Betfred Group Holdings Limited
Company 07717019 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tote Credit Limited 3 shared directors
- Tote Bookmakers Limited 3 shared directors
- Betfred Group Limited 3 shared directors
- Tote Digital Limited 3 shared directors
- Done Brothers (Cash Betting) Limited 2 shared directors
- Frankel Brow Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07717019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2011 |
| Address | THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Fred Done British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors - Mr Peter Eric Done British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mrs Nicola Anne Done-Orrell British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors - Mrs Joanne Louise Whittaker British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors
Officers (11)
- Joanne Louise Whittaker Director · appointed 2021
- Nicola Joan Barr Director · appointed 2016
- Fred Done Director · appointed 2012
Show 8 former officers
- Steven Longden Secretary · appointed 2020 · resigned 2021
- Mark Warren Stebbings Director · appointed 2016 · resigned 2023
- John Kenneth Haddock Director · appointed 2014 · resigned 2016
- Barry Graham Kirk Nightingale Director · appointed 2012 · resigned 2014
- Michael Rodney Hamilton Secretary · appointed 2012 · resigned 2020
- JC Directors Limited Corporate-director · appointed 2011 · resigned 2012
- JC Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2012
- Michael James Blood Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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