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The large node is Beyondplay Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- David Ryan Van Egmond 2023-2024 View profile
- Abby Rachel Essien 2022-2023 View profile
- Daniel Paul Burns 2022-2024 View profile
- Carl Philip Peter Doftvik 2021-2022 View profile
- Anthony Ellis Plaskow 2021-2023 View profile
- Karolina Natalia Pelc Steenkamp 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/09/2020
Ownership
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.
- Fanduel International, LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Bawigatech Limited ceased 2022-08-22
appoints directors · notified 2022-06-06 - Bawigatech Limited ceased 2024-05-31
25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2022-08-22
Group
- Beyondplay Limited
is controlled by Fanduel International, LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register - Fanduel International, LTD
is controlled by TSE Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25 · source: Companies House PSC register - TSE Holdings Limited
is controlled by The Sporting Exchange Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Sporting Exchange Limited
is controlled by Betfair Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Betfair Group Limited.
24 other companies in this group
- 08355486
- Betfair Limited
- TSE Global Limited
- Fanduel Group Limited
- Winslow ONE Limited
- Insightmarket Limited
- Betfair General Betting Limited
- Fastball Parent 3 Limited
- Flutter Entertainment UK Limited
- TSE (International) Limited
- TSE Holdings Limited
- TSE Development Limited
- The Sporting Exchange (Clients) Limited
- The Sporting Exchange Limited
- Flutter Services UK Limited
- Fanduel Group Holdings UK 2 Limited
- Lmax Limited
- Tradefair Spreads Limited
- Fanduel International, LTD
- Fanduel Group Holdings UK Limited
- London Multi-Asset Exchange (Holdings) Limited
- Timeform Limited
- Winslow TWO
- Betfair Group Limited
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.
2 directors on the board
- Andrew James Gradwell Director · appointed 2024
- David Patrick Jennings Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- David Patrick Jennings Director · appointed 2024
Portfolio (1)
- Andrew James Gradwell Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12909248
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data