Bally’s (Newcastle) Limited

Company 04655461 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.6y median 1.6y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Gamesys Limited 3 shared directors
Mice and Dice Limited 3 shared directors
Telescope UK, LTD 3 shared directors
Gamesys Group Limited 3 shared directors
Gamesys Data Analytics Limited 3 shared directors
Betting and Gaming Council 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04655461
Status	Active
Type	Private Limited Company
Incorporated	04/02/2003
Address	COLEGRAVE HOUSE, 70, BERNERS STREET, LONDON, W1T 3NL
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)

Bally’s Corporation
ownership of shares 75-100% voting rights 75-100%
Aspers H Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Neville, Amy Director · appointed 2025
Gomaniouk, Ekaterina Director · appointed 2025
Hutton, Elizabeth Anna Secretary · appointed 2025
Hill, Matthew James Director · appointed 2024
Clegg, Kevin Andrew Director · appointed 2024
Rowland-Jones, John Former Secretary · appointed 2024 · resigned 2025
Sales, Nicholas Simon Former Director · appointed 2024 · resigned 2025
Boyd, Tony Richard Former Director · appointed 2023 · resigned 2024
Paramore, Neil Former Director · appointed 2022 · resigned 2023
Noble, Richard Anthony John Former Director · appointed 2022 · resigned 2024
Playford, Derek Louis Former Director · appointed 2017 · resigned 2022
Herd, Andrew William Former Director · appointed 2006 · resigned 2010
Leathers, Michael Russell Former Secretary · appointed 2003 · resigned 2005
Aspinall, John Damian Androcles Former Director · appointed 2003 · resigned 2023
Osborne, James Francis Former Director · appointed 2003 · resigned 2006
Kennedy, Martyn Philip Bannerman Former Secretary · appointed 2003 · resigned 2017

Directors and officers on the Companies House record, current and former.

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