Allwyn Lottery Solutions Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAllwyn Uk Holding C LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-03-03 · No cessation recorded
Source record 219756009Show 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 2023-03-03
Source record 213005035People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalFC+1 other
Fabrice AurãLien ChesnaisCurrent director
Appointed 2025-10-06 · 1 yr · Investment Director
Show 19 historical appointments
PS
Pavel SarochResigned director
Resigned 2023-03-03 · 2 yrs · Chief Investment Officer
AM
Ashvin MalkaniResigned director
Resigned 2019-05-09 · 2 yrs · Managing Director
JM
John McneillResigned director
Resigned 2018-11-06 · 1 yr · Director
ML
Michael LightmanResigned director
Resigned 2018-11-06 · 1 yr · Director
JR
Jane RoweResigned director
Resigned 2018-07-12 · Senior Vice President
DK
David KellyResigned director
Resigned 2018-07-12 · 4 yrs · Non-Exec Director
RR
Robert RowleyResigned director
Resigned 2018-07-12 · 1 yr · Director
WP
Wayne PickupResigned director
Resigned 2018-04-17 · 7 yrs · Chief Executive
BC
Bogdan CenanovicResigned director
Resigned 2016-12-08 · 2 yrs · Vice President, Technology, Media & Tele
NR
Nigel RailtonResigned director
Resigned 2016-06-22 · 1 yr · Qualified Accountant
JD
John DillonResigned director
Resigned 2013-12-04 · 3 yrs · Legal Director And Company Secretary
IK
Ilya KachkoResigned director
Resigned 2013-12-04 · 9 yrs · Portfolio Manager
AT
Andrew TaylorResigned director
Resigned 2013-12-04 · 2 yrs · Private Equity Investor
FW
Frederik WijsenbeekResigned director
Resigned 2013-01-02 · Investment Director
AM
Andre MousseauResigned director
Resigned 2011-03-09 · 1 yr · Portfolio Manager
JD
John DillonResigned secretary
Resigned 2011-03-07 · 12 yrs
CC
Charles CooperResigned director
Resigned 2011-03-07 · 1 yr · Investment Manager
LS
Lino SiennaResigned director
Resigned 2011-03-07 · 6 yrs · Business Executive
NR
Nigel RailtonResigned director
Resigned 2011-03-07 · 2 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active