Leisure Link Electronic Entertainment Limited
Company 02067231 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Brooks Harrison Pierce Director · appointed 2023
- Craig Kyle Wilson Director · appointed 2026
- Camilleri, Simone, Dr Director · appointed 2024
1.6y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Brooks Harrison Pierce Director · appointed 2023
- Craig Kyle Wilson Director · appointed 2026
- Camilleri, Simone, Dr Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- James Andrew Richardson Director · appointed 2025 · 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.
Finance 18Dormant 10Professional services 5Arts and leisure 4Business services 3Manufacturing 3Retail and trade 3
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 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.
Related organisations
- Revolution Entertainment Systems Limited 3 shared directors
- Revolution Entertainment Systems Holdings Limited 3 shared directors
- Inspired Gaming (UK) Limited 3 shared directors
- Inspired Gaming (International) Limited 3 shared directors
- Inspired Gaming (Holdings) Limited 3 shared directors
- Gaming Acquisitions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02067231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1986 |
| Address | FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Inspired Gaming (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Craig Kyle Wilson Director · appointed 2026
- Camilleri, Simone, Dr Director · appointed 2024
- Brooks Harrison Pierce Director · appointed 2023
Show 32 former officers
- James Andrew Richardson Director · appointed 2025 · resigned 2026
- Stewart Frank Bradley Baker Director · appointed 2017 · resigned 2023
- Carys Damon Secretary · appointed 2015 · resigned 2024
- Steven John Holmes Secretary · appointed 2009 · resigned 2017
- Annette Oldham Secretary · appointed 2008 · resigned 2009
- Susan Albion Secretary · appointed 2006 · resigned 2008
- Purvis, David John, Mr. Director · appointed 2003 · resigned 2006
- Duncan Cameron Gray Director · appointed 2000 · resigned 2002
- Peter Weir Director · appointed 2000 · resigned 2005
- Timothy John Massey Director · appointed 1999 · resigned 2003
- Christopher Neil Simon Director · appointed 1999 · resigned 2003
- James William O'Halleran Director · appointed 1998 · resigned 2015
- Brian Leslie Beer Director · appointed 1998 · resigned 2002
- Neil Chinn Director · appointed 1998 · resigned 2004
- Russell Blackburn Hoyle Director · appointed 1998 · resigned 2008
- Mervyn Peter Childs Director · appointed 1997 · resigned 1998
- Portno, Antony David, Dr Director · appointed 1996 · resigned 1998
- Jonathan Matthew Duck Director · appointed 1996 · resigned 1997
- William Patrick John Austin Director · appointed 1995 · resigned 1995
- Iain John Grant Napier Director · appointed 1994 · resigned 1996
- Michael Robert Thompson Director · appointed 1994 · resigned 1998
- Paul Langley Director · appointed 1993 · resigned 2002
- Edward William Waters Director · appointed 1992 · resigned 1994
- David Page Director · appointed 1992 · resigned 2007
- Robert Arthur Heaver Director · appointed 1992 · resigned 1997
- Otto Charles Darby Director · appointed 1992 · resigned 1994
- Paul Thomas Secretary · resigned 1994
- Keith Ian Smith Director · resigned 2003
- Peter Charles Sherlock Director · resigned 1992
- John Mc Dermott Director · resigned 1992
- John Michael Day Director · resigned 1998
- Roger Dean Withers Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record