Inspired Gaming Pension Trustees Limited
Company 03746024 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.
3 directors on the board
- Shelley Howells Director · appointed 2019
- Philip William Jackson Director · appointed 2026
- Lorna Jeanette Evans Director · appointed 2012
7.2y median 7.4y
average tenure
13.7y
longest tenure
Directors past 6 years
- Shelley Howells Director · appointed 2019
- Lorna Jeanette Evans Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Philip William Jackson Director · appointed 2026
- Lorna Jeanette Evans Director · appointed 2012
Portfolio (1)
- Shelley Howells Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- David Page Director · appointed 1999 · resigned 2025
- Lee William Gregory Director · appointed 2005 · resigned 2026
1
corporate seats
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03746024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1999 |
| Address | FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (6) 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.
- Lee William Gregory ceased 2018-04-25
significant influence · notified 2016-04-06 - Steven John Holmes ceased 2017-09-23
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Andrew Thomas Layton-Hill ceased 2018-04-25
significant influence · notified 2016-04-06 - Robert Mercer ceased 2018-04-25
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Page ceased 2018-04-25
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Inspired Gaming (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-25
Officers (27)
- Philip William Jackson Director · appointed 2026
- Camilleri, Simone, Dr Secretary · appointed 2024
- Shelley Howells Director · appointed 2019
- Zedra Governance Limited Corporate-director · appointed 2016
- Lorna Jeanette Evans Director · appointed 2012
Show 22 former officers
- Carys Damon Secretary · appointed 2014 · resigned 2024
- Mike Ward Secretary · appointed 2013 · resigned 2014
- Roderick Hyde Secretary · appointed 2009 · resigned 2013
- Suzanne Fearn Secretary · appointed 2008 · resigned 2009
- Robert Mercer Director · appointed 2008 · resigned 2019
- Stephen William Foster Director · appointed 2008 · resigned 2016
- Steven John Holmes Director · appointed 2008 · resigned 2017
- Andrew Thomas Layton-Hill Director · appointed 2006 · resigned 2025
- Susan Albion Secretary · appointed 2006 · resigned 2008
- Lee William Gregory Director · appointed 2005 · resigned 2026
- Stuart Richard Perry Director · appointed 2004 · resigned 2008
- Myles John Godfrey Director · appointed 2004 · resigned 2005
- Clive Cyril Patrick Barrett Director · appointed 2002 · resigned 2005
- Anthony Kim Illsley Director · appointed 2002 · resigned 2005
- Thomas Andrew Laserian Corcoran Director · appointed 2001 · resigned 2004
- Dennis Perry Director · appointed 1999 · resigned 2005
- Peter Frank Salmon Director · appointed 1999 · resigned 2000
- Michael John Harris Director · appointed 1999 · resigned 2007
- James William O'Halleran Director · appointed 1999 · resigned 2007
- Keith Ian Smith Director · appointed 1999 · resigned 2008
- David Page Director · appointed 1999 · resigned 2025
- Michael Rodney Mordaunt Foster Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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