William Hill Finance Limited
Company 03461992 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.
1
directors on the board
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Camec Limited 1 shared director
- William Hill (Western) Limited 1 shared director
- William Hill Credit Limited 1 shared director
- William Hill (Southern) Limited 1 shared director
- William Hill (North Western) Limited 1 shared director
- William Hill (North Eastern) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03461992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1997 |
| 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
Ownership - persons with significant control (1)
- Will Hill Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Usha Ganesan Director · appointed 2025
- Elizabeth Ann Bisby Secretary · appointed 2022
Show 43 former officers
- Virtual Internet Services Limited Corporate-director · appointed 2022 · resigned 2025
- Josie-Azzara Havita Secretary · appointed 2022 · resigned 2022
- Philip Le-Grice Director · appointed 2021 · resigned 2025
- 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
- Michael James Ford Director · appointed 2019 · resigned 2021
- 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
- Philip Hedley Bowcock Director · appointed 2015 · 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 Secretary · appointed 2006 · resigned 2007
- Thomas Daniel Singer Director · appointed 2004 · resigned 2006
- Shailen Wasani Director · appointed 2004 · resigned 2007
- Andrea Louise Macqueen Secretary · appointed 2004 · resigned 2006
- David Charles Ian Harding Director · appointed 2000 · resigned 2007
- Guy Bryce Davison Director · appointed 1999 · resigned 2002
- Alexander Donald Mackenzie Director · appointed 1999 · resigned 2002
- Iain Michael Parham Director · appointed 1999 · resigned 2002
- Yagnish Vrajlal Chotai Director · appointed 1999 · resigned 2002
- Liam John Mcguigan Director · appointed 1999 · resigned 2000
- Robert Lambert Director · appointed 1999 · resigned 2001
- John Michael Brown Director · appointed 1999 · resigned 2002
- Nigel Edwin Blythe-Tinker Secretary · appointed 1999 · resigned 2004
- William Leslie Haygarth Director · appointed 1999 · resigned 2004
- Butterworth, John William Blackstock, Hon Director · appointed 1998 · resigned 1999
- Riaz Punja Director · appointed 1998 · resigned 1999
- TJG Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1999
- 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
- Guy Hands Director · appointed 1997 · resigned 1998
- Michael Lynn Hurdelbrink Director · appointed 1997 · resigned 1998
- Raymond John Hart Director · appointed 1997 · resigned 1998
- Barbara Reeves Director · appointed 1997 · resigned 1997
- Michael William Rich Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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