City Gaming Holdings Limited
Company 11896374 Active
Connected board network
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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
- Mark Edward Jepp Director · appointed 2024
- Philip Keith Walker Moir Director · appointed 2025
- Will Steenland Director · appointed 2025
- Gary Roger Bennett Director · appointed 2025
1.3y median 1.1y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Mark Edward Jepp Director · appointed 2024
- Philip Keith Walker Moir Director · appointed 2025
- Will Steenland Director · appointed 2025
- Gary Roger Bennett Director · appointed 2025
0
also govern a charity
0
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 33Finance 9Professional services 4
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.
Related organisations
- Atlantic Amusements Limited 4 shared directors
- Southern City Leisure Limited 4 shared directors
- Errolbrook Limited 4 shared directors
- Family Leisure Holdings Limited 4 shared directors
- Family Leisure Euston Limited 4 shared directors
- Family Leisure Gerrard Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11896374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2019 |
| Address | 2ND FLOOR CINEMA HOUSE, 93-95 WARDOUR STREET, LONDON, W1F 0UD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (4) 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.
- Ibrahim Sina Azeri ceased 2019-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-17 - Philip Anthony Setter ceased 2021-10-01
25-50% shares, 25-50% voting · notified 2019-04-26 - Gateley Incorporations Limited ceased 2019-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-21 - City Gaming Limited ceased 2019-04-17
75-100% shares, 75-100% voting · notified 2019-04-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CGL Gaming PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-17
Officers (11)
- Will Steenland Director · appointed 2025
- Gary Roger Bennett Director · appointed 2025
- Philip Keith Walker Moir Director · appointed 2025
- Mark Edward Jepp Director · appointed 2024
Show 7 former officers
- Rolf Ulrik Bengtsson Director · appointed 2023 · resigned 2025
- Kevin Lin Director · appointed 2021 · resigned 2025
- Frederik Jacob Alexander Wijsenbeek Director · appointed 2021 · resigned 2023
- Antony Martin Brown Director · appointed 2019 · resigned 2021
- Philip Anthony Setter Director · appointed 2019 · resigned 2023
- Ibrahim Sina Azeri Director · appointed 2019 · resigned 2024
- Adam David Spencer Hodges Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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