LNW Gaming UK Limited
Company 05184120 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.
1 directors on the board
- Simon Johnson Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Sottile, James, Mr. Director · appointed 2023 · resigned 2026
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.
Company details
| Number | 05184120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2004 |
| Address | 4TH FLOOR, BUILDING 5 CHISWICK PARK, CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5SE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (3) 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.
- LNW Gaming and Systems Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-04 - Openbet Technologies Limited ceased 2022-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LNW UK Holdings Limited ceased 2023-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20
Officers (25)
- Simon Johnson Director · appointed 2026
- MAY, Daniel John George, Mr. Secretary · appointed 2023
Show 23 former officers
- Sottile, James, Mr. Director · appointed 2023 · resigned 2026
- Dylan Slaney Director · appointed 2023 · resigned 2024
- Daniel John George May Director · appointed 2022 · resigned 2023
- Constance Purcell James Secretary · appointed 2021 · resigned 2023
- James, Constance Purcell, Ms. Director · appointed 2021 · resigned 2023
- Michael Christopher Eklund Director · appointed 2020 · resigned 2021
- Michael Alan Quartieri Secretary · appointed 2018 · resigned 2020
- Eric John Matejevich Director · appointed 2017 · resigned 2018
- Matthew Stuart Davey Director · appointed 2017 · resigned 2018
- Silas Augustine John Brown Secretary · appointed 2013 · resigned 2018
- Susanna Gay Underwood Secretary · appointed 2011 · resigned 2013
- David Andrew Loveday Director · appointed 2011 · resigned 2013
- Jeremy Thompson-Hill Director · appointed 2011 · resigned 2017
- Colin John Rowlands Director · appointed 2011 · resigned 2017
- Ismat Levin Secretary · appointed 2009 · resigned 2011
- Alexander Gersh Director · appointed 2008 · resigned 2011
- Gregory George Nardini Secretary · appointed 2008 · resigned 2009
- Andrew Paul Woodward Director · appointed 2008 · resigned 2011
- Mark Hamilton Paling Director · appointed 2004 · resigned 2008
- UKF Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
- UKF Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Beverly Joy Paling Secretary · appointed 2004 · resigned 2008
- Christopher Michael Woodcock Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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