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The National Bingo Game Association Limited

Gambling and betting activities

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

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Who leads it

Previous officers 49

  1. Steven Shaves 2021-2023 Director View profile
  2. Jonathon David Swaine 2020-2022 Director View profile
  3. James Clifford Queen 2020-2021 Director View profile
  4. Steven Anthony Ambrose 2020-2024 Director View profile
  5. Peter Brigden 2019-2020 Director View profile
  6. Christian John Matthews 2019-2021 Director View profile
  7. John Martin Dyson 2019-2020 Director View profile
  8. Alan Morgan 2019-2019 Director View profile
  9. Simon John Shaw 2018-2018 Director View profile
  10. Michael Whiteley Smith 2017-2019 Director View profile
  11. Jonathan Martin Pugh 2015-2016 Director View profile
  12. Mark Edward Jepp 2014-2023 Director View profile
  13. Nicholas Simon Harding 2013-2020 Director View profile
  14. Patrick Michael Sarto Duffy 2013-2017 Director View profile
  15. Anthony Gibson Lister 2012-2016 Director View profile
  16. Michael Kennedy Watret 2012-2022 Director View profile
  17. Mark Vincent Jones 2012-2015 Director View profile
  18. John William Carpenter 2011-2015 Director View profile
  19. Brian Roger Mattingley 2009-2012 Director View profile
  20. Simon Hannah 2006-2008 Director View profile
  21. Simon Michael Wykes 2006-2009 Director View profile
  22. Neil Geoffrey Goulden 2004-2008 Director View profile
  23. William Andrew Cunningham 2002-2011 Director View profile
  24. Brian Robertson King 2000-2012 Director View profile
  25. Peter Fry 2000-2009 Director View profile
  26. Paul Mervyn Talboys 1999-2012 Director View profile
  27. David Boden 1999-2006 Director View profile
  28. John Frederick Anderson 1999-2006 Director View profile
  29. Robert Scott 1998-1999 Director View profile
  30. John Michael Kelly 1998-2004 Director View profile
  31. Paul Anson 1997-2000 Director View profile
  32. Brian Richard Ross 1997-1997 Director View profile
  33. Leslie Ronald Hurst 1997-2000 Director View profile
  34. Raymond George Hipkin 1996-2015 Director View profile
  35. John Barry Pickersgill 1996-1998 Director View profile
  36. Robert Neil Andrews 1995-1998 Director View profile
  37. Philip Bruce Roberts 1995-2006 Director View profile
  38. Ian Timothy Payne 1995-1997 Director View profile
  39. John Stephen Wiley 1995-1996 Director View profile
  40. James David Thomas 1994-2001 Director View profile
  41. John William Beard 1993-1995 Director View profile
  42. Peter Phillip Norris 1996 Director View profile
  43. Ronald Vincent Singleton 1994 Director View profile
  44. Roger Cooper 1995 Director View profile
  45. Michael Ian Burke 1995 Director View profile
  46. Charles William Stringer 1995 Director View profile
  47. Michael John Robinson 1996 Director View profile
  48. Cherry Hosking 2012-2019 Secretary View profile
  49. Margrit Martha Francis 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Gambling and betting activities
Incorporated
28/02/1986
Registered office
Beds

Ownership

Owned by (3) 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. The National Bingo Game Association Limited is controlled by Mecca Bingo Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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.

Financials

Net assets
£1,232,936
Total assets
£1,232,936
Cash
£2,070,694
Employees
5
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£253,859

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

11 directors on the board

8.2y median 5.6y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (10)

0
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.

Arts and leisure 26Professional services 3Finance 2Property 2Tech and media 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
01993814
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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