William Hill (Caledonian) Limited
Company SC039934 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.
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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.
1 directors on the board
- Usha Ganesan Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
Also govern a charity
Left in the last 12 months
- Philip Le-Grice Director · appointed 2021 · resigned 2025
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.
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.
Connected through a shared director
- Camec Limited 1 shared director
- William Hill (Western) Limited 1 shared director
- William Hill Credit Limited 1 shared director
- William Hill (Southern) Limited 1 shared director
- William Hill (North Western) Limited 1 shared director
- William Hill (North Eastern) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC039934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1964 |
| Address | 44 ST ENOCH SQUARE, GLASGOW, SCOTLAND, G1 4DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
92000 - Gambling and betting activities
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.
- William Hill Organization Limited
75-100% shares, 75-100% voting · notified 2022-01-14
Officers (34)
- Usha Ganesan Director · appointed 2025
- Elizabeth Ann Bisby Secretary · appointed 2022
Show 32 former officers
- Josie-Azzara Havita Director · appointed 2022 · resigned 2022
- Philip Le-Grice Director · appointed 2021 · resigned 2025
- Simon James Callander Secretary · appointed 2020 · resigned 2022
- Michael James Ford Director · appointed 2019 · resigned 2021
- Balbir Kelly Bisla Secretary · appointed 2018 · resigned 2020
- Claire Margaret Pape Director · appointed 2018 · resigned 2019
- Thomas Stamper Fuller Secretary · appointed 2016 · resigned 2018
- Luke Amos Thomas Director · appointed 2013 · resigned 2018
- Neil Cooper Director · appointed 2010 · resigned 2015
- Anthony David Steele Director · appointed 2008 · resigned 2018
- Dennis Read Secretary · appointed 2007 · resigned 2016
- Simon Paul Lane Director · appointed 2007 · resigned 2010
- Sarah Anderson Secretary · appointed 2006 · resigned 2007
- Andrea Louise Macqueen Secretary · appointed 2004 · resigned 2006
- David Lowrey Director · appointed 2001 · resigned 2006
- Thomas Daniel Singer Director · appointed 2001 · resigned 2006
- Ian John Spearing Director · appointed 2001 · resigned 2008
- Shailen Wasani Director · appointed 2001 · resigned 2007
- Nigel Edwin Blythe-Tinker Secretary · appointed 1999 · resigned 2004
- Fraser Scott Duncan Director · appointed 1997 · resigned 1999
- Raymond John Hart Director · appointed 1997 · resigned 1998
- Matthew John Spencer Mott Secretary · appointed 1996 · resigned 1999
- Stephen Gerard Olive Director · appointed 1994 · resigned 1996
- William Leslie Haygarth Director · appointed 1994 · resigned 2004
- Robert Lambert Director · appointed 1989 · resigned 2001
- John Michael Brown Director · appointed 1989 · resigned 2001
- Michael Edward Smith Director · resigned 1989
- Kevin Matthew Joseph Christopher Hogan Secretary · resigned 1996
- Liam John Mcguigan Director · resigned 2000
- Michael John Whelan Secretary · resigned 1990
- Stephen Frederick Mcadam Director · resigned 1989
- Norman Vickers Director · resigned 1989
Directors and officers on the Companies House record, current and former.
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