Allwyn Services UK LTD
Company 08869774 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.
- Allwyn Entertainment LTD 3 shared directors
- Camelot UK Lotteries Limited 2 shared directors
- Allwyn UK Holding LTD 2 shared directors
- Allwyn Entertainment Financing (UK) PLC 2 shared directors
- Allwyn UK Holding B LTD 2 shared directors
- Allwyn UK Holding C LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08869774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2014 |
| Address | 4TH FLOOR, 3 DERING STREET, LONDON, W1S 1AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Karel Komarek Czech
significant influence or control - Igor Rusek Swiss
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Schmid ceased 2016 Swiss
voting rights 25-50% - Mrs Helga Maria Borer ceased 2019 Swiss
voting rights 25-50% - Mr Rainer August Sprenger ceased 2019 Liechtenstein Citizen
voting rights 25-50% - Patrick Fuchs ceased 2019 Liechtenstein Citizen
voting rights 25-50% - Mrs Laura Quinter ceased 2020 Swiss
voting rights 25-50%
Officers (6)
- Kenneth Robert Morton Director · appointed 2025
- Katarina Kohlmayer Director · appointed 2020
- Pavel Saroch Director · appointed 2014
Show 3 former officers
- Jan Matuska Director · appointed 2020 · resigned 2025
- Jiri Radoch Director · appointed 2014 · resigned 2020
- Alena Bastis Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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