Aristocrat Technologies Europe Limited
Company 03207287 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.
1 directors on the board
- Craig Terence Toner Director · appointed 2019
6.5y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Craig Terence Toner Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Robert Alexander Walsh 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.
Arts 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.
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.
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.
Connected through a shared director
- Asspa (UK) Limited 1 shared director
- Aristocrat Technologies Europe (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03207287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1996 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
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.
- Aristocrat Technologies Europe (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Superna Hora Kalle Secretary · appointed 2026
- Craig Terence Toner Director · appointed 2019
Show 36 former officers
- Robert Alexander Walsh Secretary · appointed 2025 · resigned 2026
- Robert Alexander Walsh Director · appointed 2025 · resigned 2026
- Hector Leonardo Fernandez Cobar Director · appointed 2024 · resigned 2024
- Richard Harvey Bell Secretary · appointed 2021 · resigned 2021
- Craig Graham Sheffield Secretary · appointed 2020 · resigned 2025
- Peter Rodovitis Secretary · appointed 2019 · resigned 2021
- Mitchell Alexander Bowen Director · appointed 2019 · resigned 2024
- Michael Leslie Murphy Director · appointed 2014 · resigned 2019
- James Pears Boje Director · appointed 2014 · resigned 2020
- Maureen Ann Sweeny Director · appointed 2014 · resigned 2016
- Donal Donnacha Maguire Director · appointed 2014 · resigned 2014
- Darren William Holley Director · appointed 2014 · resigned 2019
- Sarah Louise Cramer Director · appointed 2013 · resigned 2014
- Trevor John Croker Director · appointed 2012 · resigned 2014
- Pedro Alexandre Sobral Ferreira Pimenta De Matos Director · appointed 2012 · resigned 2014
- Warren Paul Jowett Director · appointed 2010 · resigned 2012
- William Alexander Wilsnagh Director · appointed 2010 · resigned 2012
- Daniel Abraham Lindsay Director · appointed 2010 · resigned 2012
- Tracey Lee Elkerton Director · appointed 2009 · resigned 2014
- Yogendra Gordhanbhai Patel Secretary · appointed 2007 · resigned 2013
- Nicholas Khin Director · appointed 2006 · resigned 2010
- Bruce John Yahl Director · appointed 2006 · resigned 2007
- Stuart Brown Director · appointed 2005 · resigned 2011
- David A. Crouch Secretary · appointed 2005 · resigned 2007
- Simon Columb Mark Kelly Director · appointed 2004 · resigned 2009
- Julian Mark Stanford Director · appointed 2004 · resigned 2007
- Paul Lee Oliver Secretary · appointed 2003 · resigned 2005
- Frank Whittaker Edgell Bush Director · appointed 2003 · resigned 2004
- Michael Gavin Issacs Director · appointed 2002 · resigned 2003
- Lionel Jeyaraj Director · appointed 2002 · resigned 2003
- Stehen Michael Cohn Secretary · appointed 2000 · resigned 2003
- Desmond Henry Randall Director · appointed 1998 · resigned 2003
- Henry Krawczyk Director · appointed 1997 · resigned 2005
- Peter Gerard Friend Secretary · appointed 1996 · resigned 1998
- Leonard Bruce Woods Director · appointed 1996 · resigned 1999
- Gary Kenneth Garton Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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