Gamesys Group Limited
Company 10303804 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.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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mice and Dice Limited 5 shared directors
- Gamesys Limited 4 shared directors
- Telescope UK, LTD 4 shared directors
- Bally’s (Newcastle) Limited 3 shared directors
- Gamesys Data Analytics Limited 3 shared directors
- Intralot Holdings UK LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10303804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2016 |
| Address | COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bally’s Corporation
ownership of shares 75-100% voting rights 75-100% - Clifford Chance Nominees Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Harris, Richard Antony, Mr. Director · appointed 2025
- Amy Neville Director · appointed 2025
- Ekaterina Gomaniouk Director · appointed 2025
- Elizabeth Anna Hutton Secretary · appointed 2025
- Matthew James Hill Director · appointed 2024
- Robeson Mandela Reeves Director · appointed 2019
Show 22 former officers
- Nicholas Simon Sales Director · appointed 2024 · resigned 2025
- Bradley John Muffitt Director · appointed 2023 · resigned 2025
- Ifor Lewis Evans Director · appointed 2023 · resigned 2023
- Daniel Jeremy Talisman Director · appointed 2021 · resigned 2024
- John Rowland-Jones Secretary · appointed 2021 · resigned 2025
- Christina Dawn Southall Director · appointed 2021 · resigned 2023
- Catherine Sarah Elizabeth Vanneck-Smith Director · appointed 2019 · resigned 2021
- Lee Daniel Fenton Director · appointed 2019 · resigned 2023
- Andria Louise Gibb Director · appointed 2018 · resigned 2021
- Daniel Talisman Secretary · appointed 2018 · resigned 2021
- Simon Wykes Director · appointed 2017 · resigned 2020
- Colin Lindsay Sturgeon Director · appointed 2017 · resigned 2021
- Nigel David Brewster Director · appointed 2017 · resigned 2021
- JöRgen Nordlund Director · appointed 2017 · resigned 2017
- Keith Edward Laslop Director · appointed 2016 · resigned 2022
- James Alan Ryan Director · appointed 2016 · resigned 2021
- Chayim David Danziger Director · appointed 2016 · resigned 2019
- Sumesh Paul Pathak Director · appointed 2016 · resigned 2019
- Neil Geoffrey Goulden Director · appointed 2016 · resigned 2021
- Intertrust Corporate Services (UK) Limited Corporate-secretary · appointed 2016 · resigned 2018
- Andrew Ross Mciver Director · appointed 2016 · resigned 2017
- Katherine Alice Moir Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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