Gaming Realms PLC
Company 04175777 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Mark Robert Blandford Director · appointed 2019
- Mark Kevin Segal Director · appointed 2013
- Mark D Wilson Director · appointed 2013
- Michael Anthony Christopher Buckley Director · appointed 2013
- James Alan Ryan Director · appointed 2013
- Geoffrey Robert Green Director · appointed 2023
- Anna Massion-Greenberg Director · appointed 2022
9.4y median 13y
average tenure
13y
longest tenure
Directors past 6 years
- Mark Robert Blandford Director · appointed 2019
- Mark Kevin Segal Director · appointed 2013
- Mark D Wilson Director · appointed 2013
- Michael Anthony Christopher Buckley Director · appointed 2013
- James Alan Ryan Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Michael Anthony Christopher Buckley Director · appointed 2013
- James Alan Ryan Director · appointed 2013
- Geoffrey Robert Green Director · appointed 2023
- Anna Massion-Greenberg Director · appointed 2022
Portfolio (3)
- Mark Robert Blandford Director · appointed 2019
- Mark Kevin Segal Director · appointed 2013
- Mark D Wilson Director · appointed 2013
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.
Property 3Tech and media 3Dormant 2Finance 2Agriculture 1Arts and leisure 1Business services 1Retail and trade 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Gotim 3 Limited 1 shared director
- Double Diamond Gaming Limited 1 shared director
- Alchemybet LTD 1 shared director
- Blastworks Limited 1 shared director
- Gotim 9 Limited 1 shared director
- Nameco (NO. 1131) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04175777 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/03/2001 |
| Address | 2 VALENTINE PLACE, LONDON, SE1 8QH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blastworks Limited
75-100% shares · notified 2016-04-06 - 08126409
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Alchemybet LTD
75-100% shares · notified 2016-08-27 - 06703793 ceased 2016-06-06
75-100% shares · notified 2016-04-06
Officers (37)
- Geoffrey Robert Green Director · appointed 2023
- Anna Massion-Greenberg Director · appointed 2022
- Mark Robert Blandford Director · appointed 2019
- Mark Kevin Segal Director · appointed 2013
- Mark D Wilson Director · appointed 2013
- Michael Anthony Christopher Buckley Director · appointed 2013
- James Alan Ryan Director · appointed 2013
Show 30 former officers
- Christopher Peter James Ash Director · appointed 2019 · resigned 2021
- Christopher Bell Director · appointed 2017 · resigned 2018
- Atul Bali Director · appointed 2014 · resigned 2018
- Patrick James Southon Director · appointed 2013 · resigned 2020
- Simon Mark Collins Director · appointed 2013 · resigned 2019
- Paul Lancelot Banner Director · appointed 2012 · resigned 2013
- Gehringer, Hagen, Dr Director · appointed 2012 · resigned 2013
- Philip Corbishley Director · appointed 2012 · resigned 2013
- Sarah Gowing Secretary · appointed 2012 · resigned 2013
- Bernard Joseph Bulkin Director · appointed 2011 · resigned 2013
- Jeremy David Pelczer Director · appointed 2011 · resigned 2012
- Richard Philip James Webster Director · appointed 2010 · resigned 2012
- Roland Pieper Director · appointed 2009 · resigned 2011
- Dawn Priscilla Sugden Secretary · appointed 2008 · resigned 2011
- Donald James Bell Director · appointed 2008 · resigned 2010
- Ryan, Michael David, Major General Director · appointed 2007 · resigned 2011
- Stuart Mclellan Evans Director · appointed 2007 · resigned 2011
- Ian Kenneth Smith Secretary · appointed 2007 · resigned 2008
- Andrew James Quinn Director · appointed 2005 · resigned 2012
- Christopher Richard Adrian Scrope Director · appointed 2004 · resigned 2006
- Rooney Anand Director · appointed 2004 · resigned 2007
- Sweeney, Brian Neligan Christopher, Dr Director · appointed 2004 · resigned 2012
- Mahon, Stephen William, Dr Director · appointed 2004 · resigned 2004
- Gary Steven Pyle Secretary · appointed 2002 · resigned 2008
- Peter Taylor Director · appointed 2001 · resigned 2004
- John Henry Clarke Director · appointed 2001 · resigned 2004
- Ronald Charles Trenter Director · appointed 2001 · resigned 2005
- Alan Robert Burns Director · appointed 2001 · resigned 2001
- Martin Dunham Secretary · appointed 2001 · resigned 2002
- John Gervase Mark Heathcote Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record