WHG Services Limited
Company 06714087 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.
1 directors on the board
- Usha Ganesan Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Philip Le-Grice Director · appointed 2021 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Camec Limited 1 shared director
- William Hill (Western) Limited 1 shared director
- William Hill Credit Limited 1 shared director
- William Hill (Southern) Limited 1 shared director
- William Hill (North Western) Limited 1 shared director
- William Hill (North Eastern) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06714087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2008 |
| Address | 1 BEDFORD AVENUE, LONDON, WC1B 3AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- William Hill Organization Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Usha Ganesan Director · appointed 2025
- Elizabeth Ann Bisby Secretary · appointed 2022
Show 24 former officers
- Virtual Internet Services Limited Corporate-director · appointed 2022 · resigned 2025
- Josie-Azzara Havita Director · appointed 2022 · resigned 2022
- Philip Le-Grice Director · appointed 2021 · resigned 2025
- Simon James Callander Secretary · appointed 2020 · resigned 2022
- Michael James Ford Director · appointed 2019 · resigned 2021
- Henry Andrew Willits Director · appointed 2019 · resigned 2020
- Balbir Kelly Bisla Secretary · appointed 2018 · resigned 2020
- Luke Amos Thomas Secretary · appointed 2018 · resigned 2018
- Claire Margaret Pape Director · appointed 2018 · resigned 2019
- James Andrew Richardson Director · appointed 2018 · resigned 2019
- Peter Spiers Director · appointed 2017 · resigned 2019
- Grant Williams Director · appointed 2017 · resigned 2019
- Lisa Ravenscroft Director · appointed 2017 · resigned 2017
- Thomas Stamper Fuller Secretary · appointed 2016 · resigned 2018
- Crispin Francis Nieboer Director · appointed 2016 · resigned 2018
- Philip Hedley Bowcock Director · appointed 2015 · resigned 2018
- Juergen Reutter Director · appointed 2015 · resigned 2017
- Cathal Mccarthy Director · appointed 2013 · resigned 2015
- Andrew Paul Lee Director · appointed 2012 · resigned 2016
- Neil Cooper Director · appointed 2010 · resigned 2015
- Henry Birch Director · appointed 2008 · resigned 2012
- Simon Paul Lane Director · appointed 2008 · resigned 2010
- Dennis Read Secretary · appointed 2008 · resigned 2016
- Thomas Murphy Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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