Poker Million Limited
Company 04043305 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Matchroom Sport Limited 3 shared directors
- Euro PRO Tour Limited 2 shared directors
- World Snooker Holding Limited 2 shared directors
- World Series of Darts LTD 2 shared directors
- Matchroom Boxing Limited 2 shared directors
- Matchroom Boxing USA Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04043305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2000 |
| Address | MASCALLS, MASCALLS LANE, BRENTWOOD, ESSEX, CM14 5LJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Matchroom Sport Limited
ownership of shares 75-100%
Officers (9)
- Melanie Jane Simmonds Director · appointed 2025
- Edward John Hearn Director · appointed 2021
- Stephen James Dawson Secretary · appointed 2004
- Stephen James Dawson Director · appointed 2000
Show 5 former officers
- John Patrick O'Reilly Director · appointed 2001 · resigned 2004
- Ian Timothy Payne Director · appointed 2001 · resigned 2008
- Michael Jeremy Noble Secretary · appointed 2001 · resigned 2004
- David Roger Warner Director · appointed 2001 · resigned 2002
- Barry Maurice William Hearn Director · appointed 2000 · resigned 2021
Directors and officers on the Companies House record, current and former.
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