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Who leads it
Previous officers 9
- Piotr Nowosad 2016-2021 View profile
- Paul Nicholas Doherty 2016-2024 View profile
- Christopher James Earle 2016-2020 View profile
- Kevin Norton 2008-2019 View profile
- Michael Winniczuk Snr 2008-2008 View profile
- Michael Winniczuk 2008-2019 View profile
- Gillian Elizabeth Hill 2016-2024 View profile
- Hannah Norton 2013-2016 View profile
- Eileen Winniczuk 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/2008
Ownership
Owned by (2) 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.
- Verastar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-20 - TBO Holdings LTD ceased 2019-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- TBO Services Limited
is controlled by Verastar Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-20 · source: Companies House PSC register - Verastar Limited
is controlled by Verastar Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Verastar Holdings Limited
is controlled by Etihad Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Etihad Acquisitions Limited
is controlled by Etihad Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22 · source: Companies House PSC register - Etihad Topco Limited
is controlled by Vitruvian Partners LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Vitruvian Partners LLP
is controlled by Michael Adam Risman
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Adam Risman.
155 other companies in this group
- Vitruvian Partners International Holdings Limited
- Telecare Limited
- Gaming Acquisitions Limited
- Halcyon Midco Limited
- Forge Holiday Group LTD
- 07639465
- 05907026
- VIP III Nominees Limited
- Inspired Gaming Group Limited
- Halcyon Financing Limited
- Canopy Holdco Limited
- 115CR (150) Limited
- Gamestec Leisure Limited
- Revolution Entertainment Systems Holdings Limited
- Vitruvian Partners LLP
- Energy Services Topco Limited
- 12211477
- Refer2US UK Limited
- Pharmaservice Limited
- Dmwsl 631 Limited
- Littlenlarge.COM Limited
- Sciensus2 Limited
- Vitruvian Managers Limited
- Canopy Bidco Limited
- Etihad Topco Limited
- Medicines Intelligence Limited
- Twinkle LTD
- Thomas Midco Limited
- Bucharest Bidco Limited
- Revelstoke Topco Limited
- Inspired Gaming (International) Limited
- VIP IV Feeder LP
- Sciensus Pharma Services Limited
- 09292082
- 09911975
- Vitruvian General Partner LLP
- Sykes Cottages EBT Limited
- Bell-Fruit Group Limited
- Featherstone Midco Limited
- VIP III Feeder LP
- Opus Topco Limited
- Inspired Gaming (Holdings) Limited
- Vitruvian Scotcar II Limited Partnership
- Cannes Midco II LTD
- Inspired Entertainment (Financing) PLC
- 04266368
- Bright Heroes Midco Limited
- Self Catering Travel LTD
- Bucharest Topco Limited
- Hospital AT Home Limited
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
- John Benjamin Bright Director · appointed 2025
- Lee Robert Hull Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- John Benjamin Bright Director · appointed 2025
- Lee Robert Hull Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06489013
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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