Company · Watford
Allwyn Entertainment LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Adrian Christopher JosephDirector · since 2024
- Lord Sebastian Newbold CoeDirector · since 2024
- Simon Paul BurkeDirector · since 2024
- Andria Louise GibbDirector · since 2023
- Sharon DohertyDirector · since 2022
- Victoria Mckenzie-GouldDirector · since 2022
- Justin Matthew King CBEDirector · since 2022
- Pavel SarochDirector · since 2022
- Katarina KohlmayerDirector · since 2021
- Robert ChvatalDirector · since 2021
- Kenneth Robert MortonDirector · since 2021
- Harry WillitsSecretary · since 2024
Previous officers 3
- David Charles Mcnae Craven 2022-2023 View profile
- Sir Keith Edward Mills GBE Dl 2022-2024 View profile
- Jonathan Dale Handyside 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 25/01/2021
- Registered office
- Watford
- Previous names
- Sazka Group UK 2 LTD (until 01/04/2021)
Ownership
Owned by (1) 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.
- Allwyn UK Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25
Group
- Allwyn Entertainment LTD
is controlled by Allwyn UK Holding LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 · source: Companies House PSC register - Allwyn UK Holding LTD
is controlled by Igor Rusek
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 · source: Companies House PSC register
Ultimately controlled by Igor Rusek.
19 other companies in this group
- Instant WIN Gaming Limited
- Kkcg Liquidity Solutions LTD
- Kkcg UK Advisory LTD
- Allwyn UK Holding LTD
- Kkcg Real Estate UK LTD
- Cisl Limited
- Allwyn UK Holding B LTD
- Avenga Limited
- Allwyn Lottery Solutions Limited
- 15921060
- National Lottery Enterprises Limited
- Valea Services UK LTD
- Camelot Lotteries Limited
- Allwyn Services UK LTD
- Camelot UK Lotteries Limited
- Allwyn Technology Services Limited
- Hobhouse Court Lettings Limited
- Allwyn UK Holding C LTD
- Allwyn Entertainment Financing (UK) PLC
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.
11 directors on the board
- Justin Matthew King CBE Director · appointed 2022
- Lord Sebastian Newbold Coe Director · appointed 2024
- Katarina Kohlmayer Director · appointed 2021
- Robert Chvatal Director · appointed 2021
- Adrian Christopher Joseph Director · appointed 2024
- Pavel Saroch Director · appointed 2022
- Sharon Doherty Director · appointed 2022
- Victoria Mckenzie-Gould Director · appointed 2022
- Kenneth Robert Morton Director · appointed 2021
- Simon Paul Burke Director · appointed 2024
- Andria Louise Gibb Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- Justin Matthew King CBE Director · appointed 2022
- Lord Sebastian Newbold Coe Director · appointed 2024
- Victoria Mckenzie-Gould Director · appointed 2022
- Andria Louise Gibb Director · appointed 2023
Portfolio (7)
- Katarina Kohlmayer Director · appointed 2021
- Robert Chvatal Director · appointed 2021
- Adrian Christopher Joseph Director · appointed 2024
- Pavel Saroch Director · appointed 2022
- Sharon Doherty Director · appointed 2022
- Kenneth Robert Morton Director · appointed 2021
- Simon Paul Burke Director · appointed 2024
Also govern a charity
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
- 13157556
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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