Inspired Gaming (Italy) Limited
Company 07419373 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.
4 directors on the board
- Brooks Harrison Pierce Director · appointed 2023
- Craig Kyle Wilson Director · appointed 2026
- Martin John Lucas Director · appointed 2010
- Camilleri, Simone, Dr Director · appointed 2024
Directors past 6 years
- Martin John Lucas Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Brooks Harrison Pierce Director · appointed 2023
- Craig Kyle Wilson Director · appointed 2026
- Martin John Lucas Director · appointed 2010
- Camilleri, Simone, Dr Director · appointed 2024
Left in the last 12 months
- James Andrew Richardson Director · appointed 2025 · resigned 2026
- Lee William Gregory Director · appointed 2017 · resigned 2026
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 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
- Revolution Entertainment Systems Limited 3 shared directors
- Leisure Link Electronic Entertainment Limited 3 shared directors
- Revolution Entertainment Systems Holdings Limited 3 shared directors
- Inspired Gaming (UK) Limited 3 shared directors
- Inspired Gaming (International) Limited 3 shared directors
- Inspired Gaming (Holdings) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07419373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2010 |
| Address | FIRST FLOOR, 107, STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ |
| 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.
- Inspired Gaming (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Craig Kyle Wilson Director · appointed 2026
- Camilleri, Simone, Dr Director · appointed 2024
- Brooks Harrison Pierce Director · appointed 2023
- Martin John Lucas Director · appointed 2010
Show 15 former officers
- James Andrew Richardson Director · appointed 2025 · resigned 2026
- Stewart Frank Bradley Baker Director · appointed 2017 · resigned 2023
- Lee William Gregory Director · appointed 2017 · resigned 2026
- Steven John Holmes Director · appointed 2015 · resigned 2017
- Carys Damon Secretary · appointed 2015 · resigned 2024
- Luke Lyon Alvarez Director · appointed 2014 · resigned 2014
- Lars Felderhoff Director · appointed 2014 · resigned 2014
- Klaus Schwerbrock Director · appointed 2013 · resigned 2014
- Thomas Niehenke Director · appointed 2011 · resigned 2014
- Ludwig Martin Beckmann Director · appointed 2011 · resigned 2013
- David Gray Wilson Director · appointed 2010 · resigned 2017
- Uwe Horn Director · appointed 2010 · resigned 2011
- Jens Stradtmann Director · appointed 2010 · resigned 2011
- Steven Holmes Secretary · appointed 2010 · resigned 2015
- Martin James Mcnair Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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