Company · Beds
The National Bingo Game Association Limited
Gambling and betting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Nicole Robyn GarrettDirector · since 2026
- Stevie ShavesDirector · since 2024
- Robert James WalrondDirector · since 2024
- Daryl Elsie DavidsonDirector · since 2023
- Shaun Colin GibsonDirector · since 2022
- Michael Paul SimeDirector · since 2020
- Brian FraserDirector · since 2018
- Stefan Stewart HarrisonDirector · since 2015
- David RobsonDirector · since 2013
- Miles BaronDirector · since 2009
- Jeffrey Charles HarrisDirector · since 2001
- Paul James SwindonSecretary · since 2019
Previous officers 49
- Steven Shaves 2021-2023 View profile
- Jonathon David Swaine 2020-2022 View profile
- James Clifford Queen 2020-2021 View profile
- Steven Anthony Ambrose 2020-2024 View profile
- Peter Brigden 2019-2020 View profile
- Christian John Matthews 2019-2021 View profile
- John Martin Dyson 2019-2020 View profile
- Alan Morgan 2019-2019 View profile
- Simon John Shaw 2018-2018 View profile
- Michael Whiteley Smith 2017-2019 View profile
- Jonathan Martin Pugh 2015-2016 View profile
- Mark Edward Jepp 2014-2023 View profile
- Nicholas Simon Harding 2013-2020 View profile
- Patrick Michael Sarto Duffy 2013-2017 View profile
- Anthony Gibson Lister 2012-2016 View profile
- Michael Kennedy Watret 2012-2022 View profile
- Mark Vincent Jones 2012-2015 View profile
- John William Carpenter 2011-2015 View profile
- Brian Roger Mattingley 2009-2012 View profile
- Simon Hannah 2006-2008 View profile
- Simon Michael Wykes 2006-2009 View profile
- Neil Geoffrey Goulden 2004-2008 View profile
- William Andrew Cunningham 2002-2011 View profile
- Brian Robertson King 2000-2012 View profile
- Peter Fry 2000-2009 View profile
- Paul Mervyn Talboys 1999-2012 View profile
- David Boden 1999-2006 View profile
- John Frederick Anderson 1999-2006 View profile
- Robert Scott 1998-1999 View profile
- John Michael Kelly 1998-2004 View profile
- Paul Anson 1997-2000 View profile
- Brian Richard Ross 1997-1997 View profile
- Leslie Ronald Hurst 1997-2000 View profile
- Raymond George Hipkin 1996-2015 View profile
- John Barry Pickersgill 1996-1998 View profile
- Robert Neil Andrews 1995-1998 View profile
- Philip Bruce Roberts 1995-2006 View profile
- Ian Timothy Payne 1995-1997 View profile
- John Stephen Wiley 1995-1996 View profile
- James David Thomas 1994-2001 View profile
- John William Beard 1993-1995 View profile
- Peter Phillip Norris 1996 View profile
- Ronald Vincent Singleton 1994 View profile
- Roger Cooper 1995 View profile
- Michael Ian Burke 1995 View profile
- Charles William Stringer 1995 View profile
- Michael John Robinson 1996 View profile
- Cherry Hosking 2012-2019 View profile
- Margrit Martha Francis 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Mecca Bingo Limited
25-50% voting · notified 2016-04-06 - Fraser Capital Management Limited
25-50% voting · notified 2023-07-05 - Buzz Group Limited ceased 2023-07-04
25-50% voting · notified 2016-12-13
Group
- 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 - 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 - 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 - 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 - 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
- Spacebar Media Limited
- 10882215
- RO Nominees Limited
- The Rank Organisation Limited
- Rank Holidays Division Limited
- Rank Group Gaming Division Limited
- MRC Developments Limited
- Rank (DMS) Limited
- Linkco Limited
- 10648776
- Leisure Holidays Limited
- Meeron Limited
- Rank Leisure Limited
- Rank Group Finance PLC
- Rank Overseas Finance Limited
- Rank Nemo (Twenty-Five) Limited
- Pleasurama Property Investments Limited
- Rank Speciality Catering Limited
- Rank (FF) Limited
- Rank Leisure Machine Services Limited
- Rank Nemo (Dgms) Limited
- Grosvenor Casinos Limited
- Rank Group Holdings Limited
- Pleasurama Properties Limited
- Rank Nemo (HGY) Limited
- Rank Digital Limited
- Rank Precision Industries Limited
- Upperline Marketing Limited
- Rank Overseas Holdings Limited
- The Gaming Group Limited
- Rank Leisure Holdings Limited
- Rank Digital Holdings Limited
- Wardley Centre Bingo Limited
- Grosvenor Victoria Limited
- Mecca Bingo Limited
- Rank Casino Holdings Limited
- 8Ball Games Limited
- Rank Hotels (Management) Limited
- Rank (U.K.) Holdings Limited
- Rank Interactive Gaming Limited
- Grosvenor Casinos (GC) Limited
- Associated Leisure (Amusement Machines) Limited
- Rank Interactive Limited
- Rank Seasonal Amusements Limited
- Luda Bingo Limited
- Rank Radio International Limited
- Rank Nemo (DPL) Limited
- The Rank Group PLC
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
- Stefan Stewart Harrison Director · appointed 2015
- Robert James Walrond Director · appointed 2024
- Nicole Robyn Garrett Director · appointed 2026
- Miles Baron Director · appointed 2009
- Stevie Shaves Director · appointed 2024
- Shaun Colin Gibson Director · appointed 2022
- David Robson Director · appointed 2013
- Jeffrey Charles Harris Director · appointed 2001
- Brian Fraser Director · appointed 2018
- Daryl Elsie Davidson Director · appointed 2023
- Michael Paul Sime Director · appointed 2020
Directors past 6 years
- Stefan Stewart Harrison Director · appointed 2015
- Miles Baron Director · appointed 2009
- David Robson Director · appointed 2013
- Jeffrey Charles Harris Director · appointed 2001
- Brian Fraser Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Stevie Shaves Director · appointed 2024
Portfolio (10)
- Stefan Stewart Harrison Director · appointed 2015
- Robert James Walrond Director · appointed 2024
- Nicole Robyn Garrett Director · appointed 2026
- Miles Baron Director · appointed 2009
- Shaun Colin Gibson Director · appointed 2022
- David Robson Director · appointed 2013
- Jeffrey Charles Harris Director · appointed 2001
- Brian Fraser Director · appointed 2018
- Daryl Elsie Davidson Director · appointed 2023
- Michael Paul Sime Director · appointed 2020
Also govern a charity
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.
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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