Vstechnology Limited
Company 04908131 Active
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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.
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- Gaming Technology Solutions Limited 2 shared directors
- PT GB Services Limited 2 shared directors
- Intelligent Gaming Systems Limited 2 shared directors
- ECM Systems Holdings Limited 2 shared directors
- Virtue Fusion CM Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04908131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2003 |
| Address | MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Playtech Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Laura Taylor Secretary · appointed 2025
- Ian James Ince Director · appointed 2024
- Chris Mcginnis Director · appointed 2022
Show 16 former officers
- Andrew Smith Director · appointed 2020 · resigned 2022
- Paul Gilbert Director · appointed 2018 · resigned 2023
- Jeremy Schlachter Director · appointed 2018 · resigned 2022
- Daniel Peter Phillips Director · appointed 2017 · resigned 2018
- Brian Moore Secretary · appointed 2015 · resigned 2025
- Andrew James Porter Director · appointed 2014 · resigned 2017
- Alexander Lancaster Ambrose Director · appointed 2014 · resigned 2018
- Paul Simon Kent Wright Director · appointed 2014 · resigned 2014
- Paul David Morris Director · appointed 2010 · resigned 2014
- Paul Wright Secretary · appointed 2009 · resigned 2014
- Cavendish Secretarial Limited Corporate-secretary · appointed 2004 · resigned 2009
- Janet Norris Secretary · appointed 2003 · resigned 2004
- Elliott James Norris Director · appointed 2003 · resigned 2009
- Graham Cosier Director · appointed 2003 · resigned 2010
- Brian Reginald Norris Director · appointed 2003 · resigned 2009
- Bowskill, Jeremy Michael, Dr Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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