Sghc UK Limited

Company 12970371 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.

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.

directors on the board

1.8y median 1.8y

average tenure

1.8y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

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

Number	12970371
Status	Active
Type	Private Limited Company
Incorporated	23/10/2020
Address	ST PANCRAS CAMPUS 5TH FLOOR, 63 PRATT STREET, LONDON, NW1 0BY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (2)

Super Group (Sghc) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (4)

Ross, Kirsty Farrah Director · appointed 2024
Susskind, Brian Jonathan Former Director · appointed 2020 · resigned 2023
Hasson, Richard Samy Former Director · appointed 2020 · resigned 2025
Menashe, Neal Former Director · appointed 2020 · resigned 2025

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

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