Company · Gosforth
Bede Gaming Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Paul Michael Dinning 2022-2025 View profile
- Andrew Alexander Marsh 2017-2020 View profile
- Elizabeth Ann Crosier 2016-2017 View profile
- Alexander Francis Butcher 2014-2023 View profile
- Scott James Manford 2012-2016 View profile
- Michael James Brady 2012-2022 View profile
- Daniel Richard Smyth 2012-2020 View profile
- Joseph William Saumarez Smith 2012-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 30/05/2012
- Registered office
- Gosforth
Ownership
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.
- Bede Gaming (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bede Gaming Limited
is controlled by Bede Gaming (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bede Gaming (Holdings) Limited
is controlled by Daniel Richard Smyth
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-03-13 · source: Companies House PSC register
Ultimately controlled by Daniel Richard Smyth.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- John James Dougal Director · appointed 2017
- Colin Cole-Johnson Director · appointed 2022
Directors past 6 years
- John James Dougal Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- John James Dougal Director · appointed 2017
- Colin Cole-Johnson Director · appointed 2022
Left in the last 12 months
- Paul Michael Dinning Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08089112
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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