Tote Direct Limited
Company 02629919 Active
Connected board network
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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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
7.4y median 7.4y
average tenure
8y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Arts and leisure 4Finance 2Agriculture 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- UK Tote Group Limited 2 shared directors
- Tdco Limited 2 shared directors
- Tpoolco Limited 2 shared directors
- Natalma Bloodstock Limited 1 shared director
- Ladyswood Farm & Stud LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02629919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1991 |
| Address | 6TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
92000 - Gambling and betting activities
Ownership - persons with significant control (2)
- Tpoolco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tote (Successor Company) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (47)
- Larkin, Simon Patrick Henry Director · appointed 2019
- Frost, Alexander Stanley Fortescue Director · appointed 2018
- Kemp, Mark Former Director · appointed 2019 · resigned 2021
- Barr, Nicola Joan Former Director · appointed 2016 · resigned 2019
- Stebbings, Mark Warren Former Director · appointed 2016 · resigned 2019
- Haddock, John Kenneth Former Director · appointed 2014 · resigned 2016
- Done, Fred Former Director · appointed 2011 · resigned 2019
- Nightingale, Barry Graham Kirk Former Director · appointed 2011 · resigned 2014
- Hamilton, Michael Rodney Former Secretary · appointed 2011 · resigned 2019
- Whitehead, Philip Ernest Former Director · appointed 2008 · resigned 2011
- Beaumont, Trevor Kenneth Former Director · appointed 2006 · resigned 2012
- Thompson, Carol Former Director · appointed 2005 · resigned 2008
- Lindley, Andrew James Former Secretary · appointed 2005 · resigned 2011
- Johnson, Steven Ashley Former Secretary · appointed 2004 · resigned 2005
- Walsh, Wilfred Thomas Former Director · appointed 2003 · resigned 2005
- Evans, Christopher David Former Director · appointed 2002 · resigned 2005
- Lindsey, Christopher Ian Former Director · appointed 2001 · resigned 2005
- Carter, Richard Former Director · appointed 2000 · resigned 2001
- Morgan, Nicholas Mark Former Director · appointed 2000 · resigned 2002
- Walder, Andrew James Former Director · appointed 2000 · resigned 2000
- Welch, Chris Former Director · appointed 2000 · resigned 2003
- Ross, Alan Spencer Former Director · appointed 2000 · resigned 2005
- Roddis, Nigel Mark Former Director · appointed 2000 · resigned 2005
- Mariscotti, Michael Gordon Former Director · appointed 2000 · resigned 2005
- Ashdown, Vaughn Trevor Former Director · appointed 1999 · resigned 2005
- Scott, Robert Former Director · appointed 1999 · resigned 2000
- Richardson, Lee Wayne Former Director · appointed 1998 · resigned 2000
- O'Reilly, John Patrick Former Director · appointed 1998 · resigned 1999
- Siers, Philip Zenon Former Director · appointed 1997 · resigned 1998
- Jones, Peter Ivan Former Director · appointed 1997 · resigned 2008
- Usher, Paul William Former Director · appointed 1997 · resigned 2000
- Bell, Christopher Former Director · appointed 1997 · resigned 2000
- Gardner, Joanna Mary Former Secretary · appointed 1997 · resigned 2000
- Thompson, Michael Robert Former Director · appointed 1996 · resigned 1998
- Portno, Antony David, Dr Former Director · appointed 1996 · resigned 1996
- Collin, Richard William Former Director · appointed 1994 · resigned 1996
- Napier, Iain John Grant Former Director · appointed 1994 · resigned 1996
- Heaton, William John Former Director · appointed 1994 · resigned 2004
- Morgan, John Henry Former Director · appointed 1993 · resigned 1997
- Lord Wyatt of Weeford Former Corporate-director · resigned 1997
- Thomas, Paul Former Director · resigned 1994
- Mcdonnell, Brian Michael Former Director · resigned 1996
- Phillips, Thomas John Former Director · resigned 2005
- Hilsley, Royston William Former Director · resigned 1994
- Marchini, Barry Allan Former Director · resigned 1992
- Darby, Otto Charles Former Director · resigned 1994
- Withers, Roger Dean Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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