Totepool Limited
Company 05036312 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.
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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.
1 directors on the board
- Fred Done Director · appointed 2011
Directors past 6 years
- Fred Done Director · appointed 2011
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tote Investors Limited 1 shared director
- Tote Credit Limited 1 shared director
- Tote Course Limited 1 shared director
- Campbells (Bookmakers) Limited 1 shared director
- Tote Computer Services Limited 1 shared director
- Tote Bookmakers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05036312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2004 |
| Address | THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
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.
- Tote (Successor Company) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Steven Longden Secretary · appointed 2020
- Fred Done Director · appointed 2011
Show 10 former officers
- Barry Graham Kirk Nightingale Director · appointed 2011 · resigned 2014
- Michael Rodney Hamilton Secretary · appointed 2011 · resigned 2020
- Philip Ernest Whitehead Director · appointed 2008 · resigned 2011
- Carol Thompson Director · appointed 2006 · resigned 2008
- Trevor Kenneth Beaumont Director · appointed 2006 · resigned 2012
- Andrew James Lindley Secretary · appointed 2005 · resigned 2011
- Matthias Joseph John Scanlon Director · appointed 2004 · resigned 2009
- Steven Johnson Secretary · appointed 2004 · resigned 2005
- Thomas John Phillips Director · appointed 2004 · resigned 2005
- Nigel Mark Roddis Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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