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Company

William Hill Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is William Hill Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Virtual Internet Services Limited 2022-2025 Corporate-director View profile
  2. Philip Valentine Nichols Le Grice 2022-2024 Director View profile
  3. Wilhelmus Theresia Jozef Hageman 2021-2022 Director View profile
  4. Bret Yunker 2021-2022 Director View profile
  5. Matthew Edward Ashley 2020-2021 Director View profile
  6. Rolf Ulrik Bengtsson 2019-2022 Director View profile
  7. Lynne Marie Weedall 2019-2021 Director View profile
  8. Jane Carolyn Hanson 2019-2021 Director View profile
  9. Gordon Alexander Wilson 2019-2021 Director View profile
  10. Roger William Devlin 2018-2021 Director View profile
  11. Ruth Catherine Prior 2017-2020 Director View profile
  12. Mark Brooker 2017-2021 Director View profile
  13. John Patrick O'Reilly 2017-2018 Director View profile
  14. Robin James Terrell 2017-2021 Director View profile
  15. Philip Hedley Bowcock 2015-2019 Director View profile
  16. James Henderson 2014-2016 Director View profile
  17. Sir Roy Alan Gardner 2014-2018 Director View profile
  18. Imelda Walsh 2011-2018 Director View profile
  19. Georgina Harvey 2011-2019 Director View profile
  20. David Soutar Lowden 2011-2019 Director View profile
  21. Gareth Davis 2010-2018 Director View profile
  22. Neil Cooper 2010-2015 Director View profile
  23. Ashley Gilroy Mark Highfield 2008-2017 Director View profile
  24. Ralph Jamieson Topping 2007-2014 Director View profile
  25. Ian John Spearing 2007-2008 Director View profile
  26. Simon Paul Lane 2006-2010 Director View profile
  27. David Albert Edmonds 2005-2014 Director View profile
  28. John Michael Barry Gibson 2002-2009 Director View profile
  29. David Philip Allvey 2002-2011 Director View profile
  30. Guy Bryce Davison 2002-2002 Director View profile
  31. Alexander Donald Mackenzie 2002-2003 Director View profile
  32. Iain Michael Parham 2002-2002 Director View profile
  33. Charles Thomas Scott 2002-2010 Director View profile
  34. Yagnish Vrajlal Chotai 2002-2003 Director View profile
  35. John Michael Brown 2002-2003 Director View profile
  36. Thomas Daniel Singer 2002-2006 Director View profile
  37. David Charles Ian Harding 2002-2007 Director View profile
  38. Josie-Azzara Havita 2022-2022 Secretary View profile
  39. Simon James Callander 2020-2022 Secretary View profile
  40. Balbir Kelly Bisla 2018-2020 Secretary View profile
  41. Luke Amos Thomas 2013-2018 Secretary View profile
  42. Thomas Murphy 2007-2013 Secretary View profile
  43. Helen Clare Grantham 2004-2007 Secretary View profile
  44. Nigel Edwin Blythe-Tinker 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/2001

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.

Group

  1. William Hill Limited is controlled by 888 VHL UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 · source: Companies House PSC register
  2. 888 VHL UK Holdings Limited is controlled by 888 UK Interactive Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 · source: Companies House PSC register

Ultimately controlled by 888 UK Interactive Holdings Limited.

64 other companies in this group

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.

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.

2 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04212563
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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