The Sporting Exchange (Clients) Limited
Company 03994762 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.
3 directors on the board
- Recep Ozcan Director · appointed 2020
- Kevin Smith Director · appointed 2018
- Steven John Ellis Director · appointed 2022
5.8y median 5.7y
average tenure
7.9y
longest tenure
Directors past 6 years
- Kevin Smith Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Steven John Ellis Director · appointed 2022
Portfolio (2)
- Recep Ozcan Director · appointed 2020
- Kevin Smith Director · appointed 2018
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 12Tech 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 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.
Related organisations
- Insightmarket Limited 2 shared directors
- TSE (International) Limited 2 shared directors
- Betfair Limited 2 shared directors
- TSE Development Limited 2 shared directors
- London Multi-Asset Exchange (Holdings) Limited 2 shared directors
- Winslow ONE Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03994762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2000 |
| Address | ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| 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.
- The Sporting Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Christina King Secretary · appointed 2024
- Steven John Ellis Director · appointed 2022
- Recep Ozcan Director · appointed 2020
- Kevin Smith Director · appointed 2018
Show 20 former officers
- David Maxwell Director · appointed 2019 · resigned 2022
- Jonathan Seeley Secretary · appointed 2019 · resigned 2024
- Philip Scott Director · appointed 2018 · resigned 2020
- Paul Rushton Director · appointed 2018 · resigned 2018
- Pritti Patel Secretary · appointed 2016 · resigned 2019
- Breon Thomas Corcoran Director · appointed 2013 · resigned 2017
- Fiona Hilary Russell Secretary · appointed 2013 · resigned 2016
- Alexander Gersh Director · appointed 2013 · resigned 2018
- Hubble, Justin, Mr. Secretary · appointed 2013 · resigned 2013
- Justin Legarth Hubble Director · appointed 2013 · resigned 2013
- Mark Brooker Director · appointed 2012 · resigned 2013
- Martin John Cruddance Director · appointed 2012 · resigned 2013
- Stephen Gavin Morana Director · appointed 2010 · resigned 2012
- Christopher Michael Batterham Director · appointed 2007 · resigned 2010
- Cruddace, Martin John, Mr. Secretary · appointed 2005 · resigned 2013
- Owen Francis O'Donnell Secretary · appointed 2004 · resigned 2005
- David Owain Douglas Williams Secretary · appointed 2000 · resigned 2004
- Andrew Wilson Black Director · appointed 2000 · resigned 2010
- Edward James Wray Director · appointed 2000 · resigned 2012
- Jane Elizabeth Black Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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