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Company · London

Regent Street Services Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 6

  1. William John Evans 2023-2024 Director View profile
  2. Julian Robert Edwins 2013-2023 Director View profile
  3. James David Thomas 2009-2022 Director View profile
  4. David Boden 2007-2013 Director View profile
  5. Peter Mcnally 2005-2017 Director View profile
  6. Timothy Akers Jobson 2005-2009 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
Non-trading company
Incorporated
04/07/2005
Registered office
London
Previous names
United Leisure Gaming Limited (until 10/07/2012)
Hippodrome Casino Limited (until 01/11/2010)

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. Regent Street Services Limited is controlled by Hippodrome Casino Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hippodrome Casino Limited is controlled by James Simon Thomas
    Evidence
    ceased 25-50% shares · notified 2018-02-07, ceased 2024-06-20 · source: Companies House PSC register

Ultimately controlled by James Simon Thomas.

4 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.

2 directors on the board

16.7y median 16.7y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Finance 2Business services 1Other services 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
05497982
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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