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Company

William Hill Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is William Hill Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Virtual Internet Services Limited 2022-2025 Corporate-director View profile
  2. Philip Valentine Nichols Le Grice 2022-2024 Director View profile
  3. Wilhelmus Theresia Jozef Hageman 2021-2022 Director View profile
  4. Matthew Edward Ashley 2020-2021 Director View profile
  5. Harry Andrew Willits 2018-2020 Director View profile
  6. Ruth Catherine Prior 2018-2020 Director View profile
  7. Claire Margaret Pape 2018-2018 Director View profile
  8. Philip Hedley Bowcock 2015-2018 Director View profile
  9. Anthony David Steele 2014-2018 Director View profile
  10. Neil Cooper 2010-2015 Director View profile
  11. Thomas Murphy 2007-2014 Director View profile
  12. Simon Paul Lane 2007-2010 Director View profile
  13. Shailen Wasani 2005-2007 Director View profile
  14. Thomas Daniel Singer 2001-2006 Director View profile
  15. David Charles Ian Harding 2000-2007 Director View profile
  16. Charles Thomas Scott 1999-2005 Director View profile
  17. Robert Lambert 1999-2001 Director View profile
  18. John Michael Brown 1999-2003 Director View profile
  19. Iain Michael Parham 1999-2002 Director View profile
  20. Yagnish Vrajlal Chotai 1999-2003 Director View profile
  21. Alexander Donald Mackenzie 1999-2003 Director View profile
  22. Kevin Edward Francis Mccarthy 1999-1999 Director View profile
  23. Josie-Azzara Havita 2022-2022 Secretary View profile
  24. Simon James Callander 2020-2022 Secretary View profile
  25. Balbir Kelly Bisla 2018-2020 Secretary View profile
  26. Luke Amos Thomas 2018-2018 Secretary View profile
  27. Thomas Stamper Fuller 2016-2018 Secretary View profile
  28. Dennis Read 2007-2016 Secretary View profile
  29. Sarah Anderson 2006-2007 Secretary View profile
  30. Andrea Louise Macqueen 2004-2006 Secretary View profile
  31. Nigel Edwin Blythe-Tinker 1999-2004 Secretary View profile
  32. Guy Bryce Davison 1999-2002 Secretary View profile
  33. Karima El-Agili 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/1998

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.

Group

  1. 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
  2. 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
  3. 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

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

2.2y median 2.2y
average tenure
2.2y
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.

Arts and leisure 5Finance 2Professional services 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
03688930
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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