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Company

William Hill (Scotland) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is William Hill (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Josie-Azzara Havita 2022-2022 Director View profile
  2. Philip Le-Grice 2021-2025 Director View profile
  3. Michael James Ford 2019-2021 Director View profile
  4. Balbir Kelly Bisla 2018-2020 Director View profile
  5. Claire Margaret Pape 2018-2019 Director View profile
  6. Luke Amos Thomas 2013-2018 Director View profile
  7. Neil Cooper 2010-2015 Director View profile
  8. Anthony David Steele 2008-2018 Director View profile
  9. Simon Paul Lane 2007-2010 Director View profile
  10. David Lowrey 2001-2006 Director View profile
  11. Thomas Daniel Singer 2001-2006 Director View profile
  12. Ian John Spearing 2001-2008 Director View profile
  13. Shailen Wasani 2001-2007 Director View profile
  14. Fraser Scott Duncan 1997-1999 Director View profile
  15. Raymond John Hart 1997-1998 Director View profile
  16. Stephen Gerard Olive 1994-1996 Director View profile
  17. William Leslie Haygarth 1994-2004 Director View profile
  18. Robert Lambert 1989-2001 Director View profile
  19. John Michael Brown 1989-2001 Director View profile
  20. Michael Edward Smith 1989 Director View profile
  21. Leonard Ponsonby Cowburn 1993 Director View profile
  22. Liam John Mcguigan 2000 Director View profile
  23. Stephen Frederick Mcadam 1989 Director View profile
  24. Norman Vickers 1989 Director View profile
  25. Simon James Callander 2020-2022 Secretary View profile
  26. Thomas Stamper Fuller 2016-2018 Secretary View profile
  27. Dennis Read 2007-2016 Secretary View profile
  28. Sarah Anderson 2006-2007 Secretary View profile
  29. Andrea Louise Macqueen 2004-2006 Secretary View profile
  30. Nigel Edwin Blythe-Tinker 1999-2004 Secretary View profile
  31. Matthew John Spencer Mott 1996-1999 Secretary View profile
  32. Kevin Matthew Joseph Christopher Hogan 1996 Secretary View profile
  33. Michael John Whelan 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1949

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.

Group

  1. William Hill (Scotland) Limited is controlled by William Hill Organization Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-01-14 · source: Companies House PSC register
  2. William Hill Organization Limited is controlled by Will Hill Limited
    Evidence
    active significant influence · notified 2017-01-14 · source: Companies House PSC register
  3. Will Hill Limited is controlled by William Hill Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. William Hill Investments Limited is controlled by William Hill Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-01-16 · source: Companies House PSC register
  5. William Hill Holdings Limited is controlled by William Hill Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 · source: Companies House PSC register
  6. William Hill Limited is controlled by 888 VHL UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 · source: Companies House PSC register
  7. 888 VHL UK Holdings Limited is controlled by 888 UK Interactive Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 · source: Companies House PSC register

Ultimately controlled by 888 UK Interactive Holdings Limited.

64 other companies in this group

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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
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 25Professional services 6Business services 1Education 1Finance 1Tech and media 1

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC026918
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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