Sportech Limited
Company SC069140 Active
Connected board network
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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.
4
directors on the board
3.1y median 0.8y
average tenure
9.9y
longest tenure
1
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
2
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.
Professional services 4Arts and leisure 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BET 247 Limited 1 shared director
- Sportech Holdco 2 Limited 1 shared director
- Redcentric PLC 1 shared director
- LOT.to Systems Limited 1 shared director
- Sportech Group Holdings Limited 1 shared director
- Grey Wolf Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC069140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1979 |
| Address | COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Victor Bigio Director · appointed 2025
- Stephen Castagna Director · appointed 2025
- Michael Burris Director · appointed 2025
- Richard Anthony Mcguire Director · appointed 2016
Show 46 former officers
- Paul Justin Humphreys Director · appointed 2022 · resigned 2025
- Clive Peter Whiley Director · appointed 2022 · resigned 2025
- Andrew James Lindley Director · appointed 2021 · resigned 2022
- Nicola Rowlands Director · appointed 2021 · resigned 2022
- Benjamin Richard Warn Director · appointed 2020 · resigned 2022
- Christian Alexander Rigg Director · appointed 2019 · resigned 2021
- Thomas Joseph Hearne Director · appointed 2018 · resigned 2021
- Giles Edwin Vardey Director · appointed 2017 · resigned 2022
- Richard Quentin Mortimer Cooper Secretary · appointed 2017 · resigned 2018
- Andrew Ian Gaughan Director · appointed 2017 · resigned 2019
- Rixhard Mcguire Director · appointed 2016 · resigned 2016
- Maneck Minoo Kalifa Director · appointed 2016 · resigned 2017
- Richard C Roberts Director · appointed 2014 · resigned 2016
- John Clifford Baty Director · appointed 2013 · resigned 2016
- Robert Mercer Secretary · appointed 2013 · resigned 2015
- Luisa Ann Wright Secretary · appointed 2011 · resigned 2017
- David Mckeith Director · appointed 2011 · resigned 2016
- Moran Weizer Director · appointed 2011 · resigned 2013
- Peter Wodehouse Williams Director · appointed 2011 · resigned 2016
- Roger Dean Withers Director · appointed 2011 · resigned 2017
- Ian Christopher Hogg Director · appointed 2010 · resigned 2014
- Brook Pierce Director · appointed 2010 · resigned 2012
- Allen Lorne Weil Director · appointed 2010 · resigned 2014
- Samuel Weiss Director · appointed 2010 · resigned 2011
- Jonathan Roy Holmes Director · appointed 2007 · resigned 2010
- Steven Paul Cunliffe Secretary · appointed 2006 · resigned 2013
- Michael John Barnes Director · appointed 2005 · resigned 2013
- Piers Julian Dominic Pottinger Director · appointed 2005 · resigned 2010
- Ian Richard Penrose Director · appointed 2005 · resigned 2017
- George Anthony Rushton Director · appointed 2003 · resigned 2004
- Robert Arthur Haggis Secretary · appointed 2001 · resigned 2005
- Richard John Paton Secretary · appointed 2000 · resigned 2001
- Gary Speakman Secretary · appointed 2000 · resigned 2006
- David Ovens Secretary · appointed 2000 · resigned 2000
- Kathryn Revitt Director · appointed 2000 · resigned 2010
- James Robert Teter Director · appointed 2000 · resigned 2000
- Colin Scott Mcgill Director · appointed 2000 · resigned 2003
- Jacqueline Rose Doyle Secretary · appointed 1997 · resigned 2000
- David Carr Mathewson Director · appointed 1992 · resigned 2006
- Graham Inglis Sibbald Secretary · appointed 1992 · resigned 1997
- Robert Lawrence Ashley Director · appointed 1988 · resigned 1992
- Thomas George Kamp Director · resigned 1992
- Peter Geoffrey Bailey Director · resigned 2000
- Malcolm Mciver O.B.E Secretary · resigned 2001
- James Waterman Swent Director · resigned 2000
- William David Batchelor Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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