Company
Gaming Solutions Group Limited
Gaming Solutions Group Limited is an active UK company (number 08559972), incorporated 2013, with 2 current directors, Francis Edwin Auckland and Carl John David Bearman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Gaming Solutions Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Timothy Michael Benson 2014-2018 View profile
- Sarah Louise Sowray 2013-2013 View profile
- Mark Kevin Sowray 2013-2014 View profile
- Alison Jayne Auckland 2013-2013 View profile
- Alexander Edwin Auckland 2013-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/06/2013
Ownership
Owned by (3) 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.
- Mark Kevin Sowray ceased 2022-05-20
25-50% shares, 25-50% voting · notified 2018-04-30 - Alexander Edwin Auckland ceased 2022-05-20
25-50% shares, 25-50% voting · notified 2018-04-30 - Rubic Consulting Limited
75-100% shares, 75-100% voting · notified 2022-05-20
Group
- Gaming Solutions Group Limited
is controlled by Mark Kevin Sowray
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-04-30, ceased 2022-05-20 · source: Companies House PSC register
Ultimately controlled by Mark Kevin Sowray.
1 other company 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
- Francis Edwin Auckland Director · appointed 2014
- Carl John David Bearman Director · appointed 2014
Directors past 6 years
- Francis Edwin Auckland Director · appointed 2014
- Carl John David Bearman Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Francis Edwin Auckland Director · appointed 2014
- Carl John David Bearman Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08559972
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data