Double Diamond Gaming Limited
Company 06896085 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
- Mark Robert Blandford Director · appointed 2010
- Hui Hoang Lam Director · appointed 2010
- Jan Gerard Rodrigo Director · appointed 2011
Directors past 6 years
- Mark Robert Blandford Director · appointed 2010
- Hui Hoang Lam Director · appointed 2010
- Jan Gerard Rodrigo Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Jan Gerard Rodrigo Director · appointed 2011
Portfolio (2)
- Mark Robert Blandford Director · appointed 2010
- Hui Hoang Lam Director · appointed 2010
Also govern a charity
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.
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
- Portland Property Holdings Limited 2 shared directors
Connected through a shared director
- Gaming Realms PLC 1 shared director
- Gotim 3 Limited 1 shared director
- Gotim 9 Limited 1 shared director
- Nameco (NO. 1131) Limited 1 shared director
- Camland Projects LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06896085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2009 |
| Address | 1 - 5, PORTLAND ROAD, BIRMINGHAM, B16 9HN |
| Accounts next due | 28/08/2026 |
| Accounts last made up | 25/08/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Po Foon Lam Chinese
ownership of shares 75-100% - Mr Mark Blanford British
ownership of shares 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Triple Diamond Gaming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05
Officers (7)
- Jan Gerard Rodrigo Director · appointed 2011
- Mark Robert Blandford Director · appointed 2010
- Hui Hoang Lam Director · appointed 2010
Show 4 former officers
- Sharon Gibbons Director · appointed 2013 · resigned 2024
- Allan Vincent Griffiths Director · appointed 2009 · resigned 2010
- Steven Pemberton Director · appointed 2009 · resigned 2010
- Duncan John Savage Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record