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Companies/02067231

Leisure Link Electronic Entertainment Limited

Private Limited Company · Burton-On-Trent

ActiveUnited KingdomIncorporated 1986Private 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
Inspired Gaming (Uk) 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 113697005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
CD
Carys DamonCurrent directorCurrent secretary
Appointed 2026-09-07
+28 others
CW
Craig Kyle WilsonCurrent director
Appointed 2026-05-14
+16 others
BP
Brooks PierceCurrent director
Appointed 2023-12-29 · 2 yrs · Director
+27 others
Show 38 historical appointments
JR
James RichardsonResigned director
Resigned 2025-01-02 · 1 yr · Chartered Accountant
SC
Simone CamilleriResigned secretary
Resigned 2024-05-16 · 2 yrs
SC
Simone CamilleriResigned director
Resigned 2024-05-16 · 2 yrs · Lawyer
CD
Carys DamonResigned director
Resigned 2022-01-28 · 2 yrs · Solicitor
SB
Stewart BakerResigned director
Resigned 2017-09-21 · 6 yrs · Chief Financial Officer
SH
Steven HolmesResigned director
Resigned 2015-03-24 · 2 yrs · Solicitor
CD
Carys DamonResigned secretary
Resigned 2015-03-23 · 9 yrs
SH
Steven HolmesResigned secretary
Resigned 2009-07-01 · 5 yrs · General Counsel
AO
Annette OldhamResigned secretary
Resigned 2008-11-28
SA
Susan AlbionResigned secretary
Resigned 2006-06-06 · 2 yrs · Solicitor
DP
David PurvisResigned director
Resigned 2003-04-14 · 3 yrs · Sales Director
DG
Duncan GrayResigned director
Resigned 2000-12-11 · 1 yr · Group Technology Director
PW
Peter WeirResigned director
Resigned 2000-06-12 · 4 yrs · Company Director
TM
Timothy MasseyResigned director
Resigned 1999-10-18 · 3 yrs · Free Trade Sales Director
CS
Christopher SimonResigned director
Resigned 1999-10-11 · 3 yrs · Marketing Director
BB
Brian BeerResigned director
Resigned 1998-10-01 · 3 yrs · Company Director
JO
James O HalleranResigned director
Resigned 1998-10-01 · 16 yrs · Company Director
NC
Neil ChinnResigned director
Resigned 1998-10-01 · 5 yrs · Company Director
RH
Russell HoyleResigned director
Resigned 1998-08-03 · 10 yrs · Company Director
MC
Mervyn ChildsResigned director
Resigned 1997-03-03 · 1 yr · Company Director
AP
Anthony PortnoResigned director
Resigned 1996-03-01 · 2 yrs · Company Director
JD
Jonathan DuckResigned director
Resigned 1996-01-02 · 1 yr · Managing Director
WA
William AustinResigned director
Resigned 1995-08-01 · Sales Director
IN
Iain NapierResigned director
Resigned 1994-08-01 · 1 yr · Company Chairman
MT
Michael ThompsonResigned director
Resigned 1994-02-14 · 4 yrs · Chartered Accountant
PL
Paul LangleyResigned director
Resigned 1993-09-09 · 9 yrs · Sales Director
DP
David PageResigned secretaryResigned director
Resigned 1993-05-11 · 13 yrs · Chartered Management Accountan
EW
Edward WatersResigned director
Resigned 1992-10-01 · 1 yr · IT Management
RH
Robert HeaverResigned director
Resigned 1992-09-01 · 5 yrs · Planning & Development Mngt
OD
Otto DarbyResigned director
Resigned 1992-09-01 · 1 yr · Chairman (Bsc Brewing)
JD
John DayResigned director
Resigned 1992-05-11 · 6 yrs · Personnel Director
JM
John Mc DermottResigned director
Resigned 1992-05-11 · Marketing Director
PS
Peter SherlockResigned director
Resigned 1992-05-11 · Company Director
KS
Keith SmithResigned director
Resigned 1992-05-11 · 11 yrs · Operations Director
RW
Roger WithersResigned director
Resigned 1992-05-11 · 4 yrs · Company Director
PT
Paul ThomasResigned directorResigned secretary
Resigned 1992-05-11 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active