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Who leads it
Previous officers 18
- Josie-Azzara Havita 2022-2022 View profile
- Philip Le-Grice 2021-2025 View profile
- Simon James Callander 2020-2022 View profile
- Michael James Ford 2019-2021 View profile
- Claire Margaret Pape 2018-2019 View profile
- Luke Amos Thomas 2013-2018 View profile
- Neil Cooper 2010-2015 View profile
- Anthony David Steele 2007-2018 View profile
- Simon Paul Lane 2006-2010 View profile
- Thomas Daniel Singer 2005-2006 View profile
- Shailen Wasani 2005-2007 View profile
- Colin Charles Child 2005-2005 View profile
- Balbir Kelly Bisla 2018-2020 View profile
- Thomas Stamper Fuller 2016-2018 View profile
- Dennis Read 2007-2016 View profile
- Sarah Anderson 2006-2007 View profile
- Andrea Louise Macqueen 2005-2006 View profile
- Sarah Jane Coulbourne 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/2005
Ownership
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.
- William Hill Organization Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Phonethread Limited
is controlled by William Hill Organization Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - William Hill Organization Limited
is controlled by Will Hill Limited
Evidence
active significant influence · notified 2017-01-14 · source: Companies House PSC register - Will Hill Limited
is controlled by William Hill Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - William Hill Investments Limited
is controlled by William Hill Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-01-16 · source: Companies House PSC register - William Hill Holdings Limited
is controlled by William Hill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 · source: Companies House PSC register - William Hill Limited
is controlled by 888 VHL UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 · source: Companies House PSC register - 888 VHL UK Holdings Limited
is controlled by 888 UK Interactive Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 · source: Companies House PSC register
Ultimately controlled by 888 UK Interactive Holdings Limited.
64 other companies in this group
- Trackcycle Limited
- Will Hill Limited
- Arena Racing Limited
- William Hill (Southern) Limited
- William Hill (Resources) Limited
- Matsdom Limited
- Eventip Limited
- William Hill (Caledonian) Limited
- Evenmedia Limited
- Regency Bookmakers (Midlands) Limited
- William Hill (London) Limited
- Arthur Roye (Turf Accountants) Limited
- Camec (Scotland) Limited
- Windsors(Sporting Investments)Limited
- William Hill (Western) Limited
- James Lane (Bookmaker) Limited
- William Hill (North Eastern) Limited
- Fred Parkinson Management Limited
- William Hill (Edgeware Road) Limited
- 888 VHL UK Holdings Limited
- William Hill (Essex) Limited
- GUS Carter (Cash) Limited
- Bradlow Limited
- T.H.Jennings(Harlow Pools)Limited
- Willstan Racing Limited
- William Hill (Football) Limited
- William Hill Organization Limited
- William Hill (Products) Limited
- Laystall Limited
- William Hill Employee Shares Trustee Limited
- Matsbest Limited
- William Hill (Goods) Limited
- William Hill (North Western) Limited
- MR Green Consultancy Services LTD.
- William Hill (Effects) Limited
- Regionmodel Limited
- Transdawn Limited
- William Hill Trustee Limited
- William Hill (Midlands) Limited
- William Hill Investments Limited
- Camec Limited
- William Hill (Wares) Limited
- Brooke Bookmakers Limited
- Bookhost Limited
- William Hill (Alba) Limited
- Grand Parade Limited
- William Hill Limited
- Deviceguide Limited
- William Hill Finance Limited
- William Hill (Stock) Limited
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
- Usha Ganesan Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05417892
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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