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Aristocrat Technologies Europe (Holdings) Limited

Aristocrat Technologies Europe (Holdings) Limited is an active UK company (number 03318610), incorporated 1997, with 2 current directors, Superna Hora Kalle and Craig Terence Toner. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aristocrat Technologies Europe (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Robert Alexander Walsh 2025-2026 Director View profile
  2. Hector Leonardo Fernandez Cobar 2023-2024 Director View profile
  3. Craig Graham Sheffield 2020-2025 Director View profile
  4. Mitchell Alexander Bowen 2019-2023 Director View profile
  5. Michael Leslie Murphy 2014-2019 Director View profile
  6. James Pears Boje 2014-2020 Director View profile
  7. Maureen Ann Sweeny 2014-2016 Director View profile
  8. Donal Donnacha Maguire 2014-2014 Director View profile
  9. Darren William Holley 2014-2019 Director View profile
  10. Sarah Louise Cramer 2013-2014 Director View profile
  11. Trevor John Croker 2012-2014 Director View profile
  12. Pedro Alexandre Sobral Ferreira Pimenta De Matos 2012-2014 Director View profile
  13. Warren Paul Jowett 2010-2012 Director View profile
  14. William Alexander Wilsnagh 2010-2012 Director View profile
  15. Daniel Abraham Lindsay 2010-2012 Director View profile
  16. Tracey Lee Elkerton 2009-2014 Director View profile
  17. Nicholas Khin 2006-2010 Director View profile
  18. Bruce John Yahl 2006-2007 Director View profile
  19. Stuart Brown 2005-2011 Director View profile
  20. Simon Columb Mark Kelly 2004-2009 Director View profile
  21. Julian Mark Stanford 2004-2007 Director View profile
  22. Frank Whittaker Edgell Bush 2003-2004 Director View profile
  23. Lionel Jeyaraj 2002-2003 Director View profile
  24. Michael Gavin Isaacs 2002-2003 Director View profile
  25. Desmond Henry Randall 1998-2003 Director View profile
  26. Henry Krawczyk 1997-2005 Director View profile
  27. John Dougall 1997-1997 Director View profile
  28. Yogendra Gordhanbhai Patel 2007-2013 Secretary View profile
  29. David A. Crouch 2005-2007 Secretary View profile
  30. Paul Lee Oliver 2003-2005 Secretary View profile
  31. Stehen Michael Cohn 2000-2003 Secretary View profile
  32. Peter Gerard Friend 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1997

Group

No further corporate or individual controller is recorded above Aristocrat Technologies Europe (Holdings) Limited on the PSC register - it appears to be the top of its group.

2 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.

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.

2 directors on the board

3.3y median 3.3y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03318610
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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