William Hill Holdings Limited
Company 03688930 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.
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.
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.
- William Hill Organization Limited 1 shared director
- Sports Information Services (Holdings) Limited 1 shared director
- Will Hill Limited 1 shared director
- William Hill Investments Limited 1 shared director
- William Hill Limited 1 shared director
- Virtual Marketing Services (UK) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03688930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1998 |
| Address | 1 BEDFORD AVENUE, LONDON, WC1B 3AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- William Hill Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Sean Ernest Wilkins Director · appointed 2024
- Elizabeth Ann Bisby Secretary · appointed 2022
Show 33 former officers
- Virtual Internet Services Limited Corporate-director · appointed 2022 · resigned 2025
- Philip Valentine Nichols Le Grice Director · appointed 2022 · resigned 2024
- Josie-Azzara Havita Secretary · appointed 2022 · resigned 2022
- 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
- Balbir Kelly Bisla Secretary · appointed 2018 · resigned 2020
- Harry Andrew Willits Director · 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 2018
- 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
- Shailen Wasani Director · appointed 2005 · resigned 2007
- Andrea Louise Macqueen Secretary · appointed 2004 · resigned 2006
- Thomas Daniel Singer Director · appointed 2001 · resigned 2006
- David Charles Ian Harding Director · appointed 2000 · resigned 2007
- Charles Thomas Scott Director · appointed 1999 · resigned 2005
- Robert Lambert Director · appointed 1999 · resigned 2001
- John Michael Brown Director · appointed 1999 · resigned 2003
- Nigel Edwin Blythe-Tinker Secretary · appointed 1999 · resigned 2004
- Iain Michael Parham Director · appointed 1999 · resigned 2002
- Yagnish Vrajlal Chotai Director · appointed 1999 · resigned 2003
- Guy Bryce Davison Secretary · appointed 1999 · resigned 2002
- Alexander Donald Mackenzie Director · appointed 1999 · resigned 2003
- Kevin Edward Francis Mccarthy Director · appointed 1999 · resigned 1999
- Karima El-Agili Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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