49’s (1996) Limited
Company 03285628 Active
Connected board network
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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.
2
directors on the board
6y median 6y
average tenure
6y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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 8Arts and leisure 4Finance 4Professional services 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sports Information Services Limited 2 shared directors
- SIS Outside Broadcasts Limited 2 shared directors
- 49’s Limited 2 shared directors
- H2H Esports Limited 2 shared directors
- Sports Information Services Group Limited 2 shared directors
- 49's Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03285628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1996 |
| Address | 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, MK10 0AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
92000 - Gambling and betting activities
Ownership - persons with significant control (5)
- 49's Limited
ownership of shares 75-100% - Ladbrokes Betting and Gaming Limited ceased 2020
ownership of shares 25-50% - Coral Racing Limited ceased 2020
ownership of shares 25-50% - William Hill Organisation Limited ceased 2020
ownership of shares 25-50% - Sports Information Services Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Richard Jonathan Ames Director · appointed 2020
- Nigel Robert Stocks Director · appointed 2020
- SIS Cosec Limited Corporate-secretary · appointed 2020
Show 40 former officers
- Steve Humphries Director · appointed 2020 · resigned 2020
- Bejay Patel Director · appointed 2019 · resigned 2020
- Noel Eamon Hamill Director · appointed 2018 · resigned 2019
- Andrew Chilcott Director · appointed 2017 · resigned 2018
- Oliver Max Raeburn Director · appointed 2013 · resigned 2017
- John Pettit Director · appointed 2012 · resigned 2013
- Michael Peter Jones Director · appointed 2011 · resigned 2020
- Ian Chuter Director · appointed 2009 · resigned 2010
- Richard Lang Director · appointed 2007 · resigned 2020
- James Henderson Director · appointed 2007 · resigned 2013
- Simon David Longbottom Director · appointed 2006 · resigned 2007
- Steven Robert Reid Director · appointed 2005 · resigned 2007
- Christopher Ian Lindsey Director · appointed 2004 · resigned 2011
- Nicholas Joseph Mills Director · appointed 2003 · resigned 2005
- John Samuel Whittaker Director · appointed 2003 · resigned 2005
- Dominic Stephen Harrison Director · appointed 2002 · resigned 2004
- Wilfred Thomas Walsh Director · appointed 2002 · resigned 2006
- Peter John Nolan Director · appointed 2002 · resigned 2004
- Nicholas Mark Morgan Director · appointed 2002 · resigned 2002
- Charles Robert Needham Director · appointed 2001 · resigned 2020
- Richard Carter Director · appointed 2000 · resigned 2001
- Alan Spencer Ross Director · appointed 2000 · resigned 2010
- Christopher Welch Director · appointed 2000 · resigned 2002
- Andrew James Walder Director · appointed 1999 · resigned 2000
- Vaughn Trevor Ashdown Director · appointed 1999 · resigned 2002
- Stephen Daniel Fisher Director · appointed 1999 · resigned 2002
- Jeffrey William Somerfield Secretary · appointed 1999 · resigned 2018
- John Patrick O'Reilly Director · appointed 1999 · resigned 1999
- Trevor Kenneth Beaumont Director · appointed 1999 · resigned 1999
- Robert Scott Director · appointed 1999 · resigned 1999
- Denise Coates Director · appointed 1997 · resigned 2001
- Roger Dean Withers Director · appointed 1997 · resigned 1998
- Warwick Winston Bartlett Director · appointed 1997 · resigned 1997
- Charles Michael Kershaw Director · appointed 1997 · resigned 1999
- Andrew Watson Director · appointed 1997 · resigned 2006
- Ian John Spearing Director · appointed 1996 · resigned 2009
- John Henry Morgan Director · appointed 1996 · resigned 1997
- Christopher Bell Director · appointed 1996 · resigned 2000
- John Michael Brown Director · appointed 1996 · resigned 2002
- Philip Ernest Whitehead Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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