IVY Gaming Systems Limited
Company 08283683 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.
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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.
1 directors on the board
- Christine Helen Jinks Director · appointed 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- AIR Dice Services (UK) Limited 1 shared director
- CHJ Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08283683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2012 |
| Address | 2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE, HU13 9PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Paul Nicholas Whitbread ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Mark Ludlow ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Lisa Jayne Ludlow ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Victor Borg Barthet ceased 2025-07-01
appoints directors · notified 2023-04-06 - Boomerang Digital Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIG Deal Games (UK) LTD ceased 2022-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Officers (4)
- Christine Helen Jinks Director · appointed 2025
Show 3 former officers
- Victor Borg Barthet Director · appointed 2022 · resigned 2025
- Andrew Mark Ludlow Director · appointed 2012 · resigned 2022
- Paul Nicholas Whitbread Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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