Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02816362

Novomatic UK Ltd

Private Limited Company · Bridgend

ActiveUnited KingdomIncorporated 1993Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
JG
Johann GrafIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2025-12-18 · No cessation recorded

Source record 109060483
Show 2 ceased records
Jfg PrivatstiftungCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-07-29 · Ceased 2025-12-18

Source record 107641128
JG
Johann GrafIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-29

Source record 107165466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
PH
Paul HymanCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+3 others
PB
Philip BurkeCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+1 other
AG
Andrew GlennonCurrent secretary
Appointed 2020-01-17 · 6 yrs
+11 others
AG
Andrew GlennonCurrent director
Appointed 2020-01-17 · 6 yrs · Finance Director
+28 others
PT
Paul TerroniCurrent director
Appointed 2015-01-01 · 11 yrs · Director
TA
Tom AllisonCurrent director
Appointed 2015-01-01 · 11 yrs · Director
+5 others
ZM
Zane MersichCurrent director
Appointed 2008-06-16 · 18 yrs · Director
+43 others
Show 17 historical appointments
PD
Peter DaviesResigned director
Resigned 2017-01-01 · 2 yrs · Director
JA
John AustinResigned director
Resigned 2015-01-01 · 2 yrs · Director
CB
Christopher ButlerResigned director
Resigned 2015-01-01 · 4 yrs · Director
AD
Andrew DinningResigned director
Resigned 2010-01-01 · 4 yrs · Director
NP
Neil ParamoreResigned directorResigned secretary
Resigned 2008-04-09 · 11 yrs · Director
PS
Peter SteinResigned director
Resigned 2004-08-10 · 4 yrs · Director
NC
Neil ChinnResigned director
Resigned 2004-08-10 · 3 yrs · Director
LB
Lloyd BestResigned secretary
Resigned 2001-03-16
BM
Barry MarchiniResigned director
Resigned 2000-01-10 · 4 yrs · Company Director
MM
Michael MurphyResigned directorResigned secretary
Resigned 1998-10-29 · 2 yrs · Company Director
JJ
John JonesResigned director
Resigned 1994-06-01 · 5 yrs · Company Director
CorpChettleburgh International LimitedResigned secretary
Resigned 1993-05-10
EH
Eduardo HermoResigned director
Resigned 1993-05-10 · 11 yrs · Company Director
RW
Ronald WattsResigned director
Resigned 1993-05-10 · 21 yrs · Design Consultant
AP
Alan ParkerResigned director
Resigned 1993-05-10 · 3 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active