William Hill Limited
Company 04212563 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.
2
directors on the board
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 6Finance 2Professional services 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- William Hill Organization Limited 2 shared directors
- UK-Evoke 2 shared directors
- Sports Information Services (Holdings) Limited 1 shared director
- Will Hill Limited 1 shared director
- William Hill Holdings Limited 1 shared director
- William Hill Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04212563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2001 |
| Address | 1 BEDFORD AVENUE, LONDON, WC1B 3AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
92000 - Gambling and betting activities
Ownership - persons with significant control (2)
- 888 Vhl Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Caesars Cayman Finance Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Sean Ernest Wilkins Director · appointed 2024
- Per Evald Widerstrom Director · appointed 2024
- Elizabeth Ann Bisby Secretary · appointed 2022
Show 44 former officers
- Virtual Internet Services Limited Corporate-director · appointed 2022 · resigned 2025
- Josie-Azzara Havita Secretary · appointed 2022 · resigned 2022
- Philip Valentine Nichols Le Grice Director · appointed 2022 · resigned 2024
- Wilhelmus Theresia Jozef Hageman Director · appointed 2021 · resigned 2022
- Bret Yunker Director · appointed 2021 · resigned 2022
- Matthew Edward Ashley Director · appointed 2020 · resigned 2021
- Simon James Callander Secretary · appointed 2020 · resigned 2022
- Rolf Ulrik Bengtsson Director · appointed 2019 · resigned 2022
- Lynne Marie Weedall Director · appointed 2019 · resigned 2021
- Jane Carolyn Hanson Director · appointed 2019 · resigned 2021
- Gordon Alexander Wilson Director · appointed 2019 · resigned 2021
- Balbir Kelly Bisla Secretary · appointed 2018 · resigned 2020
- Roger William Devlin Director · appointed 2018 · resigned 2021
- Ruth Catherine Prior Director · appointed 2017 · resigned 2020
- Mark Brooker Director · appointed 2017 · resigned 2021
- John Patrick O'Reilly Director · appointed 2017 · resigned 2018
- Robin James Terrell Director · appointed 2017 · resigned 2021
- Philip Hedley Bowcock Director · appointed 2015 · resigned 2019
- James Henderson Director · appointed 2014 · resigned 2016
- Sir Roy Alan Gardner Director · appointed 2014 · resigned 2018
- Luke Amos Thomas Secretary · appointed 2013 · resigned 2018
- Imelda Walsh Director · appointed 2011 · resigned 2018
- Georgina Harvey Director · appointed 2011 · resigned 2019
- David Soutar Lowden Director · appointed 2011 · resigned 2019
- Gareth Davis Director · appointed 2010 · resigned 2018
- Neil Cooper Director · appointed 2010 · resigned 2015
- Ashley Gilroy Mark Highfield Director · appointed 2008 · resigned 2017
- Ralph Jamieson Topping Director · appointed 2007 · resigned 2014
- Ian John Spearing Director · appointed 2007 · resigned 2008
- Thomas Murphy Secretary · appointed 2007 · resigned 2013
- Simon Paul Lane Director · appointed 2006 · resigned 2010
- David Albert Edmonds Director · appointed 2005 · resigned 2014
- Helen Clare Grantham Secretary · appointed 2004 · resigned 2007
- John Michael Barry Gibson Director · appointed 2002 · resigned 2009
- David Philip Allvey Director · appointed 2002 · resigned 2011
- Guy Bryce Davison Director · appointed 2002 · resigned 2002
- Alexander Donald Mackenzie Director · appointed 2002 · resigned 2003
- Iain Michael Parham Director · appointed 2002 · resigned 2002
- Charles Thomas Scott Director · appointed 2002 · resigned 2010
- Yagnish Vrajlal Chotai Director · appointed 2002 · resigned 2003
- John Michael Brown Director · appointed 2002 · resigned 2003
- Thomas Daniel Singer Director · appointed 2002 · resigned 2006
- David Charles Ian Harding Director · appointed 2002 · resigned 2007
- Nigel Edwin Blythe-Tinker Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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