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Company

LNW Gaming UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is LNW Gaming UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. James Sottile 2023-2026 Director View profile
  2. Dylan Slaney 2023-2024 Director View profile
  3. Daniel John George May 2022-2023 Director View profile
  4. Constance Purcell James 2021-2023 Director View profile
  5. Michael Christopher Eklund 2020-2021 Director View profile
  6. Eric John Matejevich 2017-2018 Director View profile
  7. Matthew Stuart Davey 2017-2018 Director View profile
  8. David Andrew Loveday 2011-2013 Director View profile
  9. Jeremy Thompson-Hill 2011-2017 Director View profile
  10. Colin John Rowlands 2011-2017 Director View profile
  11. Alexander Gersh 2008-2011 Director View profile
  12. Andrew Paul Woodward 2008-2011 Director View profile
  13. Mark Hamilton Paling 2004-2008 Director View profile
  14. UKF Nominees Limited 2004-2004 Corporate-nominee-director View profile
  15. Christopher Michael Woodcock 2004-2008 Director View profile
  16. Constance Purcell James 2021-2023 Secretary View profile
  17. Michael Alan Quartieri 2018-2020 Secretary View profile
  18. Silas Augustine John Brown 2013-2018 Secretary View profile
  19. Susanna Gay Underwood 2011-2013 Secretary View profile
  20. Ismat Levin 2009-2011 Secretary View profile
  21. Gregory George Nardini 2008-2009 Secretary View profile
  22. UKF Secretaries Limited 2004-2004 Corporate-nominee-secretary View profile
  23. Beverly Joy Paling 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/2004

Ownership

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.

Group

  1. LNW Gaming UK Limited is controlled by LNW Gaming and Systems Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-04 · source: Companies House PSC register

Ultimately controlled by LNW Gaming and Systems Holdings Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05184120
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data