Genting UK PLC
Company 01519749 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.
Sign in, freeBoard 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.
5 directors on the board
- Thiam Kit Lee Director · appointed 2026
- Kok Thay Lim Director · appointed 2007
- Paul Willcock Director · appointed 2023
- Baker, Kenneth Wilfred, Rt Hon Lord Director · appointed 2001
- LIM, Keong Hui, Dato’ Indera Director · appointed 2016
Directors past 6 years
- Kok Thay Lim Director · appointed 2007
- Baker, Kenneth Wilfred, Rt Hon Lord Director · appointed 2001
- LIM, Keong Hui, Dato’ Indera Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Kok Thay Lim Director · appointed 2007
- Baker, Kenneth Wilfred, Rt Hon Lord Director · appointed 2001
- LIM, Keong Hui, Dato’ Indera Director · appointed 2016
Portfolio (2)
- Thiam Kit Lee Director · appointed 2026
- Paul Willcock Director · appointed 2023
Also govern a charity
Left in the last 12 months
- LEE, Choong Yan, Dato' Sri Director · appointed 2010 · resigned 2026
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.
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.
Connected through a shared director
- Genting Management Services Limited 1 shared director
- Genting Leisure LTD 1 shared director
- Genting Casino Stratford Limited 1 shared director
- Genting Americas Holdings Limited 1 shared director
- Genting Worldwide Services Limited 1 shared director
- Chips Charity Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01519749 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/10/1980 |
| Address | GENTING MANAGEMENT OFFICE FIRST FLOOR RESORTS WORLD BIRMINGHAM, PENDIGO WAY, BIRMINGHAM, B40 1PU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Genting International Investment (Uk) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Genting Leisure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 - Genting Solihull Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 - 07672723
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-27 - Genting Interactive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-07 - Stanley Casinos Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-07 - Stanley Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-07 - Genting International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10 - Palomino World (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10 - Genting Casinos UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-05 - Genting Solihull Limited ceased 2020-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10 - Genting Leisure LTD ceased 2020-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10
Officers (31)
- Thiam Kit Lee Director · appointed 2026
- Paul Willcock Director · appointed 2023
- LIM, Keong Hui, Dato’ Indera Director · appointed 2016
- Elizabeth Jill Tarn Secretary · appointed 2008
- Kok Thay Lim Director · appointed 2007
- Baker, Kenneth Wilfred, Rt Hon Lord Director · appointed 2001
Show 25 former officers
- LEE, Choong Yan, Dato' Sri Director · appointed 2010 · resigned 2026
- Hee Teck Tan Director · appointed 2010 · resigned 2010
- Gillian Moore Secretary · appointed 2007 · resigned 2008
- Peter Malcolm Brooks Director · appointed 2006 · resigned 2020
- Justin Wah Joo Tan Director · appointed 2006 · resigned 2010
- Leong, Justin Ming Loong, Dato' Director · appointed 2006 · resigned 2016
- Colin Charles Child Secretary · appointed 2004 · resigned 2007
- Timothy Peter Weller Director · appointed 2003 · resigned 2006
- Collis, Paul James, Mr. Director · appointed 2000 · resigned 2004
- Jonathan Steinberg Director · appointed 2000 · resigned 2001
- Sarah-Jane Goulbourne Secretary · appointed 1999 · resigned 2006
- Robert Wiper Director · appointed 1999 · resigned 2007
- Robert Waddington Director · appointed 1998 · resigned 2006
- Alan Michael Riddy Director · appointed 1998 · resigned 2006
- John Samuel Whittaker Director · appointed 1997 · resigned 2005
- Thomas of Macclesfield, Terence James, Lord Director · appointed 1994 · resigned 1998
- David Brian Pearl Director · appointed 1994 · resigned 2001
- Leonard Ponsonby Cowburn Director · appointed 1994 · resigned 2003
- Paul Anthony Olive Director · resigned 1998
- Thomas Allen Lowry Secretary · resigned 2000
- Lord Allen of Abbeydale Director · resigned 1994
- Charles Michael Kershaw Director · resigned 1999
- Graham William Gibson Director · resigned 2000
- Steinberg, Leonard, Lord Director · resigned 2006
- George Claud Revill Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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