The Governance RegisterEdition 2026 · Compiled 12th July 2026

LNW Gaming and Systems Holdings Limited

Company 11104432 Active

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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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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.

Company details

Number11104432
StatusActive
TypePrivate Limited Company
Incorporated08/12/2017
AddressXYZ BUILDING LEVEL 2, 2 HARDMAN BLVD, SPINNINGFIELDS, MANCHESTER, M3 3AQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

  • Lnw Gaming, Inc.,
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (8)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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