Betfair Group Limited
Company 06489716 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.
3 directors on the board
- Robert Coldrake Director · appointed 2024
- Jeremy Peter Jackson Director · appointed 2013
- Edward Martin Traynor Director · appointed 2018
8y median 8.5y
average tenure
13.2y
longest tenure
Directors past 6 years
- Jeremy Peter Jackson Director · appointed 2013
- Edward Martin Traynor Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Robert Coldrake Director · appointed 2024
- Jeremy Peter Jackson Director · appointed 2013
- Edward Martin Traynor Director · appointed 2018
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.
Finance 6Arts and leisure 5Tech and media 3Business services 2
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.
Related organisations
- The Sporting Exchange Limited 3 shared directors
- TSE Holdings Limited 3 shared directors
- Power Leisure Bookmakers Limited 2 shared directors
- Fanduel Group Limited 2 shared directors
- Fanduel International, LTD 2 shared directors
Connected through a shared director
- Flutter Entertainment UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06489716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2008 |
| Address | ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (1)
- Flutter Entertainment Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Sporting Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Christina King Secretary · appointed 2024
- Robert Coldrake Director · appointed 2024
- Edward Martin Traynor Director · appointed 2018
- Jeremy Peter Jackson Director · appointed 2013
Show 20 former officers
- Jonathan Seeley Secretary · appointed 2019 · resigned 2024
- Pritti Patel Secretary · appointed 2016 · resigned 2019
- Mark Brooker Director · appointed 2015 · resigned 2016
- Peter Stephen Rigby Director · appointed 2014 · resigned 2016
- Leo Martin Quinn Director · appointed 2014 · resigned 2016
- Fiona Hilary Russell Secretary · appointed 2013 · resigned 2016
- Alexander Gersh Director · appointed 2012 · resigned 2018
- Breon Thomas Corcoran Director · appointed 2012 · resigned 2017
- Gerald Michael Nolan Corbett Director · appointed 2012 · resigned 2016
- Kingsmill, Denise, Baroness Director · appointed 2011 · resigned 2012
- Ian Dyson Director · appointed 2010 · resigned 2016
- Robert Michael Mctighe Director · appointed 2008 · resigned 2014
- Andrew Wilson Black Director · appointed 2008 · resigned 2010
- Anne Frances Hazlitt Director · appointed 2008 · resigned 2014
- Christopher Michael Batterham Director · appointed 2008 · resigned 2010
- Joshua David Hannah Director · appointed 2008 · resigned 2014
- Edward James Wray Director · appointed 2008 · resigned 2012
- David Yu Director · appointed 2008 · resigned 2011
- Stephen Gavin Morana Director · appointed 2008 · resigned 2012
- Cruddace, Martin John, Mr. Secretary · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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