Company
Carltonbingo.COM Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Michael Kennedy Watret 2022–2024 View profile
- Peter Leslie Perrins 2011–2022 View profile
- Christopher Julian Barr 2011–2022 View profile
- Brian Robertson King 2011–2022 View profile
- Mary Philomena Perrins 2007–2011 View profile
- Diane Rose Barr 2007–2011 View profile
- Jacqueline Anne King 2007–2011 View profile
- Fiona Helen Carter 2007–2011 View profile
- George Paterson Carter 2006–2022 View profile
- Derek Jack Douglas 2006–2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2006
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.
- Carlton Clubs Limited
75-100% shares · notified 2016-04-06
Group
- Carltonbingo.COM Limited
is controlled by Carlton Clubs Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Carlton Clubs Limited
is controlled by Carlton Gaming Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Carlton Gaming Limited
is controlled by Carlton Bingo Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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 - 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.
1 directors on the board
- Shaun Colin Gibson Director · appointed 2024
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.
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
- SC310500
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data