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Companies/03134634

Openbet Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Openbet Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121877464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
NK
Nikolaos KonstakisCurrent director
Appointed 2025-12-11
+1 other
JA
Jason AytonCurrent director
Appointed 2025-12-11
+1 other
RW
Runa Walia DesaiCurrent director
Appointed 2025-12-11
+1 other
AA
Alexander AmbroseCurrent director
Appointed 2025-03-24 · 1 yr · Chief Financial Officer
+2 others
JL
Jordan LevinCurrent secretaryCurrent director
Appointed 2021-08-12 · 5 yrs
+3 others
Show 30 historical appointments
ME
Michael EklundResigned secretaryResigned director
Resigned 2020-06-26 · 1 yr
MQ
Michael QuartieriResigned directorResigned secretary
Resigned 2018-02-28 · 2 yrs · Chief Financial Officer
EM
Eric MatejevichResigned director
Resigned 2017-08-04 · Chief Financial Officer
MD
Matthew DaveyResigned director
Resigned 2017-03-31 · 1 yr · Company Director
SB
Silas BrownResigned director
Resigned 2017-03-31 · Solicitor
SB
Silas BrownResigned secretary
Resigned 2013-03-25 · 4 yrs
SU
Susanna UnderwoodResigned secretary
Resigned 2011-02-17 · 2 yrs
CR
Colin RowlandsResigned director
Resigned 2011-01-31 · 6 yrs · None
JT
Jeremy Thompson HillResigned director
Resigned 2011-01-31 · 6 yrs · None
DL
David LovedayResigned director
Resigned 2011-01-31 · 2 yrs · None
IL
Ismat LevinResigned directorResigned secretary
Resigned 2009-02-06 · 1 yr · General Counsel
GN
Gregory NardiniResigned directorResigned secretary
Resigned 2007-11-30 · 1 yr · Director Corp Counsel
AG
Alexander GershResigned director
Resigned 2005-02-10 · 5 yrs · Chief Financial Officer
AW
Andrew WoodwardResigned directorResigned secretary
Resigned 2004-09-25 · 6 yrs · Financial Controller
AP
Abraham PeledResigned director
Resigned 2000-12-01 · 5 yrs · Ceo
CM
Charles MedlockResigned director
Resigned 2000-12-01 · 3 yrs · Cfo
CH
Christopher HallResigned director
Resigned 1997-11-27 · 3 yrs · Technical Director
JC
James CaddyResigned director
Resigned 1996-02-12 · 8 yrs · Sales Manager
CM
Charles MalirResigned directorResigned secretary
Resigned 1996-02-12 · 4 yrs · Sales & Marketing
PB
Paul BaxendaleResigned secretary
Resigned 1996-01-05
CH
Clive HaworthResigned director
Resigned 1996-01-05 · 4 yrs · Consultant
CorpAccess Registrars LimitedResigned secretary
Resigned 1995-12-06
CorpAccess Nominees LimitedResigned director
Resigned 1995-12-06

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active