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Companies/02822203

Camelot UK Lotteries Limited

Gambling and betting activities · Watford

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Allwyn Uk Holding B LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-02-05 · No cessation recorded

Source record 111067326
Show 1 ceased record
Premier Lotteries Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-02-05

Source record 117465742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 105 historical
KM
Kenneth MortonCurrent director
Appointed 2023-02-05 · 3 yrs · Chief Financial Officer
+6 others
KK
Katarina KohlmayerCurrent director
Appointed 2023-02-05 · 3 yrs · Chief Financial Officer
+9 others
RC
Robert ChvatalCurrent director
Appointed 2023-02-05 · 3 yrs · Chief Executive Officer
+2 others
Show 105 historical appointments
DH
David HarrisResigned secretary
Resigned 2024-02-01
SB
Simon BurkeResigned director
Resigned 2023-09-04 · Director
SC
Sebastian CoeResigned director
Resigned 2023-02-05 · Company Director
NB
Neil BrocklehurstResigned director
Resigned 2023-02-05 · Co-Ceo
AH
Amanda Horton MastinResigned director
Resigned 2023-02-05 · Chief Strategy Officer
KM
Keith MillsResigned director
Resigned 2023-02-05 · 1 yr · Company Director
DK
David KellyResigned director
Resigned 2022-05-10 · Director
NJ
Nicolas JansaResigned director
Resigned 2021-05-06 · 1 yr · Investor
SS
Stefano SantarelliResigned director
Resigned 2019-12-05 · 1 yr · Director
CS
Clare SwindellResigned director
Resigned 2019-09-25 · 4 yrs · Chief Financial Officer
GW
Gillian WhiteheadResigned director
Resigned 2019-05-09 · 2 yrs · Director
JT
Jennelle TillingResigned director
Resigned 2018-09-27 · 5 yrs · Director
RW
Robert WalkerResigned director
Resigned 2018-06-28 · 4 yrs · Deputy Chairman
HR
Hugh RobertsonResigned director
Resigned 2018-06-28 · 4 yrs · Chairman
NR
Nigel RailtonResigned director
Resigned 2017-11-21 · 5 yrs · Chief Executive
AT
Andrew TaylorResigned director
Resigned 2016-06-22 · 3 yrs · Regional Managing Director
IK
Iain KennedyResigned director
Resigned 2016-06-22 · Private Equity Investor
RR
Robert RowleyResigned director
Resigned 2015-09-08 · 7 yrs · Director
SR
Sarah RoweResigned director
Resigned 2014-11-13 · 8 yrs · Senior Vice President
AD
Andrew DuncanResigned director
Resigned 2014-11-01 · 2 yrs · Chief Executive Officer
IK
Ilya KachkoResigned director
Resigned 2013-12-05 · 9 yrs · Portfolio Manager
AI
Anthony IllsleyResigned director
Resigned 2011-02-09 · 7 yrs · Director
AM
Andre MousseauResigned director
Resigned 2010-09-23 · 1 yr · Portfolio Manager - Long Term Equities
JD
John DillonResigned secretary
Resigned 2010-07-30 · 13 yrs
AB
Austen BrownResigned director
Resigned 2010-07-08 · 7 yrs · Company Director
WK
Wayne KozunResigned director
Resigned 2010-07-08 · 6 yrs · Business Executive
LS
Lino SiennaResigned director
Resigned 2010-07-08 · 5 yrs · Business Executive
CF
Christine FlukerResigned director
Resigned 2009-12-01 · Barrister
BH
Brian HarrisResigned director
Resigned 2009-07-15 · Chief Financial Officer
AL
Antoine LagomarsinoResigned director
Resigned 2009-03-10 · 1 yr · Vp Finance
ES
Elizabeth StokesResigned director
Resigned 2008-11-27 · Business Unit Director
IO
Ian O DriscollResigned director
Resigned 2008-11-27 · Commercial Director
JB
Julie BaddeleyResigned director
Resigned 2008-10-01 · 1 yr · Company Director
DB
Dominic BlakemoreResigned director
Resigned 2008-09-24 · 1 yr · Corporate Finance Director
SK
Stephen KingResigned director
Resigned 2008-07-15 · 1 yr · Finance Director
SA
Steven AndreResigned director
Resigned 2007-11-21 · Managing Director
JP
Jonathan PughResigned director
Resigned 2007-10-01 · 2 yrs · Director
AC
Adam CrozierResigned director
Resigned 2007-02-01 · 3 yrs · Chief Executive
JH
John HoweResigned director
Resigned 2006-07-24 · 3 yrs · Director
JH
James HusseyResigned director
Resigned 2006-05-25 · 4 yrs · Director
NR
Nigel RailtonResigned director
Resigned 2006-01-01 · 4 yrs · Accountant
DH
David HorneResigned director
Resigned 2005-11-07 · 3 yrs · Accountant
SD
Shatish DasaniResigned director
Resigned 2005-08-17 · 2 yrs · Group Financial Controller
DM
David MakinResigned director
Resigned 2005-07-14 · 2 yrs · External Affairs Director
DH
David HainesResigned director
Resigned 2005-05-29 · Director
