Aristocrat Technologies Europe (Holdings) Limited
Company 03318610 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.
2
directors on the board
3.3y median 3.3y
average tenure
6.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 1Other services 1Professional services 1Retail and trade 1Tech and media 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.
Related organisations
- Asspa (UK) Limited 1 shared director
- Aristocrat Technologies Europe Limited 1 shared director
- Product Madness (U.K.) Limited 1 shared director
- Pixel United Holdings Limited 1 shared director
- Aristocrat Investments Holding Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03318610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1997 |
| Address | 27 OLD GLOUCESTER ST, LONDON, WC1N 3AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
92000 - Gambling and betting activities
Ownership - persons with significant control (2)
-
- ceased
Officers (35)
- Kalle, Superna Hora Director · appointed 2026
- Rodovitis, Peter Secretary · appointed 2019
- Toner, Craig Terence Director · appointed 2019
- Walsh, Robert Alexander Former Director · appointed 2025 · resigned 2026
- Fernandez Cobar, Hector Leonardo Former Director · appointed 2023 · resigned 2024
- Sheffield, Craig Graham Former Director · appointed 2020 · resigned 2025
- Bowen, Mitchell Alexander Former Director · appointed 2019 · resigned 2023
- Murphy, Michael Leslie Former Director · appointed 2014 · resigned 2019
- Boje, James Pears Former Director · appointed 2014 · resigned 2020
- Sweeny, Maureen Ann Former Director · appointed 2014 · resigned 2016
- Maguire, Donal Donnacha Former Director · appointed 2014 · resigned 2014
- Holley, Darren William Former Director · appointed 2014 · resigned 2019
- Cramer, Sarah Louise Former Director · appointed 2013 · resigned 2014
- Croker, Trevor John Former Director · appointed 2012 · resigned 2014
- Sobral Ferreira Pimenta DE Matos, Pedro Alexandre Former Director · appointed 2012 · resigned 2014
- Jowett, Warren Paul Former Director · appointed 2010 · resigned 2012
- Wilsnagh, William Alexander Former Director · appointed 2010 · resigned 2012
- Lindsay, Daniel Abraham Former Director · appointed 2010 · resigned 2012
- Elkerton, Tracey Lee Former Director · appointed 2009 · resigned 2014
- Patel, Yogendra Gordhanbhai Former Secretary · appointed 2007 · resigned 2013
- Khin, Nicholas Former Director · appointed 2006 · resigned 2010
- Yahl, Bruce John Former Director · appointed 2006 · resigned 2007
- Brown, Stuart Former Director · appointed 2005 · resigned 2011
- Crouch, David A. Former Secretary · appointed 2005 · resigned 2007
- Kelly, Simon Columb Mark Former Director · appointed 2004 · resigned 2009
- Stanford, Julian Mark Former Director · appointed 2004 · resigned 2007
- Oliver, Paul Lee Former Secretary · appointed 2003 · resigned 2005
- Bush, Frank Whittaker Edgell Former Director · appointed 2003 · resigned 2004
- Jeyaraj, Lionel Former Director · appointed 2002 · resigned 2003
- Isaacs, Michael Gavin Former Director · appointed 2002 · resigned 2003
- Cohn, Stehen Michael Former Secretary · appointed 2000 · resigned 2003
- Randall, Desmond Henry Former Director · appointed 1998 · resigned 2003
- Friend, Peter Gerard Former Secretary · appointed 1997 · resigned 1998
- Krawczyk, Henry Former Director · appointed 1997 · resigned 2005
- Dougall, John Former Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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