BIG Deal Games (UK) LTD
Company 06060215 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
- Andrew Mark Ludlow Director · appointed 2017
Directors past 6 years
- Andrew Mark Ludlow Director · appointed 2017
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.
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
- Boomerang Digital Limited 1 shared director
- ISD Computer Services Limited 1 shared director
- Bingo Express Limited 1 shared director
- IHL Tech LTD 1 shared director
- AIR Dice Services (UK) Limited 1 shared director
- H3O Global LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06060215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2007 |
| Address | 2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE, HU13 9PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Boomerang Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - IVY Gaming Systems Limited ceased 2022-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Boomerang Digital Holdings Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29
Officers (6)
- Andrew Mark Ludlow Director · appointed 2017
Show 5 former officers
- Paul Nicholas Whitbread Director · appointed 2017 · resigned 2021
- Steven John Rice Director · appointed 2008 · resigned 2020
- Mark Rider Director · appointed 2007 · resigned 2017
- Domingo Relacion Secretary · appointed 2007 · resigned 2017
- Jon Hussman Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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