Camelot UK Lotteries Limited
Company 02822203 Active
Connected board network
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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.
3
directors on the board
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Finance 13Professional services 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Allwyn UK Holding LTD 3 shared directors
- Allwyn Entertainment LTD 3 shared directors
- Allwyn Services UK LTD 2 shared directors
- Allwyn Entertainment Financing (UK) PLC 2 shared directors
- Allwyn UK Holding B LTD 2 shared directors
- Allwyn UK Holding C LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02822203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1993 |
| Address | 37-39 CLARENDON ROAD, WATFORD, WD17 1JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
92000 - Gambling and betting activities
Ownership - persons with significant control (2)
- Allwyn Uk Holding B Ltd
ownership of shares 75-100% voting rights 75-100% - Premier Lotteries Uk Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (99)
- Kohlmayer, Katarina Director · appointed 2023
- Chvatal, Robert Director · appointed 2023
- Morton, Kenneth Robert Director · appointed 2023
- Harris, David Former Secretary · appointed 2024 · resigned 2024
- Burke, Simon Paul Former Director · appointed 2023 · resigned 2024
- COE, Lord Sebastian, Lord Former Director · appointed 2023 · resigned 2024
- Horton-Mastin, Amanda Susannah Louise Former Director · appointed 2023 · resigned 2024
- Brocklehurst, Neil James Former Director · appointed 2023 · resigned 2024
- Mills GBE DL, Keith Edward, Sir Former Director · appointed 2023 · resigned 2024
- Kelly, David Thomas, Dr Former Director · appointed 2022 · resigned 2023
- Jansa, Nicolas James Former Director · appointed 2021 · resigned 2023
- Santarelli, Stefano Former Director · appointed 2019 · resigned 2021
- Swindell, Clare Lester Former Director · appointed 2019 · resigned 2024
- Whitehead, Gillian Rosemary Former Director · appointed 2019 · resigned 2022
- Tilling, Jennelle Lisa Former Director · appointed 2018 · resigned 2024
- Walker, Robert Malcolm Former Director · appointed 2018 · resigned 2023
- Robertson, Hugh Michael, Sir Former Director · appointed 2018 · resigned 2023
- Taylor, Andrew Jonathan Mark Former Director · appointed 2016 · resigned 2019
- Kennedy, Iain Alexander Former Director · appointed 2016 · resigned 2016
- Rowley, Robert Oscar Former Director · appointed 2015 · resigned 2023
- Rowe, Sarah Jane Former Director · appointed 2014 · resigned 2023
- Duncan, Andrew John Former Director · appointed 2014 · resigned 2017
- Kachko, Ilya Former Director · appointed 2013 · resigned 2023
- Illsley, Anthony Kim Former Director · appointed 2011 · resigned 2018
- Mousseau, Andre Guy Former Director · appointed 2010 · resigned 2012
- Dillon, John Edward Michael Former Secretary · appointed 2010 · resigned 2024
- Brown, Austen Patrick, Sir Former Director · appointed 2010 · resigned 2018
- Sienna, Lino Louis Former Director · appointed 2010 · resigned 2016
- Kozun, Wayne Former Director · appointed 2010 · resigned 2016
- Fluker, Christine Louise Former Director · appointed 2009 · resigned 2010
- Harris, Brian Former Director · appointed 2009 · resigned 2010
- Lagomarsino, Antoine Jean-Baptiste Former Director · appointed 2009 · resigned 2010
- O'Driscoll, Ian Former Director · appointed 2008 · resigned 2009
- Stokes, Elizabeth Anne Former Director · appointed 2008 · resigned 2009
- Baddeley, Julie Margaret Former Director · appointed 2008 · resigned 2010
- Blakemore, Dominic William Former Director · appointed 2008 · resigned 2010
- King, Stephen Anthony, Mr Former Director · appointed 2008 · resigned 2009
- Andre, Steven Wayne Former Director · appointed 2007 · resigned 2008
- Pugh, Jonathan Martin Former Director · appointed 2007 · resigned 2010
- Crozier, Adam Alexander Former Director · appointed 2007 · resigned 2010
- Howe, John Francis Former Director · appointed 2006 · resigned 2010
- Hussey, James Arthur Former Director · appointed 2006 · resigned 2010
- Railton, Nigel Former Director · appointed 2006 · resigned 2023
