Pageant Gaming Media Limited
Company 08338976 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
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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.
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- H2 North America Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08338976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2012 |
| Address | 11-33 ST. JOHN STREET, LONDON, EC1M 4AA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Burghclere Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Michael Flaye ceased British
ownership of shares 75-100% voting rights 75-100% - Mr Sebastian Giles Dennis Timpson ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Charles Robert Kerr ceased British
ownership of shares 50-75% voting rights 50-75% - Grafton Bidco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Compagnoni, Samuel Ryan Secretary · appointed 2026
- Teviot, Charles Robert, Lord Director · appointed 2012
- Rivers, James Andrew Former Director · appointed 2020 · resigned 2020
- O'Toole, Philip Edward Former Director · appointed 2020 · resigned 2025
- Knight, Gareth James Former Director · appointed 2020 · resigned 2020
- Elton, Graham Clive Former Director · appointed 2017 · resigned 2025
- Flaye, Richard Michael Former Director · appointed 2012 · resigned 2020
- Timpson, Sebastian Giles Dennis Former Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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