Intralot Finance UK Limited
Company 06451119 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Chrysostomos Sfatos Director · appointed 2019
- Vasileios Vasdaris Director · appointed 2007
Directors past 6 years
- Chrysostomos Sfatos Director · appointed 2019
- Vasileios Vasdaris Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Vasileios Vasdaris Director · appointed 2007
Portfolio (1)
- Chrysostomos Sfatos Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Intralot Holdings UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06451119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2007 |
| Address | 1ST FLOOR SHERATON HOUSE LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Intralot Sa Integrated Lottery Systems and Services
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Chrysostomos Sfatos Director · appointed 2019
- Vasileios Vasdaris Director · appointed 2007
Show 10 former officers
- Maria Mountzouridi Director · appointed 2016 · resigned 2018
- Evangelos Raptis Secretary · appointed 2015 · resigned 2024
- Antonios Kerastaris Director · appointed 2014 · resigned 2019
- L.D.C. Corporate Director NO.1 Limited Corporate-director · appointed 2011 · resigned 2016
- Ian Kenneth Bowden Director · appointed 2011 · resigned 2016
- David Marcus John Rice Director · appointed 2008 · resigned 2011
- Equity Trust Services (UK) Limited Corporate-secretary · appointed 2007 · resigned 2011
- Oliver Bernard Louis Hoyng Director · appointed 2007 · resigned 2010
- Ioannis Pantoleon Director · appointed 2007 · resigned 2014
- Richard Lodewijk Hubortus Verkoulen Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record