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Company · London

Bally’s (Newcastle) Limited

Gambling and betting activities

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

Network

The large node is Bally’s (Newcastle) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Nicholas Simon Sales 2024-2025 Director View profile
  2. Tony Richard Boyd 2023-2024 Director View profile
  3. Neil Paramore 2022-2023 Director View profile
  4. Richard Anthony John Noble 2022-2024 Director View profile
  5. Derek Louis Playford 2017-2022 Director View profile
  6. Andrew William Herd 2006-2010 Director View profile
  7. John Damian Androcles Aspinall 2003-2023 Director View profile
  8. James Francis Osborne 2003-2006 Director View profile
  9. John Rowland-Jones 2024-2025 Secretary View profile
  10. Michael Russell Leathers 2003-2005 Secretary View profile
  11. Martyn Philip Bannerman Kennedy 2003-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Gambling and betting activities
Incorporated
04/02/2003
Registered office
London
Previous names
Aspers (Newcastle) Limited (until 08/10/2024)
Aspinall's (Newcastle) Limited (until 02/02/2011)

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.

  • Aspers H Limited ceased 2024-10-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Bally’s (Newcastle) Limited is controlled by Aspers H Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-10-01 · source: Companies House PSC register
  2. Aspers H Limited is controlled by Aspers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aspers Group Limited is controlled by Aspers UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aspers UK Holdings Limited.

12 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.

4 directors on the board

1.6y median 1.6y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 6Tech and media 6Arts and leisure 3Finance 1Other services 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
04655461
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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