Company
William Hill Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is William Hill Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 43
- Virtual Internet Services Limited 2022-2025 View profile
- Philip Le-Grice 2021-2025 View profile
- Wilhelmus Theresia Jozef Hageman 2021-2022 View profile
- Matthew Edward Ashley 2020-2021 View profile
- Michael James Ford 2019-2021 View profile
- Ruth Catherine Prior 2018-2020 View profile
- Claire Margaret Pape 2018-2019 View profile
- Philip Hedley Bowcock 2015-2018 View profile
- Anthony David Steele 2014-2018 View profile
- Neil Cooper 2010-2015 View profile
- Thomas Murphy 2007-2014 View profile
- Simon Paul Lane 2007-2010 View profile
- Thomas Daniel Singer 2004-2006 View profile
- Shailen Wasani 2004-2007 View profile
- David Charles Ian Harding 2000-2007 View profile
- Guy Bryce Davison 1999-2002 View profile
- Alexander Donald Mackenzie 1999-2002 View profile
- Iain Michael Parham 1999-2002 View profile
- Yagnish Vrajlal Chotai 1999-2002 View profile
- Liam John Mcguigan 1999-2000 View profile
- Robert Lambert 1999-2001 View profile
- John Michael Brown 1999-2002 View profile
- William Leslie Haygarth 1999-2004 View profile
- Butterworth, John William Blackstock, Hon 1998-1999 View profile
- Riaz Punja 1998-1999 View profile
- Mark Lee Tagliaferri 1997-1998 View profile
- Jennifer Anne Dunstan 1997-1998 View profile
- Golding, Richard James Arthur, Doctor 1997-1998 View profile
- Guy Hands 1997-1998 View profile
- Michael Lynn Hurdelbrink 1997-1998 View profile
- Raymond John Hart 1997-1998 View profile
- Barbara Reeves 1997-1997 View profile
- Michael William Rich 1997-1997 View profile
- Josie-Azzara Havita 2022-2022 View profile
- Simon James Callander 2020-2022 View profile
- Balbir Kelly Bisla 2018-2020 View profile
- Luke Amos Thomas 2018-2018 View profile
- Thomas Stamper Fuller 2016-2018 View profile
- Dennis Read 2007-2016 View profile
- Sarah Anderson 2006-2007 View profile
- Andrea Louise Macqueen 2004-2006 View profile
- Nigel Edwin Blythe-Tinker 1999-2004 View profile
- TJG Secretaries Limited 1998-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/11/1997
Ownership
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.
- Will Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- William Hill Finance Limited
is controlled by Will Hill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Will Hill Limited
is controlled by William Hill Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - William Hill Investments Limited
is controlled by William Hill Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-01-16 · source: Companies House PSC register - William Hill Holdings Limited
is controlled by William Hill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 · source: Companies House PSC register - William Hill Limited
is controlled by 888 VHL UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 · source: Companies House PSC register - 888 VHL UK Holdings Limited
is controlled by 888 UK Interactive Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 · source: Companies House PSC register
Ultimately controlled by 888 UK Interactive Holdings Limited.
64 other companies in this group
- Trackcycle Limited
- Will Hill Limited
- Arena Racing Limited
- William Hill (Southern) Limited
- William Hill (Resources) Limited
- Matsdom Limited
- Eventip Limited
- William Hill (Caledonian) Limited
- Evenmedia Limited
- Regency Bookmakers (Midlands) Limited
- William Hill (London) Limited
- Arthur Roye (Turf Accountants) Limited
- Camec (Scotland) Limited
- Windsors(Sporting Investments)Limited
- William Hill (Western) Limited
- James Lane (Bookmaker) Limited
- William Hill (North Eastern) Limited
- Fred Parkinson Management Limited
- William Hill (Edgeware Road) Limited
- 888 VHL UK Holdings Limited
- William Hill (Essex) Limited
- GUS Carter (Cash) Limited
- Bradlow Limited
- T.H.Jennings(Harlow Pools)Limited
- Willstan Racing Limited
- William Hill (Football) Limited
- William Hill Organization Limited
- William Hill (Products) Limited
- Laystall Limited
- William Hill Employee Shares Trustee Limited
- Matsbest Limited
- William Hill (Goods) Limited
- William Hill (North Western) Limited
- MR Green Consultancy Services LTD.
- William Hill (Effects) Limited
- Regionmodel Limited
- Transdawn Limited
- William Hill Trustee Limited
- William Hill (Midlands) Limited
- William Hill Investments Limited
- Camec Limited
- William Hill (Wares) Limited
- Brooke Bookmakers Limited
- Bookhost Limited
- Phonethread Limited
- William Hill (Alba) Limited
- Grand Parade Limited
- William Hill Limited
- Deviceguide Limited
- William Hill (Stock) Limited
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.
1 directors on the board
- Usha Ganesan Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
Also govern a charity
2
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 25Professional services 6Business services 1Education 1Finance 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03461992
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data