Openbet Retail Limited
Company 02730742 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.
2 directors on the board
- Alexander Lancaster Ambrose Director · appointed 2022
- Jordan Ellis Levin Director · appointed 2021
4.3y median 4.3y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alexander Lancaster Ambrose Director · appointed 2022
- Jordan Ellis Levin Director · appointed 2021
0
also govern a charity
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.
Tech and media 3Professional services 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.
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
- Openbet Technologies Limited 2 shared directors
Connected through a shared director
- Openbet Limited 1 shared director
- Sportcast Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02730742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1992 |
| Address | BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing62020 - Information technology consultancy activities
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.
- Openbet Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Alexander Lancaster Ambrose Director · appointed 2022
- Jordan Ellis Levin Director · appointed 2021
Show 32 former officers
- Michael Christopher Eklund Director · appointed 2020 · resigned 2021
- Michael Alan Quartieri Secretary · appointed 2018 · resigned 2020
- Eric John Matejevich Director · appointed 2017 · resigned 2018
- Matthew Stuart Davey Director · appointed 2017 · resigned 2018
- Silas Augustine John Brown Director · appointed 2013 · resigned 2018
- Susanna Gay Underwood Secretary · appointed 2011 · resigned 2013
- Jeremy Thompson-Hill Director · appointed 2011 · resigned 2017
- David Andrew Loveday Director · appointed 2010 · resigned 2013
- Karim Peer Director · appointed 2010 · resigned 2011
- Colin Rowlands Secretary · appointed 2010 · resigned 2011
- Colin Rowlands Director · appointed 2010 · resigned 2017
- Stephen Michael Mansfield Director · appointed 2007 · resigned 2008
- Philip Zenon Siers Director · appointed 2006 · resigned 2009
- Philip John Smith Director · appointed 2006 · resigned 2006
- Stephen Alan Harvey Director · appointed 2006 · resigned 2006
- Stephen Charles Sutton Director · appointed 2006 · resigned 2007
- Robert William Leslie Bowden Director · appointed 2002 · resigned 2007
- Kenneth Henry Reid Director · appointed 2002 · resigned 2005
- Louise Elizabeth Brown Director · appointed 2002 · resigned 2005
- James Andrew Soulsby Director · appointed 2001 · resigned 2010
- Martin Keith Randall Director · appointed 2000 · resigned 2010
- Stephen Anthony Ollis Secretary · appointed 2000 · resigned 2001
- Philip Zenon Siers Director · appointed 1999 · resigned 2005
- Lorri Warrington Secretary · appointed 1999 · resigned 2010
- Nigel Paul Ely Director · appointed 1998 · resigned 2005
- Timothy Oliver Raby Director · appointed 1998 · resigned 2000
- Claire Louise Minikin Director · appointed 1996 · resigned 2000
- Kenneth Ronald Smith Director · appointed 1993 · resigned 1996
- Rodney Maxwell Hornstein Director · appointed 1993 · resigned 1995
- Michael Gerald Mclaren Director · appointed 1992 · resigned 2010
- Alan William Morcombe Secretary · appointed 1992 · resigned 2010
- Robert Samuel Coombe Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record