Overview
Postcode Lottery Limited's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Postcode Lottery Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Michiel Verboven | Director | 2020 | 6 yrs |
| Sigrid Joan Van Aken | Director | 2019 | 7 yrs |
| Immechien Rog | Director | 2018 | 8 yrs |
| Sigrid Joan Van Aken | Company secretary | 2019 | 7 yrs |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 5 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Immechien Rog | Director | 11 December 2018 | No other current boards on our record |
| Sigrid Joan Van Aken | Director | 1 April 2019 | 1 other current board |
| Michiel Verboven | Director | 1 June 2020 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Boudewyn Johannes Maria Poelmann | Director | 11 August 2003 | 31 December 2020 |
| Simone Veronique Van Bijsterveldt | Company secretary | 1 May 2016 | 1 April 2019 |
| Rudolf Esser | Company secretary | 11 August 2003 | 1 May 2016 |
| Margriet Koldyk | Director | 11 August 2003 | 28 February 2006 |
| Simon Laurence Haynes | Company secretary | 11 August 2003 | 24 June 2005 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Sigrid Joan Van Aken Director · appointed 2019
- Michiel Verboven Director · appointed 2020
- Immechien Rog Director · appointed 2018
Directors past 6 years
- Sigrid Joan Van Aken Director · appointed 2019
- Michiel Verboven Director · appointed 2020
- Immechien Rog Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Immechien Rog Director · appointed 2018
Portfolio (2)
- Sigrid Joan Van Aken Director · appointed 2019
- Michiel Verboven Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Postcode Lottery Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 5 November 2025
- Next confirmation statement due
- 19 November 2026 Due in 20 days
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04862732
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 11 August 2003
- Registered office
- C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA
- Nature of business (SIC)
- 92000 Gambling and betting activities
- Latest accounts
- 31 December 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 5 November 2025
- Next confirmation statement due
- 19 November 2026 Due in 20 days
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
66iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 66 companies, which is common for an accountant, formation agent or serviced office.
- Stora Enso UK Limited
- The Doherty Group Limited
- W.H.Doherty & Co.Limited
- Stora Enso Paper UK Limited
- W.H. Doherty (Holdings) Limited
- Keppel Seghers UK Ltd
- Beckers (UK) Limited
- Stora Enso Pension Trust Limited
- Fineos UK Limited
- Britecrest Limited
- Vanta Education Holdings Limited
- Britestar Solutions Limited
- Exeltis UK Limited
- RHQ Zombieco Limited
- Eisler Capital (UK) Ltd
- Era Polymers Limited
- Eisler Capital Management Ltd
- Adherium Europe Ltd
- Eisler Capital (Services) Ltd
Showing 19 of 65 other companies. 66 of the 66 are active.Show moreShow fewerShow all 65 →
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 5 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
6| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Petrus Leonardus Bastiaan Antonius Van GeelPerson · Dutch |
| 25 June 2021 | Current |
| Gerardus Petrus PreinPerson · Dutch |
| 25 June 2021 | Current |
| Dennis Robin De-BreijPerson · Dutch |
| 6 January 2023 | 16 December 2024 |
| Mr Cornelis Hendrik BoerPerson · Dutch |
| 6 April 2016 | 25 June 2021 |
| Mr Hubertus Petrus Maria KnapenPerson · Dutch |
| 6 April 2016 | 25 June 2021 |
| Mr Boudewijn Johannes Maria PoelmannPerson · Dutch |
| 6 April 2016 | 6 January 2023 |
2 current controllers and 4 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.