Sportingbet Holdings Limited
Company 07264739 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ladbrokes Investments Holdings Limited 1 shared director
- Town and County Factors Limited 1 shared director
- Ladbroke US Investments Limited 1 shared director
- REG.Boyle Limited 1 shared director
- Ladbroke Entertainments Limited 1 shared director
- Birchgree Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07264739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2010 |
| Address | 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sportingbet Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Alon Zeev Fink Director · appointed 2026
- Benjamin William Edward Morgan Director · appointed 2023
Show 9 former officers
- Mark Douglas Henrich Director · appointed 2023 · resigned 2026
- James Patrick Humberston Director · appointed 2016 · resigned 2018
- Adam Robert Arthur Lewis Director · appointed 2016 · resigned 2023
- Robert Grant Hoskin Director · appointed 2016 · resigned 2023
- Daniel Jeremy Talisman Secretary · appointed 2015 · resigned 2015
- Richard Quentin Mortimer Cooper Director · appointed 2013 · resigned 2016
- Kenneth Jack Alexander Director · appointed 2013 · resigned 2016
- James Henry Wilkinson Director · appointed 2010 · resigned 2013
- Andrew Ross Mciver Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record