Betting Shop Services Limited
Company 05310821 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
- Gregory Roy Knight Director · appointed 2009
16.6y median 16.6y
average tenure
16.6y
longest tenure
Directors past 6 years
- Gregory Roy Knight Director · appointed 2009
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.
Arts and leisure 11Business services 1Other services 1Professional services 1Property 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
- 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
- Mark Jarvis Limited 1 shared director
- Charnwood Forest Turf Accountants Limited 1 shared director
- Megabet UK LTD. 1 shared director
- Clark Racing (Northern) Limited 1 shared director
- British Greyhound Racing Fund Limited 1 shared director
- Wads Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05310821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2004 |
| Address | 4 SIMON CAMPION COURT, 232-234 HIGH STREET, EPPING, ESSEX, CM16 4AU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 27/04/2025 |
Industry (SIC)
92000 - Gambling and betting 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.
- Gregory Roy Knight
significant influence · notified 2017-01-07 - Mark Andrew Pears ceased 2017-09-01
significant influence · notified 2017-01-07 - Julian William Knight ceased 2021-07-30
significant influence · notified 2017-01-07 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jennings Racing (2006) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JOE Jennings Bookmakers Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Jennings Racing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jennings (SL) Limited
75-100% shares, 75-100% voting · notified 2016-07-21 - Betting Shop Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Jenningsbet Online Limited
75-100% shares · notified 2021-04-25 - BET 21 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-14 - Mark Jarvis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23
Officers (10)
- Victoria Emma Knight Secretary · appointed 2021
- Gregory Roy Knight Director · appointed 2009
Show 8 former officers
- Ian Jonathan Shaw Director · appointed 2017 · resigned 2019
- Julian Knight Secretary · appointed 2012 · resigned 2021
- Julian William Knight Director · appointed 2009 · resigned 2021
- Mohamed Iqbal Bundhun Director · appointed 2009 · resigned 2009
- Jonathan Berman Director · appointed 2005 · resigned 2009
- Iqbal Bundhun Secretary · appointed 2005 · resigned 2012
- Derek Graham Richard Wood Secretary · appointed 2004 · resigned 2006
- Ian Christopher Hogg Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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