Tote (Successor Company) Limited
Company 07540080 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.
2 directors on the board
- Fred Done Director · appointed 2011
- Nicola Joan Barr Director · appointed 2016
12.4y median 12.4y
average tenure
15y
longest tenure
Directors past 6 years
- Fred Done Director · appointed 2011
- Nicola Joan Barr Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Fred Done Director · appointed 2011
- Nicola Joan Barr Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
Arts and leisure 28Property 11Construction 6Business services 5Professional services 5Dormant 2Finance 2Tech and media 2
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
- Tote Credit Limited 2 shared directors
- Tote Bookmakers Limited 2 shared directors
- Betfred Group Limited 2 shared directors
- Betfred Group Holdings Limited 2 shared directors
- Tote Digital Limited 2 shared directors
- Betfred Technology Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07540080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2011 |
| Address | THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
92000 - Gambling and betting activities
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.
- Betfred Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Totesport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tote Europools Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Tote Digital Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Tote Bookmakers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tote Computer Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tote Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tote Investors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tote UK International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Totepool Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tote Direct Limited ceased 2018-07-18
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Tdco Limited ceased 2018-07-18
75-100% shares, 75-100% shares (trust), 75-100% voting · notified 2018-04-10 - Tpoolco Limited ceased 2019-10-16
75-100% shares, 75-100% voting · notified 2018-04-10
Officers (9)
- Steven Longden Secretary · appointed 2020
- Nicola Joan Barr Director · appointed 2016
- Fred Done Director · appointed 2011
Show 6 former officers
- Mark Warren Stebbings Director · appointed 2016 · resigned 2023
- John Kenneth Haddock Director · appointed 2014 · resigned 2016
- Barry Graham Kirk Nightingale Director · appointed 2011 · resigned 2014
- Michael Rodney Hamilton Secretary · appointed 2011 · resigned 2020
- Anthony Mark Boyle Director · appointed 2011 · resigned 2011
- Anthony Robert Dyer Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record