Grosvenor Casinos Limited
Company 00877080 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
3.3y median 3.3y
average tenure
4.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Professional services 13Arts and leisure 8Dormant 2Finance 2Hospitality 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Gaming Group Limited 2 shared directors
- Grosvenor Casinos (GC) Limited 2 shared directors
- Rank Overseas Holdings Limited 1 shared director
- Rank Speciality Catering Limited 1 shared director
- Rank Leisure Machine Services Limited 1 shared director
- MRC Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00877080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1966 |
| Address | TOR, SAINT-CLOUD WAY, MAIDENHEAD, SL6 8BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
92000 - Gambling and betting activities
Ownership - persons with significant control (1)
- Rank Casino Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Mark Simon Harper Director · appointed 2024
- Richard David Harris Director · appointed 2022
Show 40 former officers
- Brian Mclelland Secretary · appointed 2024 · resigned 2026
- Asha Magnus Secretary · appointed 2022 · resigned 2024
- Debbie Husband Director · appointed 2022 · resigned 2023
- Simon John Hay Director · appointed 2021 · resigned 2022
- Jonathon David Swaine Director · appointed 2019 · resigned 2022
- James Christopher Pizey Director · appointed 2018 · resigned 2018
- Alan Morgan Director · appointed 2018 · resigned 2019
- John Patrick O'Reilly Director · appointed 2018 · resigned 2026
- Luisa Ann Wright Secretary · appointed 2018 · resigned 2022
- Henry Benedict Birch Director · appointed 2014 · resigned 2018
- Clive Adrian Roynon Jennings Director · appointed 2011 · resigned 2018
- Philip Charles Urban Director · appointed 2008 · resigned 2014
- Patrick James Gallagher Director · appointed 2008 · resigned 2011
- Frances Bingham Secretary · appointed 2008 · resigned 2018
- Pamela Mary Coles Secretary · appointed 2006 · resigned 2008
- Peter Richard Gill Director · appointed 2006 · resigned 2008
- Michael Ian Burke Director · appointed 2006 · resigned 2014
- David Walcott Director · appointed 2001 · resigned 2006
- Clare Marianne Duffill Secretary · appointed 2000 · resigned 2006
- Peter Mccann Director · appointed 1998 · resigned 2008
- John Barry Pickersgill Director · appointed 1998 · resigned 1999
- Simon Andrew Watkins Secretary · appointed 1998 · resigned 2000
- Timothy John Phillips Director · appointed 1997 · resigned 2001
- David Boden Director · appointed 1996 · resigned 2006
- Jonathan Griffiths Director · appointed 1995 · resigned 1997
- Francis George Northcott Thomas Secretary · appointed 1993 · resigned 1998
- Richard Adrian Mole Director · appointed 1992 · resigned 2002
- John Francis Garrett Director · appointed 1992 · resigned 1998
- Douglas Gormley Director · appointed 1992 · resigned 1992
- Christine Welsh Director · resigned 1992
- John Victor Haydock Espey Director · resigned 1997
- Michael Frederick James Stear Director · resigned 1997
- Geoffrey Arnold Adlam Director · resigned 1992
- David Michael Gray Director · resigned 1992
- Patrick Henry Hayward Director · resigned 1995
- William James Taylor Director · resigned 1992
- Michael John Allison Director · resigned 1997
- Carol Ann Dockrell Secretary · resigned 1993
- Timothy Desmond Wood Director · resigned 1996
- Peter Neild Donegan Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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