RH
Richard Hurd WoodResigned director
Resigned 2005-05-25 · 2 yrs · Bid & Strategy Director
MG
Mark GallagherResigned director
Resigned 2005-05-25 · 2 yrs · Corporate Affairs Director
PM
Peter MiddletonResigned director
Resigned 2004-09-23 · 5 yrs · Director
DM
David MillsResigned director
Resigned 2003-09-24 · 2 yrs · Chief Executive Post Office Lt
GA
Gerald AcherResigned director
Resigned 2002-09-11 · 12 yrs · Chartered Accountant
MT
Matthew TaylorResigned director
Resigned 2002-09-11 · Director
TR
Timothy RobinsonResigned director
Resigned 2002-02-21 · 8 yrs · Director
PS
Philip SmithResigned director
Resigned 2002-02-15 · 4 yrs · Director
MT
Mark ThomsonResigned director
Resigned 2002-01-01 · 8 yrs · Md & Enterprise Consignia
DS
David SillitoeResigned director
Resigned 2001-05-03 · 5 yrs · Director
PH
Paul HollingworthResigned director
Resigned 2001-02-22 · 1 yr · Group Finance Director
SS
Susan SlipmanResigned director
Resigned 2000-12-19 · 1 yr · Director
AJ
Anthony JonesResigned director
Resigned 2000-12-19 · 4 yrs · Director
RM
Ross McinnesResigned director
Resigned 2000-12-11 · 4 yrs · Director
JB
John BennettResigned director
Resigned 2000-12-01 · 6 yrs · Director
AW
Andrew WoodResigned director
Resigned 2000-03-17 · Company Director
MG
Michael GradeResigned director
Resigned 2000-01-31 · 4 yrs · Director
RW
Richard WheelhouseResigned director
Resigned 2000-01-17 · 1 yr · Director
JC
Jeremy CopeResigned director
Resigned 2000-01-17 · 3 yrs · Director
IM
Ian MuchResigned director
Resigned 1999-07-27 · 1 yr · Director
EB
Elizabeth BottingResigned director
Resigned 1999-03-01 · 11 yrs · Financial Advisor
DW
David WhittakerResigned director
Resigned 1999-01-25 · 2 yrs · Director
AG
Alan James GibsonResigned director
Resigned 1998-11-02 · 1 yr · Company Director
RM
Robert McgowanResigned director
Resigned 1998-09-23 · 5 yrs · Director
IT
Ila ThompsonResigned director
Resigned 1997-02-03 · 17 yrs · Director
MC
Michael ClarkResigned director
Resigned 1997-01-01 · 13 yrs · Director
RL
Richard LaingResigned director
Resigned 1996-02-29 · 3 yrs · Company Director
GR
George RussellResigned director
Resigned 1995-04-27 · 6 yrs · Chairman
DE
David ElsburyResigned director
Resigned 1995-04-01 · 3 yrs · Company Director
DK
David KapplerResigned director
Resigned 1995-01-01 · 9 yrs · Company Director
CorpLord Moore Of Lower MarshResigned director
Resigned 1994-03-11 · 4 yrs · Director
JK
James KayeResigned director
Resigned 1994-03-11 · 1 yr · Company Director
LC
Leslie CullenResigned director
Resigned 1994-03-11 · 1 yr · Company Director
RC
Richard ChristouResigned director
Resigned 1994-03-11 · 1 yr · Company Director
DJ
David JinksResigned director
Resigned 1994-03-11 · Group Finance Director
CC
Charles CousinsResigned director
Resigned 1994-03-08 · Company Director
GM
Gillian MarcusResigned secretary
Resigned 1994-02-11 · 16 yrs
GS
Guy SnowdenResigned director
Resigned 1994-02-03 · 3 yrs · Business Executive
AB
Alex BursteinResigned director
Resigned 1994-02-03 · Esecutive
JM
John MarshallResigned director
Resigned 1994-02-03 · 4 yrs · Company Director
DC
David ClarkResigned director
Resigned 1994-02-03 · 8 yrs · Lottery Operations Director
TT
Thomas ToddResigned director
Resigned 1994-02-03 · 6 yrs · Company Director
JB
James ButlerResigned director
Resigned 1994-02-03 · 8 yrs · Company Director
EH
Ernest HarrisonResigned director
Resigned 1994-02-03 · 6 yrs · Company Director
DW
Derek WilliamsResigned director
Resigned 1994-02-03 · 2 yrs · Company Director
PL
Peter Lord Imbert Of New RomneyResigned director
Resigned 1994-01-20 · 7 yrs · Company Director
MB
Mary BakerResigned director
Resigned 1994-01-20 · 4 yrs · Company Director
RD
Ronald DearingResigned director
Resigned 1993-12-08 · 1 yr · Company Director
NH
Norman HawkinsResigned director
Resigned 1993-09-24 · 3 yrs · Company Director
RH
Robert HolleyResigned director
Resigned 1993-09-24 · 7 yrs · Company Director
DR
David RiggResigned director
Resigned 1993-09-24 · 4 yrs · Company Director
PM
Peter MurphyResigned directorResigned secretary
Resigned 1993-09-24 · 7 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1993-05-27
PC
Peter CharltonResigned director
Resigned 1993-05-27
MR
Martin RichardsResigned director
Resigned 1993-05-27

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active