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The large node is Genting Leisure LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Richard Robert Salmond 2011-2015 View profile
- LEE, Choong Yan, Dato' Sri 2010-2026 View profile
- Peter Malcolm Brooks 2008-2020 View profile
- Nicholas John Perrin 2008-2011 View profile
- Justin Wah Joo Tan 2008-2010 View profile
- Leong, Justin Ming Loong, Dato' 2008-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2008
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.
- Genting UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 - Genting UK PLC ceased 2020-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10
Group
- Genting Leisure LTD
is controlled by Genting UK PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 · source: Companies House PSC register
Ultimately controlled by Genting UK PLC.
29 other companies in this group
- 05003745
- Capital Corporation Limited
- Genting Casino Stratford Limited
- Cascades Casinos Limited
- Westcliff Casino Limited
- 07672723
- Stanley Casinos Holdings Limited
- Genting International (UK) Limited
- Genting Interactive Limited
- Capital Casinos Group Limited
- Worthchance Limited
- Genting Management Services Limited
- Genting Casinos UK Limited
- Cascades Clubs Limited
- Palomino World (UK) Limited
- Tower Casino Group Limited
- Genting Solihull Limited
- Stanley Overseas Holdings Limited
- Freeany Enterprises Limited
- 09687575
- Triangle Casino (Bristol) Limited
- Genting Casinos Egypt Limited
- Stanley Online Limited
- Harbour House Casino Limited
- Capital Corporation (Holdings) Limited
- Annabel's Casino Limited
- Cotedale Limited
- Palm Beach Club Limited
- Genting UK PLC
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.
5 directors on the board
- Hugh Philip Knowles Director · appointed 2025
- Thiam Kit Lee Director · appointed 2026
- James Axelby Director · appointed 2016
- LIM, Kok Thay, Tan Sri Director · appointed 2010
- Paul Stewart Willcock Director · appointed 2016
Directors past 6 years
- James Axelby Director · appointed 2016
- LIM, Kok Thay, Tan Sri Director · appointed 2010
- Paul Stewart Willcock Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Hugh Philip Knowles Director · appointed 2025
- Thiam Kit Lee Director · appointed 2026
- James Axelby Director · appointed 2016
- LIM, Kok Thay, Tan Sri Director · appointed 2010
- Paul Stewart Willcock Director · appointed 2016
Left in the last 12 months
- LEE, Choong Yan, Dato' Sri Director · appointed 2010 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06563068
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data