996
- Robert Lambert Director · resigned 2001
- Timothy Edward Quinlan Director · resigned 1991
- John Leslie Leach Director · resigned 1997
- Alan Harvey Bobroff Director · resigned 1991
- Bryan James Robinson Director · resigned 1996
- John Michael Brown Director · resigned 2003
- Charles John Nicholas Ward Director · resigned 1993
- George Alfred Walker Director · resigned 1991
- Samuel Burns Director · resigned 1991
- William Leslie Haygarth Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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