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Companies/10303804

Gamesys Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Bally's Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-04 · No cessation recorded

Source record 188574344
Show 2 ceased records
Bally’S CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-04 · Ceased 2021-10-04

Source record 194849329
Clifford Chance Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-29 · Ceased 2016-08-26

Source record 181403203

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
RH
Richard Antony HarrisCurrent director
Appointed 2025-08-19 · 1 yr · Svp Chief Commercial Officer
+1 other
AN
Amy NevilleCurrent director
Appointed 2025-01-22 · 1 yr · Financial Director
EG
Ekaterina GomanioukCurrent director
Appointed 2025-01-22 · 1 yr · Cfo
EH
Elizabeth HuttonCurrent secretary
Appointed 2025-01-10 · 1 yr
+6 others
MH
Matthew HillCurrent director
Appointed 2024-02-05 · 2 yrs · General Counsel
+5 others
RR
Robeson ReevesCurrent director
Appointed 2019-09-26 · 7 yrs · Chief Operating Officer
+5 others
Show 23 historical appointments
NS
Nicholas SalesResigned director
Resigned 2024-02-05 · Senior Vice President Finance
IE
Ifor EvansResigned director
Resigned 2023-03-31 · Chief Technology Officer
BM
Bradley MuffittResigned director
Resigned 2023-03-31 · 2 yrs · Chief Operating Officer
JR
John Rowland JonesResigned secretary
Resigned 2021-10-01 · 3 yrs
DT
Daniel Jeremy TalismanResigned director
Resigned 2021-10-01 · 3 yrs · Chief Legal Officer & Company Secretary
CS
Christina SouthallResigned director
Resigned 2021-03-09 · 1 yr · Chief People Officer
CV
Catherine Vanneck SmithResigned director
Resigned 2019-10-01 · 2 yrs · Director
LF
Lee FentonResigned director
Resigned 2019-09-26 · 3 yrs · Chief Executive Officer
AG
Andria GibbResigned director
Resigned 2018-06-07 · 3 yrs · Director
DT
Daniel TalismanResigned secretary
Resigned 2018-02-06 · 3 yrs
SW
Simon WykesResigned director
Resigned 2017-11-01 · 2 yrs · Transition Director
JN
Jorgen NordlundResigned director
Resigned 2017-01-19 · Director
NB
Nigel BrewsterResigned director
Resigned 2017-01-19 · 4 yrs · Consultant
CS
Colin SturgeonResigned director
Resigned 2017-01-19 · 4 yrs · Director
CD
Chayim DanzigerResigned director
Resigned 2016-09-05 · 2 yrs · Senior Vice President Of Assurance Servi
KL
Keith LaslopResigned director
Resigned 2016-09-05 · 5 yrs · Chief Finance Officer Of The Intertain G
JR
James RyanResigned director
Resigned 2016-09-05 · 5 yrs · Chief Executive Officer Of Pala Interact
SP
Sumesh PathakResigned director
Resigned 2016-08-19 · 2 yrs · Partner
NG
Neil GouldenResigned director
Resigned 2016-08-15 · 5 yrs · Corporate Director
AM
Andrew MciverResigned director
Resigned 2016-08-15 · 1 yr · Chief Executive Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2016-07-29
KM
Katherine MoirResigned director
Resigned 2016-07-29 · Solicitor
AL
Adrian LevyResigned director
Resigned 2016-07-29 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active