Allwyn Lottery Solutions Limited
Company 07553980 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
- Stepan Dlouhy Director · appointed 2023
- Jan Karas Director · appointed 2023
- Fabrice AuréLien Chesnais Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Stepan Dlouhy Director · appointed 2023
- Jan Karas Director · appointed 2023
- Fabrice AuréLien Chesnais Director · appointed 2025
Left in the last 12 months
- Pavel Saroch Director · appointed 2023 · resigned 2025
- Wayne Lawrence Pickup Director · appointed 2018 · resigned 2025
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
- Allwyn Technology Services Limited 3 shared directors
Connected through a shared director
- Instant WIN Gaming Limited 1 shared director
- Kkcg UK Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07553980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2011 |
| Address | 4TH FLOOR, 3 DERING STREET, LONDON, W1S 1AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Allwyn UK Holding C LTD
75-100% shares, 75-100% voting · notified 2023-03-03 - Premier Lotteries UK Limited ceased 2023-03-03
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allwyn Technology Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Fabrice AuréLien Chesnais Director · appointed 2025
- Timothy Bond Secretary · appointed 2024
- Stepan Dlouhy Director · appointed 2023
- Jan Karas Director · appointed 2023
Show 17 former officers
- Pavel Saroch Director · appointed 2023 · resigned 2025
- Ashvin Malkani Director · appointed 2019 · resigned 2021
- Michael Charles Lightman Director · appointed 2018 · resigned 2020
- John Henderson Mcneill Director · appointed 2018 · resigned 2020
- David Thomas Kelly Director · appointed 2018 · resigned 2023
- Robert Oscar Rowley Director · appointed 2018 · resigned 2020
- Jane Sarah Rowe Director · appointed 2018 · resigned 2019
- Wayne Lawrence Pickup Director · appointed 2018 · resigned 2025
- Bogdan Cenanovic Director · appointed 2016 · resigned 2019
- Andrew Jonathan Mark Taylor Director · appointed 2013 · resigned 2016
- Ilya Kachko Director · appointed 2013 · resigned 2023
- Frederik Jacob Alexander Wijsenbeek Director · appointed 2013 · resigned 2013
- Andre Guy Mousseau Director · appointed 2011 · resigned 2012
- Lino Louis Sienna Director · appointed 2011 · resigned 2017
- Nigel Railton Director · appointed 2011 · resigned 2017
- John Edward Michael Dillon Director · appointed 2011 · resigned 2024
- Charles Alexander Ryan Cooper Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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