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Company · Maidenhead

Grosvenor Casinos Limited

Gambling and betting activities

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

Network

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

Who leads it

Previous officers 40

  1. Debbie Husband 2022-2023 Director View profile
  2. Simon John Hay 2021-2022 Director View profile
  3. Jonathon David Swaine 2019-2022 Director View profile
  4. James Christopher Pizey 2018-2018 Director View profile
  5. Alan Morgan 2018-2019 Director View profile
  6. John Patrick O'Reilly 2018-2026 Director View profile
  7. Henry Benedict Birch 2014-2018 Director View profile
  8. Clive Adrian Roynon Jennings 2011-2018 Director View profile
  9. Philip Charles Urban 2008-2014 Director View profile
  10. Patrick James Gallagher 2008-2011 Director View profile
  11. Peter Richard Gill 2006-2008 Director View profile
  12. Michael Ian Burke 2006-2014 Director View profile
  13. David Walcott 2001-2006 Director View profile
  14. Peter Mccann 1998-2008 Director View profile
  15. John Barry Pickersgill 1998-1999 Director View profile
  16. Timothy John Phillips 1997-2001 Director View profile
  17. David Boden 1996-2006 Director View profile
  18. Jonathan Griffiths 1995-1997 Director View profile
  19. Richard Adrian Mole 1992-2002 Director View profile
  20. John Francis Garrett 1992-1998 Director View profile
  21. Douglas Gormley 1992-1992 Director View profile
  22. Christine Welsh 1992 Director View profile
  23. John Victor Haydock Espey 1997 Director View profile
  24. Michael Frederick James Stear 1997 Director View profile
  25. Geoffrey Arnold Adlam 1992 Director View profile
  26. David Michael Gray 1992 Director View profile
  27. Patrick Henry Hayward 1995 Director View profile
  28. William James Taylor 1992 Director View profile
  29. Michael John Allison 1997 Director View profile
  30. Timothy Desmond Wood 1996 Director View profile
  31. Peter Neild Donegan 1992 Director View profile
  32. Brian Mclelland 2024-2026 Secretary View profile
  33. Asha Magnus 2022-2024 Secretary View profile
  34. Luisa Ann Wright 2018-2022 Secretary View profile
  35. Frances Bingham 2008-2018 Secretary View profile
  36. Pamela Mary Coles 2006-2008 Secretary View profile
  37. Clare Marianne Duffill 2000-2006 Secretary View profile
  38. Simon Andrew Watkins 1998-2000 Secretary View profile
  39. Francis George Northcott Thomas 1993-1998 Secretary View profile
  40. Carol Ann Dockrell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Gambling and betting activities
Incorporated
18/04/1966
Registered office
Maidenhead

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. Grosvenor Casinos Limited is controlled by Rank Casino Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rank Casino Holdings Limited is controlled by Rank Leisure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-18 · source: Companies House PSC register
  3. Rank Leisure Holdings Limited is controlled by Rank Nemo (Twenty-Five) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Rank Nemo (Twenty-Five) Limited is controlled by The Rank Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Rank Group PLC.

48 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.

2 directors on the board

3.3y median 3.3y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
00877080
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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