Premier Lotteries UK Limited
Company 07193686 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eagle Superco Limited 1 shared director
- Eagle Holdco Limited 1 shared director
- Eagle Topco Limited 1 shared director
- Eagle Midco Limited 1 shared director
- Eagle Bidco Limited 1 shared director
- Ontario Teachers' Pension Plan (Europe) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07193686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2010 |
| Address | 100 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Premier Lotteries Capital Uk Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Nicolas James Jansa Director · appointed 2021
Show 13 former officers
- Sarah Jane Rowe Director · appointed 2019 · resigned 2023
- Stefano Santarelli Director · appointed 2019 · resigned 2021
- Iain Alexander Kennedy Director · appointed 2016 · resigned 2016
- Andrew Jonathan Mark Taylor Director · appointed 2013 · resigned 2019
- Ilya Kachko Director · appointed 2013 · resigned 2023
- Nigel Railton Director · appointed 2013 · resigned 2013
- Frederik Jacob Alexander Wijsenbeek Director · appointed 2012 · resigned 2013
- Andre Guy Mousseau Director · appointed 2010 · resigned 2012
- Charles Alexander Ryan Cooper Director · appointed 2010 · resigned 2012
- John Edward Michael Dillon Secretary · appointed 2010 · resigned 2023
- Nicholas Edward Holt Director · appointed 2010 · resigned 2010
- Benjamin Antony Patrick Hewetson Director · appointed 2010 · resigned 2010
- Lino Louis Sienna Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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