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Companies/04042931

Gamesys Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Gamesys Jersey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113093073
Show 4 ceased records
Bally’S CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-05-02 · Ceased 2023-05-02

Source record 110544699
Gamesys Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-26 · Ceased 2023-05-02

Source record 115033743
Gamesys (Holdings) LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114242314
NH
Noel Thomas John HaydenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-26

Source record 115026732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
LS
Lee SharmaCurrent director
Appointed 2025-04-24 · 1 yr · Director
EG
Ekaterina GomanioukCurrent director
Appointed 2025-01-22 · 1 yr · Cfo
AN
Amy NevilleCurrent director
Appointed 2025-01-22 · 1 yr · Financial Director
EH
Elizabeth HuttonCurrent secretary
Appointed 2025-01-10 · 1 yr
+6 others
MH
Matthew HillCurrent director
Appointed 2024-10-25 · 1 yr · General Counsel
+5 others
RR
Robeson ReevesCurrent director
Appointed 2016-07-20 · 10 yrs · President, Interactive
+5 others
Show 20 historical appointments
NS
Nicholas SalesResigned director
Resigned 2024-10-25 · Senior Vice President Finance
IE
Ifor EvansResigned director
Resigned 2023-03-31 · Chief Technology Officer
CS
Christina SouthallResigned director
Resigned 2021-12-20 · 1 yr · Evp People International
NG
Neil GouldenResigned director
Resigned 2019-10-11 · 1 yr · Director
JR
John Rowland JonesResigned secretary
Resigned 2019-10-11 · 5 yrs
DT
Daniel Jeremy TalismanResigned director
Resigned 2019-10-11 · 5 yrs · Chief Legal Officer And Company Secretar
PG
Philip GrahamResigned director
Resigned 2016-07-20 · 3 yrs · Chief Technical Officer
LF
Lee FentonResigned director
Resigned 2008-11-04 · 14 yrs · Coo
RD
Roger DevlinResigned director
Resigned 2006-06-21 · 9 yrs · Director
MM
Michael MeeResigned secretaryResigned director
Resigned 2005-07-01 · 14 yrs · Finance Director
RT
Robin TombsResigned secretaryResigned director
Resigned 2005-04-29 · Chartered Accountant
TH
Thomas HillaryResigned director
Resigned 2004-05-07 · 12 yrs · Chief Technical Off
DT
Daniel ThompsonResigned director
Resigned 2002-11-01 · 3 yrs · Company Director
AD
Andrew DixonResigned director
Resigned 2002-09-01 · 1 yr · Investor
EH
Elaine HaydenResigned secretary
Resigned 2001-04-03 · 4 yrs
NH
Noel HaydenResigned director
Resigned 2001-04-03 · 18 yrs · Businessman
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 2000-07-28
CorpCorporate Administration Services LimitedResigned director
Resigned 2000-07-28

Board profile

People with appointments
6
Directors assessed
5
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active