William Hill Investments Limited
Company 03721293 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
- Sean Ernest Wilkins Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
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.
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.
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
- William Hill Organization Limited 1 shared director
- Sports Information Services (Holdings) Limited 1 shared director
- Will Hill Limited 1 shared director
- William Hill Holdings Limited 1 shared director
- William Hill Limited 1 shared director
- Virtual Marketing Services (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03721293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1999 |
| Address | 1 BEDFORD AVENUE, LONDON, WC1B 3AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
92000 - Gambling and betting activities
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.
- William Hill Holdings Limited
75-100% shares, 75-100% voting · notified 2022-01-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Will Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Sean Ernest Wilkins Director · appointed 2024
- Elizabeth Ann Bisby Secretary · appointed 2022
Show 31 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
- Henry Andrew Willits Director · appointed 2019 · resigned 2020
- Balbir Kelly Bisla Secretary · 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 2019
- Thomas Stamper Fuller Secretary · appointed 2016 · resigned 2018
- Philip Hedley Bowcock Director · appointed 2015 · resigned 2018
- Thomas Murphy Director · appointed 2010 · resigned 2014
- Neil Cooper Director · appointed 2010 · resigned 2015
- Anthony David Steele Director · appointed 2008 · resigned 2018
- Dennis Read Secretary · appointed 2007 · resigned 2016
- Simon Paul Lane Director · appointed 2007 · resigned 2010
- Sarah Anderson Secretary · appointed 2006 · resigned 2007
- Andrea Louise Macqueen Secretary · appointed 2004 · resigned 2006
- David Lowrey Director · appointed 2001 · resigned 2006
- Thomas Daniel Singer Director · appointed 2001 · resigned 2006
- Ian John Spearing Director · appointed 2001 · resigned 2008
- Shailen Wasani Director · appointed 2001 · resigned 2007
- Liam John Mcguigan Director · appointed 1999 · resigned 2000
- William Leslie Haygarth Director · appointed 1999 · resigned 2004
- Robert Lambert Director · appointed 1999 · resigned 2001
- John Michael Brown Director · appointed 1999 · resigned 2001
- Nigel Edwin Blythe-Tinker Secretary · appointed 1999 · resigned 2004
- Peter Dunne Director · appointed 1999 · resigned 1999
- Iris Rose Edwards Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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