Will Hill Limited
Company 03447836 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
- Sean Ernest Wilkins Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
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.
Arts and leisure 5Finance 2Professional services 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.
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
- William Hill Organization Limited 1 shared director
- Sports Information Services (Holdings) Limited 1 shared director
- William Hill Holdings Limited 1 shared director
- William Hill Investments Limited 1 shared director
- William Hill Limited 1 shared director
- Virtual Marketing Services (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03447836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1997 |
| Address | 1 BEDFORD AVENUE, LONDON, WC1B 3AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
92000 - Gambling and betting activities
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.
- William Hill Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- William Hill Trustee Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - William Hill Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Hill Organization Limited
significant influence · notified 2017-01-14 - Team Greyhounds ( Brough Park ) Limited ceased 2017-07-31
75-100% shares · notified 2016-04-06 - The Regal Sunderland Stadium Limited ceased 2017-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Sean Ernest Wilkins Director · appointed 2024
- Elizabeth Ann Bisby Secretary · appointed 2022
Show 45 former officers
- Virtual Internet Services Limited Corporate-director · appointed 2022 · resigned 2025
- Philip Valentine Nichols Le Grice Director · appointed 2022 · resigned 2024
- Josie-Azzara Havita Secretary · appointed 2022 · resigned 2022
- Wilhelmus Theresia Jozef Hageman Director · appointed 2021 · resigned 2022
- Matthew Edward Ashley Director · appointed 2020 · resigned 2021
- Simon James Callander Secretary · appointed 2020 · resigned 2022
- Henry Andrew Willits Director · appointed 2019 · resigned 2019
- Rolf Ulrik Bengtsson Director · appointed 2019 · resigned 2022
- Philip Hedley Bowcock Director · appointed 2019 · resigned 2019
- Balbir Kelly Bisla Secretary · appointed 2018 · resigned 2020
- Luke Amos Thomas Secretary · appointed 2018 · resigned 2018
- Ruth Catherine Prior Director · appointed 2018 · resigned 2020
- Claire Margaret Pape Director · appointed 2018 · resigned 2019
- Thomas Stamper Fuller Secretary · appointed 2016 · resigned 2018
- Anthony David Steele Director · appointed 2014 · resigned 2018
- Neil Cooper Director · appointed 2010 · resigned 2015
- Dennis Read Secretary · appointed 2007 · resigned 2016
- Thomas Murphy Director · appointed 2007 · resigned 2014
- Simon Paul Lane Director · appointed 2007 · resigned 2010
- Sarah Anderson Director · appointed 2006 · resigned 2007
- Andrea Louise Macqueen Secretary · appointed 2004 · resigned 2006
- Shailen Wasani Director · appointed 2001 · resigned 2007
- Thomas Daniel Singer Director · appointed 2001 · resigned 2006
- David Charles Ian Harding Director · appointed 2000 · resigned 2007
- Liam John Mcguigan Director · appointed 1999 · resigned 2000
- William Leslie Haygarth Director · appointed 1999 · resigned 2004
- Nigel Edwin Blythe-Tinker Secretary · appointed 1999 · resigned 2004
- Robert Lambert Director · appointed 1999 · resigned 2001
- Keith Hamill Director · appointed 1999 · resigned 1999
- Charles Thomas Scott Director · appointed 1999 · resigned 1999
- Michael John Blackburn Director · appointed 1999 · resigned 1999
- John Michael Brown Director · appointed 1999 · resigned 2003
- Ian Alexander Martin Director · appointed 1999 · resigned 1999
- Butterworth, John William Blackstock, Hon Director · appointed 1998 · resigned 1999
- Guy Hands Director · appointed 1998 · resigned 1999
- Riaz Punja Director · appointed 1998 · resigned 1999
- Matthew John Spencer Mott Secretary · appointed 1998 · resigned 1998
- TJG Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1998
- Mark Lee Tagliaferri Director · appointed 1997 · resigned 1998
- Jennifer Anne Dunstan Director · appointed 1997 · resigned 1998
- Golding, Richard James Arthur, Doctor Director · appointed 1997 · resigned 1998
- Michael William Rich Nominee-director · appointed 1997 · resigned 1997
- Michael Lynn Hurdelbrink Director · appointed 1997 · resigned 1998
- Barbara Reeves Nominee-director · appointed 1997 · resigned 1997
- Raymond John Hart Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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