William Hill (Southern) Limited
Company 00467589 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Camec Limited 1 shared director
- William Hill (Western) Limited 1 shared director
- William Hill Credit Limited 1 shared director
- William Hill (North Western) Limited 1 shared director
- William Hill (North Eastern) Limited 1 shared director
- William Hill (Midlands) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00467589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1949 |
| Address | 1 BEDFORD AVENUE, LONDON, WC1B 3AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- William Hill Organization Limited
ownership of shares 75-100% voting rights 75-100%
Officers (31)
- Usha Ganesan Director · appointed 2025
- Elizabeth Ann Bisby Secretary · appointed 2022
Show 29 former officers
- Josie-Azzara Havita Secretary · appointed 2022 · resigned 2022
- Philip Le-Grice Director · appointed 2021 · resigned 2025
- Simon James Callander Director · appointed 2020 · resigned 2022
- Michael James Ford Director · appointed 2019 · resigned 2021
- Balbir Kelly Bisla Secretary · appointed 2018 · resigned 2020
- Claire Margaret Pape Director · appointed 2018 · resigned 2019
- Thomas Stamper Fuller Secretary · appointed 2016 · resigned 2018
- Luke Amos Thomas Director · appointed 2013 · resigned 2018
- Neil Cooper Director · appointed 2010 · resigned 2015
- Dennis Read Secretary · appointed 2007 · resigned 2016
- Simon Paul Lane Director · appointed 2007 · resigned 2010
- Anthony David Steele Director · appointed 2007 · resigned 2018
- Sarah Anderson Secretary · appointed 2006 · resigned 2007
- Andrea Louise Macqueen Secretary · appointed 2004 · resigned 2006
- David Lowrey Director · appointed 2001 · resigned 2006
- Thomas Daniel Singer Director · appointed 2001 · resigned 2006
- Ian John Spearing Director · appointed 2001 · resigned 2008
- Shailen Wasani Director · appointed 2001 · resigned 2007
- 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
- Liam John Mcguigan Director · appointed 1997 · resigned 2000
- Matthew John Spencer Mott Secretary · appointed 1996 · resigned 1999
- Stephen Gerard Olive Director · appointed 1994 · resigned 1996
- William Leslie Haygarth Director · appointed 1994 · resigned 2004
- Leonard Ponsonby Cowburn Director · resigned 1993
- Kevin Matthew Joseph Christopher Hogan Secretary · resigned 1996
- Robert Lambert Director · resigned 2001
- John Michael Brown Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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