Barcrest Group Limited
Company 03500514 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
- Sweta Gabhawala Director · appointed 2022
3.7y median 3.7y
average tenure
3.7y
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.
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.
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
- LNW UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03500514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1998 |
| Address | XYZ BUILDING LEVEL 2, 2 HARDMAN BLVD, SPINNINGFIELDS, MANCHESTER, M3 3AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
92000 - Gambling and betting activities
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.
- Global Draw Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-21 - Scientific Games International Holdings LTD ceased 2021-05-21
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SG Gaming Limited
75-100% shares · notified 2016-04-06 - Barcrest Group Technology Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Sweta Gabhawala Director · appointed 2022
Show 27 former officers
- Melissa Autumn Braff Bengtson Director · appointed 2021 · resigned 2022
- Marco Antonio Herrera Director · appointed 2020 · resigned 2020
- Michael Christopher Eklund Director · appointed 2020 · resigned 2021
- Michael Alan Quartieri Director · appointed 2020 · resigned 2020
- Paul Michael Phillips Director · appointed 2015 · resigned 2025
- David Alex Lee Moorcroft Director · appointed 2013 · resigned 2015
- Phillip Douglas Horne Director · appointed 2013 · resigned 2020
- Sarno, John, Mr. Secretary · appointed 2011 · resigned 2015
- Lipkin, Jeffrey, Mr. Director · appointed 2011 · resigned 2014
- Timmis, Ian, Mr. Director · appointed 2011 · resigned 2013
- Stephen George Frater Director · appointed 2011 · resigned 2016
- Melendres, Robert Carey, Mr. Director · appointed 2010 · resigned 2011
- Timothy William Kennedy Director · appointed 2008 · resigned 2011
- David Gwyn Jones Director · appointed 2007 · resigned 2011
- James Lilwall Ramshaw Director · appointed 2005 · resigned 2011
- Lee Berridge Director · appointed 2005 · resigned 2007
- Dennis Brisco Wolstenholme Director · appointed 2005 · resigned 2011
- Thomas Joseph Matthews Director · appointed 2005 · resigned 2010
- Robert James White Director · appointed 2003 · resigned 2013
- Melissa Elizabeth Gibson Director · appointed 2000 · resigned 2011
- Sara Beth Brown Director · appointed 1999 · resigned 2003
- Peter John Allred Director · appointed 1999 · resigned 2003
- Robert Owen Lamb Director · appointed 1999 · resigned 2010
- John Kenneth Creighton Secretary · appointed 1998 · resigned 2000
- George Thomas Baker Director · appointed 1998 · resigned 2005
- Paulus Johannes Cornelis Aloysius Karskens Director · appointed 1998 · resigned 2010
- Dean Brian Mckay Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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