Scientific Games International Holdings LTD
Company 04359953 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.
2 directors on the board
- Steven Richard Townend Director · appointed 2025
- Christian Kometer Director · appointed 2007
Directors past 6 years
- Christian Kometer Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Steven Richard Townend Director · appointed 2025
- Christian Kometer Director · appointed 2007
Left in the last 12 months
- Mark Wilson Scholey Director · appointed 2007 · resigned 2025
- Negro, Nicholas, Mr. Director · appointed 2023 · resigned 2026
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 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.
Related organisations
- Scientific Games International Limited 2 shared directors
Connected through a shared director
- Scientific Games UK Acquisitions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04359953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2002 |
| Address | 3 GEORGE MANN ROAD, LEEDS, WEST YORKSHIRE, LS10 1DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scientific Games Luxembourg Holdings Sarl
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scientific Games International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Games Media Limited
75-100% shares · notified 2016-04-06 - Global Draw Limited ceased 2022-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barcrest Group Limited ceased 2021-05-21
75-100% shares · notified 2016-04-06
Officers (14)
- Steven Richard Townend Director · appointed 2025
- Emma Adshead Secretary · appointed 2023
- Christian Kometer Director · appointed 2007
Show 11 former officers
- Negro, Nicholas, Mr. Director · appointed 2023 · resigned 2026
- James Edward Bunitsky Director · appointed 2013 · resigned 2023
- John Berard Sarno Director · appointed 2012 · resigned 2015
- Mark Wilson Scholey Director · appointed 2007 · resigned 2025
- James Brian Trask Director · appointed 2007 · resigned 2013
- Terence John Mcqueen Secretary · appointed 2007 · resigned 2023
- John Walsh Director · appointed 2007 · resigned 2017
- Ira Huey Raphaelson Director · appointed 2006 · resigned 2011
- Martin Edward Schloss Director · appointed 2002 · resigned 2006
- Ian Allen Bergel Secretary · appointed 2002 · resigned 2006
- Clifford Ormond Bickel Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record