Brightstar Lottery UK Solutions Limited
Company 02796326 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.
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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.
1 directors on the board
- Paul Anthony Mears Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Europrint Holdings Limited 1 shared director
- Church Mews Management Company (Hockley) Limited 1 shared director
- Brsl Subsidiary Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02796326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1993 |
| Address | 5TH FLOOR, ELDON HOUSE, 2 AND 3 ELDON STREET, LONDON, EC2M 7LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Brightstar Lottery PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Paul Anthony Mears Director · appointed 2020
Show 12 former officers
- QFL Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2015
- Declan James Harkin Director · appointed 2008 · resigned 2020
- Jaymin Balvantbhai Patel Director · appointed 2000 · resigned 2015
- Donald Robert Sweitzer Director · appointed 2000 · resigned 2018
- Jean-Pierre Desbiens Director · appointed 2000 · resigned 2002
- William York O'Connor Director · appointed 1998 · resigned 2000
- Dennis Michael Mahoney Director · appointed 1996 · resigned 2000
- Alex Steven Burstein Director · appointed 1994 · resigned 1998
- Guy Bernhard Snowden Director · appointed 1993 · resigned 1998
- Victor Markowicz Director · appointed 1993 · resigned 1998
- Cynthia Anne Nebergall Secretary · appointed 1993 · resigned 2000
- Daniel Jechiel Kossoff Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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