Inspired Gaming (UK) Limited
Company 03565640 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Brooks Harrison Pierce Director · appointed 2018
- Craig Kyle Wilson Director · appointed 2026
- Camilleri, Simone, Dr Director · appointed 2024
Directors past 6 years
- Brooks Harrison Pierce Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Brooks Harrison Pierce Director · appointed 2018
- Craig Kyle Wilson Director · appointed 2026
- Camilleri, Simone, Dr Director · appointed 2024
Left in the last 12 months
- James Andrew Richardson Director · appointed 2025 · resigned 2026
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.
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.
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.
Related organisations
- Revolution Entertainment Systems Limited 3 shared directors
- Leisure Link Electronic Entertainment Limited 3 shared directors
- Revolution Entertainment Systems Holdings Limited 3 shared directors
- Inspired Gaming (International) Limited 3 shared directors
- Inspired Gaming (Holdings) Limited 3 shared directors
- Gaming Acquisitions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03565640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1998 |
| Address | FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Inspired Gaming (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inspired Gaming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leisure Link Electronic Entertainment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sescomatics
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inspired Gaming (Italy) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hargreaves Machines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inspired Broadcast Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07639465
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inspired Gaming (Colombia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Revolution Entertainment Systems Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - INN Style Leisure
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Kossway Automatics Western
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - MAM Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04266368
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Inspired Gaming (Greece) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inspired Gaming Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-25 - 09280224
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-01 - Gamestec Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Bell-Fruit Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - 09292082
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Playnation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Innov8 Gaming Limited ceased 2020-04-17
25-50% shares, 25-50% voting · notified 2019-10-01 - Genda Playnation Entertainment LTD. ceased 2025-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18
Officers (27)
- Craig Kyle Wilson Director · appointed 2026
- Camilleri, Simone, Dr Director · appointed 2024
- Brooks Harrison Pierce Director · appointed 2018
Show 24 former officers
- James Andrew Richardson Director · appointed 2025 · resigned 2026
- Stewart Frank Bradley Baker Director · appointed 2017 · resigned 2023
- Steven Robert Rogers Director · appointed 2015 · resigned 2018
- Lee William Gregory Director · appointed 2015 · resigned 2018
- Carys Damon Secretary · appointed 2015 · resigned 2024
- Steven John Holmes Secretary · appointed 2009 · resigned 2017
- Adam David Spencer Hodges Director · appointed 2009 · resigned 2012
- David Gray Wilson Director · appointed 2009 · resigned 2017
- Annette Oldham Secretary · appointed 2008 · resigned 2009
- Luke Lyon Alvarez Director · appointed 2007 · resigned 2015
- Norman Vincent Crowley Director · appointed 2007 · resigned 2009
- Susan Albion Secretary · appointed 2006 · resigned 2008
- Tobias Humphrey James Boyle Director · appointed 2001 · resigned 2001
- Duncan Cameron Gray Director · appointed 2000 · resigned 2002
- Christopher Neil Simon Director · appointed 2000 · resigned 2003
- Russell Hart Director · appointed 1999 · resigned 2002
- Michael Rodney Mordaunt Foster Director · appointed 1999 · resigned 2001
- Frederick Joseph Iseman Director · appointed 1998 · resigned 2001
- James William O'Halleran Director · appointed 1998 · resigned 2015
- David Page Secretary · appointed 1998 · resigned 2007
- Iain Alexander Kennedy Secretary · appointed 1998 · resigned 1998
- Jeremy Hand Director · appointed 1998 · resigned 1999
- Peter Lance Taylor Director · appointed 1998 · resigned 1998
- Russell Blackburn Hoyle Director · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record