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Company

Tote Bookmakers Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tote Bookmakers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. David Hasler 2023-2025 Director View profile
  2. Mark Warren Stebbings 2016-2023 Director View profile
  3. John Kenneth Haddock 2014-2016 Director View profile
  4. Barry Graham Kirk Nightingale 2011-2014 Director View profile
  5. Peter Gerard Burke 2009-2011 Director View profile
  6. Philip Ernest Whitehead 2008-2011 Director View profile
  7. Trevor Kenneth Beaumont 2005-2012 Director View profile
  8. Carol Thompson 2005-2008 Director View profile
  9. Joseph Mcnally 2002-2004 Director View profile
  10. James Gray 1999-2005 Director View profile
  11. Thomas John Phillips 1993-2005 Director View profile
  12. Brian Michael Mcdonnell 1996 Director View profile
  13. Joseph Toner 2005 Director View profile
  14. David Simon Hiller 1992 Director View profile
  15. Roy H John Aldhous 1996 Director View profile
  16. Joseph Matthias Scanlon 2009 Director View profile
  17. Michael Rodney Hamilton 2011-2020 Secretary View profile
  18. Andrew James Lindley 2005-2011 Secretary View profile
  19. Steven Ashley Johnson 2004-2005 Secretary View profile
  20. Nigel Mark Roddis 2000-2005 Secretary View profile
  21. William John Heaton 2000-2004 Secretary View profile
  22. Joanna Mary Gardner 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/06/1965

Ownership

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.

Group

  1. Tote Bookmakers Limited is controlled by Tote (Successor Company) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tote (Successor Company) Limited is controlled by Betfred Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Betfred Group Limited is controlled by Betfred Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Betfred Group Holdings Limited is controlled by Fred Done
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fred Done.

255 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

7y median 6.3y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 35Property 12Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00852040
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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