Gamesys Limited
Company 04042931 Active
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Related organisations
- Mice and Dice Limited 4 shared directors
- Telescope UK, LTD 4 shared directors
- Gamesys Group Limited 4 shared directors
- Bally’s (Newcastle) Limited 3 shared directors
- Gamesys Data Analytics Limited 3 shared directors
- Intralot Holdings UK LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04042931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2000 |
| Address | COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Bally’s Corporation
ownership of shares 75-100% voting rights 75-100% - Gamesys (Holdings) Ltd ceased
ownership of shares 75-100% - Noel Thomas John Hayden ceased British
ownership of shares 25-50% voting rights 25-50% - ceased
- Gamesys Group Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Sharma, Lee Director · appointed 2025
- Neville, Amy Director · appointed 2025
- Gomaniouk, Ekaterina Director · appointed 2025
- Hutton, Elizabeth Anna Secretary · appointed 2025
- Hill, Matthew James Director · appointed 2024
- Reeves, Robeson Mandela Director · appointed 2016
- Sales, Nicholas Simon Former Director · appointed 2024 · resigned 2025
- Evans, Ifor Lewis Former Director · appointed 2023 · resigned 2023
- Southall, Christina Dawn Former Director · appointed 2021 · resigned 2023
- Goulden, Neil Former Director · appointed 2019 · resigned 2021
- Rowland-Jones, John Former Secretary · appointed 2019 · resigned 2025
- Talisman, Daniel Jeremy Former Director · appointed 2019 · resigned 2024
- Graham, Philip Jarlath Former Director · appointed 2016 · resigned 2019
- Fenton, Lee Daniel Former Director · appointed 2008 · resigned 2023
- Devlin, Roger William Former Director · appointed 2006 · resigned 2016
- MEE, Michael John Robert Former Secretary · appointed 2005 · resigned 2019
- Hillary, Thomas Former Director · appointed 2004 · resigned 2016
- Thompson, Daniel James Former Director · appointed 2002 · resigned 2006
- Tombs, Robin John Former Secretary · appointed 2002 · resigned 2005
- Dixon, Andrew James Former Director · appointed 2002 · resigned 2003
- Hayden, Elaine Former Secretary · appointed 2001 · resigned 2005
- Hayden, Noel Thomas John Former Director · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
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