Company
Poker Million Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- John Patrick O'Reilly 2001-2004 View profile
- Ian Timothy Payne 2001-2008 View profile
- David Roger Warner 2001-2002 View profile
- Barry Maurice William Hearn 2000-2021 View profile
- Michael Jeremy Noble 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2000
Ownership
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.
- Matchroom Sport Limited
75-100% shares · notified 2016-04-06
Group
- Poker Million Limited
is controlled by Matchroom Sport Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Matchroom Sport Limited
is controlled by Barry Maurice William Hearn
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2021-02-22 · source: Companies House PSC register
Ultimately controlled by Barry Maurice William Hearn.
17 other companies in this group
- Matchroom Boxing Global LLP
- Matchroom Media LTD
- World Snooker Holding Limited
- World Professional Nineball Pool Corporation Limited
- The Professional Darts Corporation Limited
- Matchroom Talent Group Limited
- Euro PRO Tour Limited
- Matchroom Boxing USA Limited
- Matchroom Sport Limited
- Matchroom Boxing Limited
- World Snooker Limited
- Matchroom Multi Sport Limited
- 11606487
- Mascalls Finance Limited
- World Series of Darts LTD
- Mascalls Farms LLP
- 11606389
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.
Financials
- Net assets
- £100
- Total assets
- £100
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Edward John Hearn Director · appointed 2021
- Stephen James Dawson Director · appointed 2000
- Melanie Jane Simmonds Director · appointed 2025
Directors past 6 years
- Stephen James Dawson Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Edward John Hearn Director · appointed 2021
- Stephen James Dawson Director · appointed 2000
- Melanie Jane Simmonds Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04043305
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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