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Company

Barcrest Group Limited

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

Network

The large node is Barcrest Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Melissa Autumn Braff Bengtson 2021-2022 Director View profile
  2. Marco Antonio Herrera 2020-2020 Director View profile
  3. Michael Christopher Eklund 2020-2021 Director View profile
  4. Michael Alan Quartieri 2020-2020 Director View profile
  5. Paul Michael Phillips 2015-2025 Director View profile
  6. David Alex Lee Moorcroft 2013-2015 Director View profile
  7. Phillip Douglas Horne 2013-2020 Director View profile
  8. Jeffrey Lipkin 2011-2014 Director View profile
  9. Ian Timmis 2011-2013 Director View profile
  10. Stephen George Frater 2011-2016 Director View profile
  11. Robert Carey Melendres 2010-2011 Director View profile
  12. Timothy William Kennedy 2008-2011 Director View profile
  13. David Gwyn Jones 2007-2011 Director View profile
  14. James Lilwall Ramshaw 2005-2011 Director View profile
  15. Lee Berridge 2005-2007 Director View profile
  16. Dennis Brisco Wolstenholme 2005-2011 Director View profile
  17. Thomas Joseph Matthews 2005-2010 Director View profile
  18. Robert James White 2003-2013 Director View profile
  19. Melissa Elizabeth Gibson 2000-2011 Director View profile
  20. Sara Beth Brown 1999-2003 Director View profile
  21. Peter John Allred 1999-2003 Director View profile
  22. Robert Owen Lamb 1999-2010 Director View profile
  23. George Thomas Baker 1998-2005 Director View profile
  24. Paulus Johannes Cornelis Aloysius Karskens 1998-2010 Director View profile
  25. Dean Brian Mckay 1998-1999 Director View profile
  26. John Sarno 2011-2015 Secretary View profile
  27. John Kenneth Creighton 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/1998

Ownership

Owned by (2) 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.

Group

  1. Barcrest Group Limited is controlled by Global Draw Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-21 · source: Companies House PSC register
  2. Global Draw Limited is controlled by Scientific Games International Holdings LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-03-02 · source: Companies House PSC register

Ultimately controlled by Scientific Games International Holdings LTD.

6 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.

1 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 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
03500514
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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