Openbet Technologies Limited
Company 06712030 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.
5 directors on the board
- Alexander Lancaster Ambrose Director · appointed 2025
- Runa Walia Desai Director · appointed 2025
- Jordan Ellis Levin Director · appointed 2019
- Ayton, Jason, Mr. Director · appointed 2025
- Konstakis, Nikolaos, Mr, Director · appointed 2025
2y median 0.6y
average tenure
7.4y
longest tenure
Directors past 6 years
- Jordan Ellis Levin Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Alexander Lancaster Ambrose Director · appointed 2025
- Runa Walia Desai Director · appointed 2025
- Jordan Ellis Levin Director · appointed 2019
- Ayton, Jason, Mr. Director · appointed 2025
- Konstakis, Nikolaos, Mr, Director · appointed 2025
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.
Tech and media 6Professional services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Openbet Limited 4 shared directors
- Openbet Retail Limited 2 shared directors
Connected through a shared director
- Sportcast Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06712030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2008 |
| Address | BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Openbet Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Openbet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 13620473
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14 - LNW Gaming UK Limited ceased 2022-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Alexander Lancaster Ambrose Director · appointed 2025
- Runa Walia Desai Director · appointed 2025
- Ayton, Jason, Mr. Director · appointed 2025
- Konstakis, Nikolaos, Mr, Director · appointed 2025
- Jordan Ellis Levin Director · appointed 2019
Show 19 former officers
- Daniel John George May Director · appointed 2020 · resigned 2022
- Michael Christopher Eklund Director · appointed 2020 · resigned 2021
- Paul Michael Phillips Director · appointed 2020 · resigned 2020
- Michael Alan Quartieri Secretary · appointed 2018 · resigned 2020
- Eric John Matejevich Director · appointed 2017 · resigned 2018
- Matthew Stuart Davey Director · appointed 2017 · resigned 2018
- Silas Augustine John Brown Secretary · appointed 2013 · resigned 2018
- Susanna Gay Underwood Secretary · appointed 2011 · resigned 2013
- Jeremy Thompson-Hill Director · appointed 2011 · resigned 2017
- Colin John Rowlands Director · appointed 2011 · resigned 2017
- Charles Richard Kenneth Medlock Director · appointed 2010 · resigned 2011
- Colin Rowlands Secretary · appointed 2010 · resigned 2011
- Peled, Abraham, Dr Director · appointed 2008 · resigned 2011
- David Andrew Loveday Director · appointed 2008 · resigned 2013
- Alexander Gersh Secretary · appointed 2008 · resigned 2011
- Pyrros Dimitrios Koussios Director · appointed 2008 · resigned 2011
- Alnery Incorporations NO.2 Limited Corporate-director · appointed 2008 · resigned 2008
- Alnery Incorporations NO.1 Limited Corporate-director · appointed 2008 · resigned 2008
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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