Allwyn Technology Services Limited
Company 02822300 Active
Connected board network
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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.
3
directors on the board
2.5y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
2
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 3Arts and leisure 1Professional 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Allwyn Lottery Solutions Limited 3 shared directors
- Instant WIN Gaming Limited 1 shared director
- Kkcg UK Advisory LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02822300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1993 |
| Address | 4TH FLOOR, 3 DERING STREET, LONDON, W1S 1AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Allwyn Lottery Solutions Limited
ownership of shares 75-100% voting rights 75-100%
Officers (83)
- Fabrice AuréLien Chesnais Director · appointed 2025
- Timothy Bond Secretary · appointed 2024
- Stepan Dlouhy Director · appointed 2023
- Jan Karas Director · appointed 2023
Show 79 former officers
- Pavel Saroch Director · appointed 2023 · resigned 2025
- Wayne Lawrence Pickup Director · appointed 2017 · resigned 2025
- Bogdan Cenanovic Director · appointed 2016 · resigned 2019
- Robert Oscar Rowley Director · appointed 2015 · resigned 2020
- Sarah Jane Rowe Director · appointed 2015 · resigned 2019
- Kelly, David Thomas, Dr Director · appointed 2015 · resigned 2023
- Ilya Kachko Director · appointed 2013 · resigned 2023
- Anthony Kim Illsley Director · appointed 2010 · resigned 2017
- Andre Guy Mousseau Director · appointed 2010 · resigned 2012
- John Edward Michael Dillon Secretary · appointed 2010 · resigned 2024
- Brown, Austen Patrick, Sir Director · appointed 2010 · resigned 2017
- Lino Louis Sienna Director · appointed 2010 · resigned 2017
- Wayne Kozun Director · appointed 2010 · resigned 2016
- Hugo John Robson Director · appointed 2010 · resigned 2010
- Christine Louise Fluker Director · appointed 2009 · resigned 2010
- Stephen David Clayton Director · appointed 2009 · resigned 2010
- Brian Harris Director · appointed 2009 · resigned 2010
- Antoine Jean-Baptiste Lagomarsino Director · appointed 2009 · resigned 2010
- Julie Margaret Baddeley Director · appointed 2008 · resigned 2010
- Ian O'Driscoll Director · appointed 2008 · resigned 2009
- King, Stephen Anthony, Mr Director · appointed 2008 · resigned 2009
- Dominic William Blakemore Director · appointed 2008 · resigned 2010
- Steven Wayne Andre Director · appointed 2008 · resigned 2008
- Elizabeth Anne Stokes Director · appointed 2008 · resigned 2009
- Jonathan Martin Pugh Director · appointed 2008 · resigned 2010
- Adam Alexander Crozier Director · appointed 2007 · resigned 2010
- John Francis Howe Director · appointed 2006 · resigned 2010
- James Arthur Hussey Director · appointed 2006 · resigned 2010
- David Robert Geoffrey Horne Director · appointed 2005 · resigned 2009
- Shatish Damodar Dasani Director · appointed 2005 · resigned 2008
- David Neil Makin Director · appointed 2005 · resigned 2008
- Nigel Railton Director · appointed 2005 · resigned 2017
- Middleton, Peter Edward, Sir Director · appointed 2004 · resigned 2010
- David John Mills Director · appointed 2003 · resigned 2005
- Acher, Gerald, Sir Director · appointed 2003 · resigned 2015
- Mark David Thomson Director · appointed 2003 · resigned 2010
- Philip Anthony Smith Director · appointed 2002 · resigned 2007
- Anthony David Jones Director · appointed 2002 · resigned 2005
- Susan Slipman Director · appointed 2002 · resigned 2002
- Michael Ian Grade Director · appointed 2002 · resigned 2004
- Ila Dianne Thompson Director · appointed 2002 · resigned 2014
- David Ellery Clark Director · appointed 2001 · resigned 2005
- Timothy Michael Robinson Director · appointed 2001 · resigned 2010
- David Enoch Sillitoe Director · appointed 2001 · resigned 2007
- Paul Robert Hollingworth Director · appointed 2001 · resigned 2002
- Alan Keith Pennington Director · appointed 2001 · resigned 2003
- Ross Lachlan Mcinnes Director · appointed 2000 · resigned 2005
- John Hamish Bennett Director · appointed 2000 · resigned 2007
- Andrew Richard Wood Director · appointed 2000 · resigned 2000
- Richard Hugh Wheelhouse Director · appointed 2000 · resigned 2001
- Jeremy Ewart Cope Director · appointed 2000 · resigned 2003
- Elizabeth Louise Botting Director · appointed 1999 · resigned 2010
- Ian Fraser Robert Much Director · appointed 1999 · resigned 2001
- David Whittaker Director · appointed 1999 · resigned 2001
- Michael Archibald Campbell Clark Director · appointed 1999 · resigned 2010
- Alan James Gibson Director · appointed 1999 · resigned 2000
- Robert Graeme Mcgowan Director · appointed 1999 · resigned 2004
- Gillian Eileen Switalski Director · appointed 1998 · resigned 1998
- Richard George Laing Director · appointed 1998 · resigned 1999
- David John Kappler Director · appointed 1997 · resigned 2004
- Mary Elizabeth Baker Director · appointed 1997 · resigned 1998
- Butler, James, Sir Director · appointed 1997 · resigned 2002
- Lord Imbert of NEW Romney Director · appointed 1997 · resigned 2001
- Harrison, Ernest Thomas, Sir Director · appointed 1997 · resigned 2000
- Russell, George, Sir Director · appointed 1997 · resigned 2002
- John Jeremy Seymour Marshall Director · appointed 1997 · resigned 1998
- Robert Victor Holley Director · appointed 1994 · resigned 2001
- Gillian Diane Marcus Secretary · appointed 1993 · resigned 2010
- David Clark Elsbury Director · appointed 1993 · resigned 1994
- Lord Moore of Lower Marsh Corporate-director · appointed 1993 · resigned 1994
- Dearing, Ronald Ernest, Lord Director · appointed 1993 · resigned 1994
- Thomas Keith Todd Director · appointed 1993 · resigned 1994
- Guy Bernhard Snowden Director · appointed 1993 · resigned 1994
- David Jinks Director · appointed 1993 · resigned 1994
- Peter Christopher Morrell Murphy Director · appointed 1993 · resigned 2001
- James Maxwell Kaye Director · appointed 1993 · resigned 1994
- Derek Raymond Williams Director · appointed 1993 · resigned 1994
- Leslie Gray Cullen Director · appointed 1993 · resigned 1994
- Alex Steven Burstein Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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