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Company · London

Tote Direct Limited

Gambling and betting activities

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

Network

The large node is Tote Direct Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Mark Kemp 2019-2021 Director View profile
  2. Nicola Joan Barr 2016-2019 Director View profile
  3. Mark Warren Stebbings 2016-2019 Director View profile
  4. John Kenneth Haddock 2014-2016 Director View profile
  5. Fred Done 2011-2019 Director View profile
  6. Barry Graham Kirk Nightingale 2011-2014 Director View profile
  7. Philip Ernest Whitehead 2008-2011 Director View profile
  8. Trevor Kenneth Beaumont 2006-2012 Director View profile
  9. Carol Thompson 2005-2008 Director View profile
  10. Wilfred Thomas Walsh 2003-2005 Director View profile
  11. Christopher David Evans 2002-2005 Director View profile
  12. Christopher Ian Lindsey 2001-2005 Director View profile
  13. Richard Carter 2000-2001 Director View profile
  14. Nicholas Mark Morgan 2000-2002 Director View profile
  15. Andrew James Walder 2000-2000 Director View profile
  16. Chris Welch 2000-2003 Director View profile
  17. Alan Spencer Ross 2000-2005 Director View profile
  18. Nigel Mark Roddis 2000-2005 Director View profile
  19. Michael Gordon Mariscotti 2000-2005 Director View profile
  20. Vaughn Trevor Ashdown 1999-2005 Director View profile
  21. Robert Scott 1999-2000 Director View profile
  22. Lee Wayne Richardson 1998-2000 Director View profile
  23. John Patrick O'Reilly 1998-1999 Director View profile
  24. Philip Zenon Siers 1997-1998 Director View profile
  25. Peter Ivan Jones 1997-2008 Director View profile
  26. Paul William Usher 1997-2000 Director View profile
  27. Christopher Bell 1997-2000 Director View profile
  28. Michael Robert Thompson 1996-1998 Director View profile
  29. Dr Antony David Portno 1996-1996 Director View profile
  30. Richard William Collin 1994-1996 Director View profile
  31. Iain John Grant Napier 1994-1996 Director View profile
  32. William John Heaton 1994-2004 Director View profile
  33. John Henry Morgan 1993-1997 Director View profile
  34. Lord Wyatt of Weeford 1997 Corporate-director View profile
  35. Paul Thomas 1994 Director View profile
  36. Brian Michael Mcdonnell 1996 Director View profile
  37. Thomas John Phillips 2005 Director View profile
  38. Royston William Hilsley 1994 Director View profile
  39. Barry Allan Marchini 1992 Director View profile
  40. Otto Charles Darby 1994 Director View profile
  41. Roger Dean Withers 1998 Director View profile
  42. Michael Rodney Hamilton 2011-2019 Secretary View profile
  43. Andrew James Lindley 2005-2011 Secretary View profile
  44. Steven Ashley Johnson 2004-2005 Secretary View profile
  45. Joanna Mary Gardner 1997-2000 Secretary 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
17/07/1991
Registered office
London

Ownership

Owned by (2) 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. Tote Direct Limited is controlled by Tpoolco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18 · source: Companies House PSC register
  2. Tpoolco Limited is controlled by UK Tote Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-17 · source: Companies House PSC register
  3. UK Tote Group Limited is controlled by Alexander Stanley Fortescue Frost
    Evidence
    active significant influence · notified 2017-12-20 · source: Companies House PSC register

Ultimately controlled by Alexander Stanley Fortescue Frost.

4 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.

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.

2 directors on the board

7.4y median 7.4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02629919
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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