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Company

Green MAN Gaming Limited

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

Network

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

Who leads it

Previous officers 16

  1. Robert John Murphy 2019-2019 Director View profile
  2. Joanne Carolyn Lake 2019-2019 Director View profile
  3. Mark Frederick CarÖE 2019-2023 Director View profile
  4. Faisal Galaria 2016-2018 Director View profile
  5. Benedict Michael Tompkins 2011-2019 Director View profile
  6. Spiros Giamas 2011-2019 Director View profile
  7. Gian Mark Luzio 2010-2010 Director View profile
  8. Tobin Richard Ireland 2009-2010 Director View profile
  9. David Michael Clark 2009-2015 Director View profile
  10. Christopher Augustine Mehers 2009-2015 Director View profile
  11. Battle Directors LTD 2004-2004 Corporate-director View profile
  12. David Neil Derbyshire 2004-2005 Director View profile
  13. Timothy Lewis Saxton 2010-2019 Secretary View profile
  14. LSG Secretarial Limited 2010-2010 Corporate-secretary View profile
  15. SR Registrars Limited 2004-2010 Corporate-secretary View profile
  16. Battle Secretaries LTD 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/10/2004

Ownership

Owned by (2) 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. Green MAN Gaming Limited is controlled by Green MAN Gaming Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-09-21 · source: Companies House PSC register
  2. Green MAN Gaming Holdings Limited is controlled by Louis Paul Sulyok
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-09-06, ceased 2018-09-20 · source: Companies House PSC register

Ultimately controlled by Louis Paul Sulyok.

6 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.

5 directors on the board

10.5y median 6.8y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 6Arts and leisure 4Property 2Retail and trade 2Business services 1Finance 1Professional services 1Transport 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05271628
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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