Stanleybet Holdings Limited
Company 06076739 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Interbets Limited 2 shared directors
- Magellan Robotech Limited 2 shared directors
- Europe Business Limited 2 shared directors
- Stanleybet Services Limited 2 shared directors
- Magellan Sport Limited 2 shared directors
- Stanleybet International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06076739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2007 |
| Address | 14B, FLOOR 14, THE PLAZA,, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Giovanni Garrisi British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stanleybet Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Interbets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11739943
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-24 - Europe Business Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26
Officers (11)
- Nicola Marie Allinson Director · appointed 2025
- Garrisi, Giovanni, Dr Director · appointed 2007
Show 9 former officers
- Thomas Christopher Green Director · appointed 2023 · resigned 2025
- Adrian Gareth Morris Director · appointed 2020 · resigned 2023
- Brian Ernest Wade Director · appointed 2020 · resigned 2024
- Lee Thomas Shannon Director · appointed 2020 · resigned 2020
- John Samuel Whittaker Director · appointed 2013 · resigned 2020
- Jarrod Hargreaves Director · appointed 2012 · resigned 2013
- Purvis, David John, Mr. Director · appointed 2011 · resigned 2012
- William Lymbery Bland Director · appointed 2007 · resigned 2020
- Penningtons Directors (NO 1) LTD Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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