Network
The large node is E-Tote Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Paul Brian Martin 2017-2021 View profile
- Nicholas Anthony Moss 2006-2021 View profile
- Ian Ashley Smith 2003-2021 View profile
- Graham Thomas Parr 2003-2011 View profile
- Edwin Thomas Osborne 2000-2015 View profile
- Nicholas Anthony Moss 2016-2021 View profile
- John Russell Bolt 2013-2016 View profile
- Stephen Peter Hayward 2001-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/2000
Ownership
Owned by (3) 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.
- Clarke Anthony Osborne
significant influence · notified 2021-04-01 - Edwin Thomas Osborne ceased 2021-04-01
25-50% shares · notified 2016-04-06 - Gaming International Limited ceased 2021-04-01
75-100% shares · notified 2021-04-01 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- E-Tote Limited
is controlled by Clarke Anthony Osborne
Evidence
active significant influence · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Clarke Anthony Osborne.
18 other companies in this group
- Toklon Limited
- Poole Motorsports LTD
- Poole Motorsports (NO2) LTD
- 07410215
- 10077782
- BS Properties Limited
- Steel Life (Perry Barr) Limited
- Synchronised Software Limited
- Poole Stadium Limited
- B S Estates Limited
- 11118299
- B.S.G. Developments Limited
- 11758952
- Steel Life (ST Helens) Limited
- Swindon Motorsports LTD
- Steel Life Group Limited
- Gaming International Limited
- Ofso Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
1 directors on the board
- Clarke Anthony Osborne Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03909522
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data