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Company · Maidenhead

Mecca Bingo Limited

Gambling and betting activities

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

Network

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

Who leads it

Previous officers 36

  1. Simon John Hay 2021-2022 Director View profile
  2. Jonathon David Swaine 2019-2022 Director View profile
  3. James Christopher Pizey 2018-2018 Director View profile
  4. Alan Morgan 2018-2019 Director View profile
  5. John Patrick O'Reilly 2018-2026 Director View profile
  6. Henry Benedict Birch 2014-2018 Director View profile
  7. Clive Adrian Roynon Jennings 2011-2018 Director View profile
  8. Mark Vincent Jones 2009-2014 Director View profile
  9. Patrick James Gallagher 2008-2011 Director View profile
  10. Simon Michael Wykes 2008-2009 Director View profile
  11. Peter Richard Gill 2006-2008 Director View profile
  12. Michael Ian Burke 2006-2014 Director View profile
  13. Ian Dyson 2001-2005 Director View profile
  14. Nigel James Sibley 2001-2005 Director View profile
  15. David Walcott 2001-2006 Director View profile
  16. Robert Scott 1998-1999 Director View profile
  17. David Boden 1998-2006 Director View profile
  18. Charles Bruce Arthur Cormick 1997-2005 Director View profile
  19. Timothy John Phillips 1997-2000 Director View profile
  20. John Barry Pickersgill 1996-1999 Director View profile
  21. Richard Lawrence Segal 1996-1998 Director View profile
  22. David Lawrence Flowers 1996-1998 Director View profile
  23. Ross Macdonald Simpson 1993-1997 Director View profile
  24. John Graham Nichols 1993 Director View profile
  25. Ian Robert Tilston Ellis 1993 Director View profile
  26. Michael John Robinson 1996 Director View profile
  27. John Francis Garrett 1998 Director View profile
  28. Brian Mclelland 2024-2026 Secretary View profile
  29. Asha Magnus 2022-2024 Secretary View profile
  30. Luisa Ann Wright 2018-2022 Secretary View profile
  31. Frances Bingham 2008-2018 Secretary View profile
  32. Pamela Mary Coles 2005-2008 Secretary View profile
  33. Clare Marianne Duffill 2000-2006 Secretary View profile
  34. Simon Andrew Watkins 1997-2000 Secretary View profile
  35. Francis George Northcott Thomas 1993-1998 Secretary View profile
  36. 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
10/10/1984
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. Mecca Bingo Limited is controlled by Rank Group Gaming Division Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rank Group Gaming Division Limited is controlled by Rank Leisure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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

4.1y median 4.1y
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 12Arts and leisure 7Dormant 2Finance 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.

Sources

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

Record details
Company number
01854120
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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