Novomatic UK LTD

Company 02816362 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.

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.

5 directors on the board

Paul David Hyman Director · appointed 2023
Zane Cedomir Mersich Director · appointed 2008
Tom Seymour Gray Allison Director · appointed 2015
Paul Joseph Terroni Director · appointed 2015
Philip Gerard Burke Director · appointed 2023

9.5y median 11.5y

average tenure

18.1y

longest tenure

Directors past 6 years

Zane Cedomir Mersich Director · appointed 2008
Tom Seymour Gray Allison Director · appointed 2015
Paul Joseph Terroni Director · appointed 2015

First-time vs portfolio directors

First-time (1)

Paul Joseph Terroni Director · appointed 2015

Portfolio (4)

Paul David Hyman Director · appointed 2023
Zane Cedomir Mersich Director · appointed 2008
Tom Seymour Gray Allison Director · appointed 2015
Philip Gerard Burke Director · appointed 2023

also govern a charity

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 8Dormant 6Finance 2Other services 2

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 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

S.A.L. Leisure Limited 3 shared directors
RAL Limited 3 shared directors
Luxury Leisure 3 shared directors
Novomatic Gaming UK Limited 2 shared directors

Connected through a shared director

Regal Amusements (North East) Limited 1 shared director
National Leisure Limited 1 shared director

Deterministic, from public records.

Company details

Number	02816362
Status	Active
Type	Private Limited Company
Incorporated	10/05/1993
Address	ASTRA HOUSE 1 KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3RY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Johann Graf Austrian
significant influence or control significant influence or control as trust significant influence or control as firm
Johann Graf ceased 2023 Austrian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Jfg Privatstiftung ceased 2025
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

08984180
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Luxury Leisure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ensco 962 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Abzorba Games UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Empire Games Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ainsworth (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15
Talarius Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-24
08268106
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14
Novomatic Gaming UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06
09280224 ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Gamestec Leisure Limited ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Bell-Fruit Group Limited ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ballaspur Limited ceased 2018-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Playnation Limited ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14
Innov8 Gaming Limited ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-08
09292082 ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24
RAL Limited ceased 2018-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21

Officers (20)

Paul David Hyman Director · appointed 2023
Philip Gerard Burke Director · appointed 2023
Andrew Mark Glennon Secretary · appointed 2020
Tom Seymour Gray Allison Director · appointed 2015
Paul Joseph Terroni Director · appointed 2015
Zane Cedomir Mersich Director · appointed 2008

Show 14 former officers

Peter John Davies Director · appointed 2017 · resigned 2019
John Austin Director · appointed 2015 · resigned 2017
Christopher Michael Butler Director · appointed 2015 · resigned 2019
Andrew Dinning Director · appointed 2010 · resigned 2015
Peter Stein Director · appointed 2004 · resigned 2009
Neil Chinn Director · appointed 2004 · resigned 2008
Neil Paramore Director · appointed 2002 · resigned 2020
Lloyd Stephen Best Secretary · appointed 2001 · resigned 2002
Barry Allan Marchini Director · appointed 2000 · resigned 2004
Michael James Arthur Murphy Director · appointed 1994 · resigned 2001
John Alan Jones Director · appointed 1994 · resigned 1999
Eduardo Morales Hermo Director · appointed 1993 · resigned 2005
Ronald Arthur Watts Director · appointed 1993 · resigned 2015
Alan Geoffrey Parker Director · appointed 1993 · resigned 1994

Directors and officers on the Companies House record, current and former.

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