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Company

Carlton Bingo Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Carlton Bingo Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Derek Jack Douglas 2004–2008 Director View profile
  2. Peter Leslie Perrins 2004–2022 Director View profile
  3. John Macrae Caldwell 2004–2004 Director View profile
  4. Frank Alexander Fowlie 2004–2004 Nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/2004

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. Carlton Bingo Limited is controlled by CBT 2022 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-03-22 · source: Companies House PSC register
  2. CBT 2022 Limited is controlled by Brian Robertson King
    Evidence
    ceased 25-50% voting, appoints directors · notified 2022-02-22, ceased 2024-02-21 · source: Companies House PSC register

Ultimately controlled by Brian Robertson King.

10 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 for researchers

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.

5 directors on the board

14.6y median 22.1y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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 9Finance 5Professional services 2Property 2Public administration 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC267599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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