Merkur Slots UK Limited

Company 01038403 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.7y median 5.7y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 12Arts and leisure 8Dormant 6Finance 4

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

Dolphin Gaming Limited 2 shared directors
United Leisure Limited 2 shared directors
Merkur Bingo UK Limited 2 shared directors
Cashino Gaming (E&J) Limited 2 shared directors
Classic Leisure (Northern) Limited 2 shared directors
Thomas Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01038403
Status	Active
Type	Private Limited Company
Incorporated	14/01/1972
Address	SECOND FLOOR, MATRIX HOUSE, NORTH FOURTH STREET, MILTON KEYNES, MK9 1NJ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

92000 - Gambling and betting activities

Ownership - persons with significant control (1)

Merkur Casino Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Coskun, Egemen Director · appointed 2023
Schertle, Mark Stefan Director · appointed 2018
RUF, Irina Former Director · appointed 2023 · resigned 2024
Bruns, Stefan Former Director · appointed 2018 · resigned 2023
Lungen, Borris Former Director · appointed 2018 · resigned 2023
Hall, Andrew James Former Director · appointed 2012 · resigned 2017
Evans, Byron Former Director · appointed 2011 · resigned 2018
Harding, Nicholas Simon Former Director · appointed 2008 · resigned 2018
Mascord, David Anthony Former Director · appointed 2008 · resigned 2010
Ball, Susan Elisabeth Former Director · appointed 2008 · resigned 2009
Hughes, Jonathan Boyd Former Director · appointed 2008 · resigned 2010
Hall, Joy Former Director · appointed 2007 · resigned 2008
Hall, Elliot Lawrence Former Director · appointed 2007 · resigned 2008
Shipley, Jonathan James Former Secretary · appointed 1998 · resigned 2008
Shipley, Joy Former Secretary · appointed 1994 · resigned 2008
Shipley, Lavinia Ann Former Director · resigned 1996
Shipley, Jonathan Former Secretary · resigned 2008
Shipley, Harry James Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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