- Horne, David Robert Geoffrey Former Director · appointed 2005 · resigned 2009
- Dasani, Shatish Damodar Former Director · appointed 2005 · resigned 2008
- Makin, David Neil Former Director · appointed 2005 · resigned 2008
- Haines, David John Former Director · appointed 2005 · resigned 2005
- Gallagher, Mark Former Director · appointed 2005 · resigned 2007
- Hurd-Wood, Richard William Former Director · appointed 2005 · resigned 2007
- Middleton, Peter Edward, Sir Former Director · appointed 2004 · resigned 2010
- Mills, David John Former Director · appointed 2003 · resigned 2005
- Acher, Gerald, Sir Former Director · appointed 2002 · resigned 2015
- Taylor, Matthew Former Director · appointed 2002 · resigned 2003
- Robinson, Timothy Michael Former Director · appointed 2002 · resigned 2010
- Smith, Philip Anthony Former Director · appointed 2002 · resigned 2007
- Thomson, Mark David Former Director · appointed 2002 · resigned 2010
- Sillitoe, David Enoch Former Director · appointed 2001 · resigned 2007
- Hollingworth, Paul Robert Former Director · appointed 2001 · resigned 2002
- Jones, Anthony David Former Director · appointed 2000 · resigned 2005
- Slipman, Susan Former Director · appointed 2000 · resigned 2002
- Mcinnes, Ross Lachlan Former Director · appointed 2000 · resigned 2005
- Bennett, John Hamish Former Director · appointed 2000 · resigned 2007
- Wood, Andrew Richard Former Director · appointed 2000 · resigned 2000
- Grade, Michael Ian Former Director · appointed 2000 · resigned 2004
- Wheelhouse, Richard Hugh Former Director · appointed 2000 · resigned 2001
- Cope, Jeremy Ewart Former Director · appointed 2000 · resigned 2003
- Much, Ian Fraser Robert Former Director · appointed 1999 · resigned 2001
- Botting, Elizabeth Louise Former Director · appointed 1999 · resigned 2010
- Whittaker, David Former Director · appointed 1999 · resigned 2001
- Gibson, Alan James Former Director · appointed 1998 · resigned 2000
- Mcgowan, Robert Graeme Former Director · appointed 1998 · resigned 2004
- Thompson, Ila Dianne Former Director · appointed 1997 · resigned 2014
- Clark, Michael Archibald Campbell Former Director · appointed 1997 · resigned 2010
- Laing, Richard George Former Director · appointed 1996 · resigned 1999
- Russell, George, Sir Former Director · appointed 1995 · resigned 2002
- Elsbury, David Clark Former Director · appointed 1995 · resigned 1999
- Kappler, David John Former Director · appointed 1995 · resigned 2004
- Lord Moore of Lower Marsh Former Corporate-director · appointed 1994 · resigned 1998
- Jinks, David Former Director · appointed 1994 · resigned 1994
- Kaye, James Maxwell Former Director · appointed 1994 · resigned 1995
- Cullen, Leslie Gray Former Director · appointed 1994 · resigned 1996
- Christou, Richard Former Director · appointed 1994 · resigned 1995
- Cousins, Charles Martin Former Director · appointed 1994 · resigned 1994
- Marcus, Gillian Diane Former Secretary · appointed 1994 · resigned 2010
- Todd, Thomas Keith Former Director · appointed 1994 · resigned 2000
- Butler, James, Sir Former Director · appointed 1994 · resigned 2002
- Clark, David Ellery Former Director · appointed 1994 · resigned 2003
- Snowden, Guy Bernhard Former Director · appointed 1994 · resigned 1998
- Harrison, Ernest Thomas, Sir Former Director · appointed 1994 · resigned 2000
- Williams, Derek Raymond Former Director · appointed 1994 · resigned 1996
- Burstein, Alex Steven Former Director · appointed 1994 · resigned 1994
- Marshall, John Jeremy Seymour Former Director · appointed 1994 · resigned 1998
- Baker, Mary Elizabeth Former Director · appointed 1994 · resigned 1998
- Lord Imbert of NEW Romney Former Director · appointed 1994 · resigned 2001
- Dearing, Ronald Ernest, Lord Former Director · appointed 1993 · resigned 1995
- Rigg, David John Kilshaw Former Director · appointed 1993 · resigned 1997
- Hawkins, Norman Stanley Former Director · appointed 1993 · resigned 1996
- Murphy, Peter Christopher Morrell Former Secretary · appointed 1993 · resigned 2001
- Holley, Robert Victor Former Director · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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