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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stoke City Football Club Limited 1 shared director
- Stoke City (Property) Limited 1 shared director
- Hillside (Leisure) Limited 1 shared director
- Hillside (NEW Media Holdings) Limited 1 shared director
- Beswicks Sports Limited 1 shared director
- BET365 Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04875877 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/08/2003 |
| Address | BET365 STADIUM, STANLEY MATTHEWS WAY, STOKE-ON-TRENT, ST4 4EG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (11)
- Mr Dennis Smith British
significant influence or control - Mr Gary Neil Mellor British
significant influence or control - John Fitzgerald Coates British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Simon Richard King English
significant influence or control - Miss Josepha Hannah Morris English
significant influence or control - Mr Christopher Robert Iwelumo British
significant influence or control - Mr David Thomas Heath British
significant influence or control significant influence or control as trust - Mr Anthony John Scholes ceased 2022 British
significant influence or control - Mr Martin Goodman ceased 2017 British
significant influence or control - Mr Robert Charles Douglas Flello ceased 2022 British
significant influence or control - Mr John David Pelling ceased 2025 British
significant influence or control
Officers (20)
- David Thomas Heath Secretary · appointed 2025
- David Thomas Heath Director · appointed 2025
- Josepha Hannah Morris Director · appointed 2022
- Simon Richard King Director · appointed 2022
- John Fitzgerald Coates Director · appointed 2022
- Christopher Robert Iwelumo Director · appointed 2019
- Denis Smith Director · appointed 2011
- Gary Neil Mellor Director · appointed 2010
Show 12 former officers
- John David Pelling Director · appointed 2017 · resigned 2025
- John Pelling Secretary · appointed 2017 · resigned 2025
- Martin Goodman Director · appointed 2012 · resigned 2017
- Martin Goodman Secretary · appointed 2011 · resigned 2017
- Robert Charles Douglas Flello Director · appointed 2010 · resigned 2022
- Karen Silk Secretary · appointed 2007 · resigned 2011
- Roger William Reade Director · appointed 2006 · resigned 2007
- Anthony John Scholes Director · appointed 2004 · resigned 2022
- Dennis Leman Secretary · appointed 2003 · resigned 2007
- Ian David Bailey Director · appointed 2003 · resigned 2007
- Jonathan Tom Telford Fuller Director · appointed 2003 · resigned 2004
- Fraser Peter Foster Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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