Company
UK Lottery Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- James Alexander Cooper 2025-2026 View profile
- James Douglas Arnold 2023-2026 View profile
- Derek Thomas Lloyd 2017-2023 View profile
- Maneck Minoo Kalifa 2016-2017 View profile
- Carl William Lynn 2014-2025 View profile
- John Clifford Baty 2013-2016 View profile
- Ian Christopher Hogg 2011-2014 View profile
- Ian Richard Penrose 2005-2014 View profile
- Roger Dean Withers 2004-2005 View profile
- George Anthony Rushton 2003-2004 View profile
- Colin Scott Mcgill 2000-2003 View profile
- Robert Ian Duncan 1998-1998 View profile
- John Denis Hussey 1997-1999 View profile
- Francis Michael Flannery 1997-1999 View profile
- Anthony Richard Hillyer 1997-1998 View profile
- Jeremy John Collis 1997-2001 View profile
- Fiona Elspeth Robb Duggan 1993-1996 View profile
- John Colin Thwaite 2000 View profile
- Marianne Mckenzie-Green 1997 View profile
- Patrick Curtis 2018-2023 View profile
- Steven Paul Cunliffe 2006-2013 View profile
- Robert Arthur Haggis 2001-2005 View profile
- David Carr Mathewson 2000-2000 View profile
- Gary Speakman 1997-2006 View profile
- Shop Direct Secretarial Services LTD 1996-2000 View profile
- Paul William Rew 1996-1999 View profile
- Mark Julian Burnett Hogarth 1993-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/1993
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.
- The Football Pools Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26
Group
- UK Lottery Management Limited
is controlled by The Football Pools Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register - The Football Pools Limited
is controlled by Bibi Rahima Ally
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-19, ceased 2017-02-03 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
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.
1 directors on the board
- Conleth Simon Byrne Director · appointed 2026
Left in the last 12 months
- James Douglas Arnold Director · appointed 2023 · resigned 2026
- Carl William Lynn Director · appointed 2014 · resigned 2025
- James Alexander Cooper Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02884057
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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