Tote Credit Limited
Company 00574813 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Fred Done Director · appointed 2011
- Nicola Joan Barr Director · appointed 2016
- Joanne Louise Whittaker Director · appointed 2023
9.2y median 9.8y
average tenure
15y
longest tenure
Directors past 6 years
- Fred Done Director · appointed 2011
- Nicola Joan Barr Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Fred Done Director · appointed 2011
- Nicola Joan Barr Director · appointed 2016
- Joanne Louise Whittaker Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Arts and leisure 31Property 15Finance 10Business services 8Construction 7Professional services 7Dormant 2Tech and media 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Tote Bookmakers Limited 3 shared directors
- Betfred Group Limited 3 shared directors
- Betfred Group Holdings Limited 3 shared directors
- Tote Digital Limited 3 shared directors
- Done Brothers (Cash Betting) Limited 2 shared directors
- Frankel Brow Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00574813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1956 |
| Address | THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
92000 - Gambling and betting activities
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.
- Tote Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Joanne Louise Whittaker Director · appointed 2023
- Steven Longden Secretary · appointed 2020
- Nicola Joan Barr Director · appointed 2016
- Fred Done Director · appointed 2011
Show 19 former officers
- Mark Warren Stebbings Director · appointed 2016 · resigned 2023
- John Kenneth Haddock Director · appointed 2014 · resigned 2016
- Barry Graham Kirk Nightingale Director · appointed 2011 · resigned 2014
- Michael Rodney Hamilton Secretary · appointed 2011 · resigned 2020
- Keith Jeffrey Oliver Director · appointed 2009 · resigned 2011
- Philip Ernest Whitehead Director · appointed 2008 · resigned 2011
- Trevor Kenneth Beaumont Director · appointed 2005 · resigned 2012
- Carol Thompson Director · appointed 2005 · resigned 2008
- Andrew James Lindley Secretary · appointed 2005 · resigned 2011
- Steven Ashley Johnson Secretary · appointed 2004 · resigned 2005
- Joseph Matthias Scanlon Director · appointed 2001 · resigned 2009
- Nigel Mark Roddis Secretary · appointed 2000 · resigned 2005
- William John Heaton Secretary · appointed 2000 · resigned 2004
- John Michael Birmingham Director · appointed 1997 · resigned 2006
- Joanna Mary Gardner Secretary · appointed 1997 · resigned 2000
- Peter Vincent Smyth Director · appointed 1997 · resigned 2006
- Thomas John Phillips Director · appointed 1993 · resigned 2005
- Colin Dingley Director · resigned 2001
- Brian Michael Mcdonnell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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