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Company

MR Green Consultancy Services LTD.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MR Green Consultancy Services LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Josie-Azzara Havita 2022-2022 Director View profile
  2. Philip Le-Grice 2021-2025 Director View profile
  3. Simon James Callander 2020-2022 Director View profile
  4. Henry Andrew Willits 2019-2020 Director View profile
  5. Michael James Ford 2019-2021 Director View profile
  6. Simon Petter Falk 2017-2019 Director View profile
  7. Per Gunnar Norman 2017-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/2017

Ownership

Owned by (1) 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.

Group

  1. MR Green Consultancy Services LTD. is controlled by William Hill Limited
    Evidence
    active significant influence · notified 2025-10-14 · source: Companies House PSC register
  2. William Hill Limited is controlled by 888 VHL UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 · source: Companies House PSC register
  3. 888 VHL UK Holdings Limited is controlled by 888 UK Interactive Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 · source: Companies House PSC register

Ultimately controlled by 888 UK Interactive Holdings Limited.

64 other companies 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
left in the last 12 months

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.

Arts and leisure 26Professional services 5Business services 1Education 1Finance 1Tech and media 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10562132
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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