Brightstar Lottery PLC
Company 09127533 Active
Connected board network
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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.
12 directors on the board
- Mcgregor, Heather Jane, Professor Director · appointed 2017
- James Francis Mccann Director · appointed 2015
- Vincent Louis Sadusky Director · appointed 2015
- Gianmario Tondato Da Ruos Director · appointed 2015
- Ashley Maurene Hunter ÖSterberg Director · appointed 2022
- Drago, Enrico, Mr. Director · appointed 2024
- Marco Sala Director · appointed 2014
- Lorenzo Pellicioli Director · appointed 2015
- Ravich, Samantha Fay, Dr Director · appointed 2019
- Maria Angela Zappia Director · appointed 2026
- Dessy, Alberto, Professor Director · appointed 2015
- Maria Teresa Pinelli Director · appointed 2022
Directors past 6 years
- Mcgregor, Heather Jane, Professor Director · appointed 2017
- James Francis Mccann Director · appointed 2015
- Vincent Louis Sadusky Director · appointed 2015
- Gianmario Tondato Da Ruos Director · appointed 2015
- Marco Sala Director · appointed 2014
- Lorenzo Pellicioli Director · appointed 2015
- Ravich, Samantha Fay, Dr Director · appointed 2019
- Dessy, Alberto, Professor Director · appointed 2015
First-time vs portfolio directors
First-time (9)
- Vincent Louis Sadusky Director · appointed 2015
- Gianmario Tondato Da Ruos Director · appointed 2015
- Ashley Maurene Hunter ÖSterberg Director · appointed 2022
- Drago, Enrico, Mr. Director · appointed 2024
- Marco Sala Director · appointed 2014
- Lorenzo Pellicioli Director · appointed 2015
- Ravich, Samantha Fay, Dr Director · appointed 2019
- Dessy, Alberto, Professor Director · appointed 2015
- Maria Teresa Pinelli Director · appointed 2022
Portfolio (3)
- Mcgregor, Heather Jane, Professor Director · appointed 2017
- James Francis Mccann Director · appointed 2015
- Maria Angela Zappia Director · appointed 2026
Left in the last 12 months
- Massimiliano Chiara Director · appointed 2020 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Russetsand Ideas Limited 1 shared director
- Brand Fuel Limited 1 shared director
- FOL UK Holding Company Limited 1 shared director
- 18F UK Holding Company Limited 1 shared director
- Intesa Sanpaolo S.P.A 1 shared director
Deterministic, from public records.
Company details
| Number | 09127533 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/07/2014 |
| Address | 5TH FLOOR, ELDON HOUSE, 2 AND 3 ELDON STREET, LONDON, EC2M 7LS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brightstar Lottery UK Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Europrint Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brightstar Lottery UK Bidco Limited
75-100% shares, 75-100% voting · notified 2020-02-27 - Brsl Subsidiary Limited
75-100% shares, 75-100% voting · notified 2024-10-08
Officers (25)
- Maria Angela Zappia Director · appointed 2026
- Drago, Enrico, Mr. Director · appointed 2024
- Ashley Maurene Hunter ÖSterberg Director · appointed 2022
- Maria Teresa Pinelli Director · appointed 2022
- Ravich, Samantha Fay, Dr Director · appointed 2019
- Mcgregor, Heather Jane, Professor Director · appointed 2017
- Pierfrancesco Boccia Secretary · appointed 2015
- James Francis Mccann Director · appointed 2015
- Vincent Louis Sadusky Director · appointed 2015
- Gianmario Tondato Da Ruos Director · appointed 2015
- Lorenzo Pellicioli Director · appointed 2015
- Dessy, Alberto, Professor Director · appointed 2015
- Marco Sala Director · appointed 2014
Show 12 former officers
- Massimiliano Chiara Director · appointed 2020 · resigned 2026
- Beatrice Hamza Bassey Director · appointed 2020 · resigned 2021
- Paolo Ceretti Director · appointed 2015 · resigned 2018
- Marco Drago Director · appointed 2015 · resigned 2024
- Philip Glen Satre Director · appointed 2015 · resigned 2018
- Tracey Drake Weber Director · appointed 2015 · resigned 2016
- Patti Sarles Hart Director · appointed 2015 · resigned 2019
- Hanley, Jeremy, Sir Director · appointed 2015 · resigned 2017
- Paget Leonard Alves Iii Director · appointed 2015 · resigned 2020
- Intertrust Corporate Services (UK) Limited Corporate-secretary · appointed 2014 · resigned 2015
- Alberto Fornaro Director · appointed 2014 · resigned 2015
- Declan James Harkin Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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