Tombola Limited

Company 03889481 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.5y median 1.5y

average tenure

2.2y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 10Tech and media 3Finance 2

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.

Related organisations

Insightmarket Limited 1 shared director
The Sporting Exchange (Clients) Limited 1 shared director
TSE (International) Limited 1 shared director
Betfair Limited 1 shared director
TSE Development Limited 1 shared director
London Multi-Asset Exchange (Holdings) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03889481
Status	Active
Type	Private Limited Company
Incorporated	07/12/1999
Address	ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Tse Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Philip John Cronin ceased British
ownership of shares 75-100% voting rights 75-100%

Officers (16)

Sturgeon, Rebecca Jane Director · appointed 2025
Mccormick, Leslie Paul Director · appointed 2025
King, Christina Secretary · appointed 2024
Rickus, Alex Gerald Whiteman Director · appointed 2024
Ozcan, Recep Director · appointed 2024
Birch, Stephen Former Director · appointed 2025 · resigned 2025
Bunn, James Richard Former Director · appointed 2024 · resigned 2025
Warriner, Mike Former Director · appointed 2023 · resigned 2024
Beard, James Philip Hedley Former Director · appointed 2022 · resigned 2024
Kingston, Robert John Former Director · appointed 2022 · resigned 2022
Seeley, Jonathan Former Secretary · appointed 2022 · resigned 2024
Cronin, Robert Adam Former Director · appointed 2011 · resigned 2022
Cronin, James Edward Former Director · appointed 2008 · resigned 2022
Cronin, Michael Andrew Former Director · appointed 2008 · resigned 2022
Cronin, Philip John Former Director · appointed 1999 · resigned 2021
Cronin, Alison Jane Former Director · appointed 1999 · resigned 2022

Directors and officers on the Companies House record, current and former.

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