Betfred Group Limited
Company 02578161 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tote Credit Limited 3 shared directors
- Tote Bookmakers Limited 3 shared directors
- Betfred Group Holdings Limited 3 shared directors
- Tote Digital Limited 3 shared directors
- Done Brothers (Cash Betting) Limited 2 shared directors
- Frankel Brow Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02578161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1991 |
| Address | THE SPECTRUM, 56-58 BENSON ROAD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Betfred Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Joanne Louise Whittaker Director · appointed 2021
- Nicola Joan Barr Director · appointed 2016
- Fred Done Director · appointed 1991
Show 8 former officers
- Steven Longden Secretary · appointed 2020 · resigned 2021
- Mark Warren Stebbings Director · appointed 2016 · resigned 2023
- Trevor Kenneth Beaumont Director · appointed 2011 · resigned 2012
- John Kenneth Haddock Director · appointed 2011 · resigned 2016
- Joseph Matthias Scanlon Director · appointed 2011 · resigned 2019
- Barry Graham Kirk Nightingale Director · appointed 2010 · resigned 2014
- Michael Rodney Hamilton Secretary · appointed 2006 · resigned 2020
- Peter Eric Done Secretary · appointed 1991 · resigned 2006
Directors and officers on the Companies House record, current and former.
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