Openbet Limited
Company 03134634 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.
4 directors on the board
- Alexander Lancaster Ambrose Director · appointed 2025
- Runa Walia Desai Director · appointed 2025
- Ayton, Jason, Mr. Director · appointed 2025
- Konstakis, Nikolaos, Mr, Director · appointed 2025
0.8y median 0.6y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Alexander Lancaster Ambrose Director · appointed 2025
- Runa Walia Desai Director · appointed 2025
- Ayton, Jason, Mr. Director · appointed 2025
- Konstakis, Nikolaos, Mr, Director · appointed 2025
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.
Tech and media 5
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Openbet Technologies Limited 4 shared directors
Connected through a shared director
- Openbet Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03134634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1995 |
| Address | BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities
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.
- Openbet Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- N T Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sportcast Limited
75-100% shares, 75-100% voting · notified 2024-09-06
Officers (25)
- Runa Walia Desai Director · appointed 2025
- Ayton, Jason, Mr. Director · appointed 2025
- Konstakis, Nikolaos, Mr, Director · appointed 2025
- Alexander Lancaster Ambrose Director · appointed 2025
- Jordan Ellis Levin Secretary · appointed 2021
Show 20 former officers
- Michael Christopher Eklund Director · appointed 2020 · resigned 2021
- Michael Alan Quartieri Secretary · appointed 2018 · resigned 2020
- Eric John Matejevich Director · appointed 2017 · resigned 2018
- Matthew Stuart Davey Director · appointed 2017 · resigned 2018
- Silas Augustine John Brown Secretary · appointed 2013 · resigned 2018
- Susanna Gay Underwood Secretary · appointed 2011 · resigned 2013
- David Andrew Loveday Director · appointed 2011 · resigned 2013
- Jeremy Thompson-Hill Director · appointed 2011 · resigned 2017
- Colin John Rowlands Director · appointed 2011 · resigned 2017
- Ismat Levin Secretary · appointed 2009 · resigned 2011
- Gregory George Nardini Secretary · appointed 2007 · resigned 2009
- Alexander Gersh Director · appointed 2005 · resigned 2011
- Andrew Paul Woodward Secretary · appointed 2004 · resigned 2011
- Peled, Abraham, Dr Director · appointed 2000 · resigned 2006
- Charles Richard Kenneth Medlock Director · appointed 2000 · resigned 2004
- Christopher Hall Director · appointed 1997 · resigned 2000
- Charles Andrew Stewart Malir Secretary · appointed 1996 · resigned 2000
- James Mathew Caddy Director · appointed 1996 · resigned 2004
- Clive Haworth Director · appointed 1996 · resigned 2000
- Paul Baxendale Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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