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Company · London

Fitzdares Limited

Gambling and betting activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. William Mark Rodney Woodhams 2022-2025 Director View profile
  2. Caroline Jane Harding 2019-2025 Director View profile
  3. Brian Roger Mattingley 2017-2018 Director View profile
  4. Edward William Churchward 2011-2011 Director View profile
  5. Guy Jeremy Rogers 2011-2016 Director View profile
  6. Paul Bashir 2009-2010 Director View profile
  7. Charles Peter Nigel Filmer 2007-2017 Director View profile
  8. Amit Bhatia 2006-2007 Director View profile
  9. James Francis Osborne 2005-2021 Director View profile
  10. Benjamin James Goldsmith 2005-2008 Director View profile
  11. Nigel Charles Comstive Wright 2005-2007 Director View profile
  12. Joseph Cocozza 2005-2008 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

What it does
Gambling and betting activities
Incorporated
10/06/2005
Registered office
London

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.

Group

  1. Fitzdares Limited is controlled by Fitzdares Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fitzdares Holdings Limited is controlled by Balthazar Fabricius
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Balthazar Fabricius.

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.

Financials

Net assets
£3,571,000
Total assets
£3,724,000
Cash
£7,113,000
Employees
0.43
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£4,918,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

14.1y median 15.9y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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.

Professional services 4Finance 1Manufacturing 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
05478072
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 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