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Company

Openbet Retail Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. Michael Christopher Eklund 2020-2021 Director View profile
  2. Eric John Matejevich 2017-2018 Director View profile
  3. Matthew Stuart Davey 2017-2018 Director View profile
  4. Silas Augustine John Brown 2013-2018 Director View profile
  5. Jeremy Thompson-Hill 2011-2017 Director View profile
  6. David Andrew Loveday 2010-2013 Director View profile
  7. Karim Peer 2010-2011 Director View profile
  8. Colin Rowlands 2010-2017 Director View profile
  9. Stephen Michael Mansfield 2007-2008 Director View profile
  10. Philip Zenon Siers 2006-2009 Director View profile
  11. Philip John Smith 2006-2006 Director View profile
  12. Stephen Alan Harvey 2006-2006 Director View profile
  13. Stephen Charles Sutton 2006-2007 Director View profile
  14. Robert William Leslie Bowden 2002-2007 Director View profile
  15. Kenneth Henry Reid 2002-2005 Director View profile
  16. Louise Elizabeth Brown 2002-2005 Director View profile
  17. James Andrew Soulsby 2001-2010 Director View profile
  18. Martin Keith Randall 2000-2010 Director View profile
  19. Philip Zenon Siers 1999-2005 Director View profile
  20. Nigel Paul Ely 1998-2005 Director View profile
  21. Timothy Oliver Raby 1998-2000 Director View profile
  22. Claire Louise Minikin 1996-2000 Director View profile
  23. Kenneth Ronald Smith 1993-1996 Director View profile
  24. Rodney Maxwell Hornstein 1993-1995 Director View profile
  25. Michael Gerald Mclaren 1992-2010 Director View profile
  26. Robert Samuel Coombe 1992-1992 Director View profile
  27. Michael Alan Quartieri 2018-2020 Secretary View profile
  28. Susanna Gay Underwood 2011-2013 Secretary View profile
  29. Colin Rowlands 2010-2011 Secretary View profile
  30. Stephen Anthony Ollis 2000-2001 Secretary View profile
  31. Lorri Warrington 1999-2010 Secretary View profile
  32. Alan William Morcombe 1992-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/1992

Ownership

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.

Group

  1. Openbet Retail Limited is controlled by Openbet Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Openbet Technologies Limited.

5 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.

Financials

Net assets
£7,502,397
Total assets
£7,502,397
Cash
£129,676
Employees
0
Turnover
£1,679,032
Profit/loss
£91,509

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.3y median 4.3y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02730742
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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