Network
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Who leads it
Previous officers 20
- Michael Christopher Eklund 2020-2021 View profile
- Eric John Matejevich 2017-2018 View profile
- Matthew Stuart Davey 2017-2018 View profile
- David Andrew Loveday 2011-2013 View profile
- Jeremy Thompson-Hill 2011-2017 View profile
- Colin John Rowlands 2011-2017 View profile
- Alexander Gersh 2005-2011 View profile
- Dr Abraham Peled 2000-2006 View profile
- Charles Richard Kenneth Medlock 2000-2004 View profile
- Christopher Hall 1997-2000 View profile
- James Mathew Caddy 1996-2004 View profile
- Clive Haworth 1996-2000 View profile
- Michael Alan Quartieri 2018-2020 View profile
- Silas Augustine John Brown 2013-2018 View profile
- Susanna Gay Underwood 2011-2013 View profile
- Ismat Levin 2009-2011 View profile
- Gregory George Nardini 2007-2009 View profile
- Andrew Paul Woodward 2004-2011 View profile
- Charles Andrew Stewart Malir 1996-2000 View profile
- Paul Baxendale 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/1995
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.
- Openbet Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Openbet Limited
is controlled by Openbet Technologies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Openbet Technologies Limited.
5 other companies in this group
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.
Financials
- Net assets
- £172,660,000
- Total assets
- £173,423,000
- Cash
- £8,220,000
- Employees
- 259
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£19,348,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Alexander Lancaster Ambrose Director · appointed 2025
- Runa Walia Desai Director · appointed 2025
- Jason Ayton Director · appointed 2025
- Nikolaos Konstakis Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Alexander Lancaster Ambrose Director · appointed 2025
- Runa Walia Desai Director · appointed 2025
- Jason Ayton Director · appointed 2025
- Nikolaos Konstakis Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03134634
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data