Innov8 Gaming Limited
Company 10717040 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.
2 directors on the board
- Alastair William Harris Director · appointed 2018
- Chris Beckley Director · appointed 2018
Directors past 6 years
- Alastair William Harris Director · appointed 2018
- Chris Beckley Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Chris Beckley Director · appointed 2018
Portfolio (1)
- Alastair William Harris Director · appointed 2018
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 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
- 7 POT RED LTD 1 shared director
- Innov8 Igaming Limited 1 shared director
- UK Gaming Ventures Limited 1 shared director
- Direct Leisure Sales Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10717040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2017 |
| Address | 5 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3ED |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Alastair William Harris
75-100% shares, 75-100% voting · notified 2019-10-01 - Novomatic UK LTD ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-08 - Inspired Gaming (UK) Limited ceased 2020-04-17
25-50% shares, 25-50% voting · notified 2019-10-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Innov8 Igaming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20
Officers (8)
- Alastair William Harris Director · appointed 2018
- Chris Beckley Director · appointed 2018
Show 6 former officers
- Brooks Harrison Pierce Director · appointed 2019 · resigned 2020
- Stewart Frank Bradley Baker Director · appointed 2019 · resigned 2020
- Carys Damon Secretary · appointed 2019 · resigned 2020
- Christopher Michael Butler Director · appointed 2018 · resigned 2019
- Zane Cedomir Mersich Director · appointed 2017 · resigned 2019
- Neil Paramore Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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