The Sporting Exchange Limited
Company 03770548 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TSE Holdings Limited 3 shared directors
- Betfair Group Limited 3 shared directors
- Power Leisure Bookmakers Limited 2 shared directors
- Fanduel Group Limited 2 shared directors
- Fanduel International, LTD 2 shared directors
- Flutter Entertainment UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03770548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1999 |
| Address | ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Betfair Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Christina King Secretary · appointed 2024
- Robert Coldrake Director · appointed 2024
- Jeremy Peter Jackson Director · appointed 2018
- Edward Martin Traynor Director · appointed 2016
Show 30 former officers
- Jonathan Seeley Secretary · appointed 2019 · resigned 2024
- Pritti Patel Secretary · appointed 2016 · resigned 2019
- Alexander Gersh Director · appointed 2013 · resigned 2018
- Fiona Hilary Russell Secretary · appointed 2013 · resigned 2016
- Breon Thomas Corcoran Director · appointed 2013 · resigned 2017
- Justin Hubble Secretary · appointed 2013 · resigned 2013
- Justin Legarth Hubble Director · appointed 2013 · resigned 2014
- Mark Brooker Director · appointed 2012 · resigned 2013
- Stephen Gavin Morana Director · appointed 2011 · resigned 2012
- David Yu Director · appointed 2006 · resigned 2011
- Timothy Brian Bunting Director · appointed 2006 · resigned 2006
- Laurence Justin Dowley Director · appointed 2005 · resigned 2006
- Anne Frances Hazlitt Director · appointed 2005 · resigned 2008
- Nicholas James Irens Director · appointed 2004 · resigned 2006
- Cruddace, Martin John, Mr. Director · appointed 2004 · resigned 2013
- Horton, Robert Baynes, Sir Director · appointed 2004 · resigned 2006
- Owen Francis O'Donnell Director · appointed 2003 · resigned 2005
- Stephen Guy Hill Director · appointed 2003 · resigned 2005
- Gregory Kilbourn Lockwood Director · appointed 2002 · resigned 2005
- Josh David Hannah Director · appointed 2002 · resigned 2008
- Goguen Marco Director · appointed 2002 · resigned 2002
- Richard John Koch Director · appointed 2002 · resigned 2005
- Christopher Michael Batterham Director · appointed 2001 · resigned 2008
- David Owain Douglas Williams Secretary · appointed 2000 · resigned 2003
- Leonard Thomas Hatton Director · appointed 2000 · resigned 2002
- Andrew Wilson Black Director · appointed 1999 · resigned 2008
- Edward James Wray Director · appointed 1999 · resigned 2008
- Jane Elizabeth Black Secretary · appointed 1999 · resigned 2000
- Hexagon Registrars Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- Hexagon Directors Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record