AIR Dice Services (UK) Limited
Company 09938112 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.
4 directors on the board
- Sami Kristian Makinen Director · appointed 2023
- Christine Helen Jinks Director · appointed 2025
- Erkki Nikunen Director · appointed 2023
- Andrew Mark Ludlow Director · appointed 2019
Directors past 6 years
- Andrew Mark Ludlow Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Sami Kristian Makinen Director · appointed 2023
- Erkki Nikunen Director · appointed 2023
Portfolio (2)
- Christine Helen Jinks Director · appointed 2025
- Andrew Mark Ludlow Director · appointed 2019
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.
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
- Boomerang Digital Limited 1 shared director
- ISD Computer Services Limited 1 shared director
- BIG Deal Games (UK) LTD 1 shared director
- Bingo Express Limited 1 shared director
- IVY Gaming Systems Limited 1 shared director
- IHL Tech LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09938112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2016 |
| Address | 2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE, HU13 9PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Philip Martin Collins ceased 2021-09-30
25-50% shares, 25-50% voting · notified 2021-07-13 - David Stephen Newstead ceased 2021-09-30
25-50% shares, 25-50% voting · notified 2021-07-13 - Boomerang Digital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
Officers (10)
- Christine Helen Jinks Director · appointed 2025
- Sami Kristian Makinen Director · appointed 2023
- Erkki Nikunen Director · appointed 2023
- Andrew Mark Ludlow Director · appointed 2019
Show 6 former officers
- Kelly Annette Roberts Director · appointed 2021 · resigned 2023
- Luke Adam Jobling Director · appointed 2019 · resigned 2021
- David Stephen Newstead Director · appointed 2016 · resigned 2021
- Philip Martin Collins Director · appointed 2016 · resigned 2021
- Stephen Paul Richard Rainer Director · appointed 2016 · resigned 2021
- Dan Nyman Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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