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Companies/11188217

The New Lottery Company Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Northern & Shell PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-25 · No cessation recorded

Source record 242735230
RD
Mr Richard Clive DesmondIndividual
Significant influence or control

Notified 2018-02-05 · No cessation recorded

Source record 253147837
Show 2 ceased records
Northern & Shell Lotteries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-29 · Ceased 2021-11-25

Source record 242236100
Northern & Shell Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-05 · Ceased 2020-06-29

Source record 253147931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JM
John MillsCurrent director
Appointed 2020-06-29 · 6 yrs · Company Director
+1 other
RM
Richard MartinCurrent director
Appointed 2020-06-29 · 6 yrs · Commercial Director
+8 others
RS
Robert SandersonCurrent director
Appointed 2018-02-05 · 8 yrs · Group Joint Managing Director
+37 others
Show 2 historical appointments
RS
Robert SandersonResigned secretary
Resigned 2018-02-05 · 2 yrs
ME
Martin ElliceResigned director
Resigned 2018-02-05 · 2 yrs · Group Joint Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active