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Companies/03461992

William Hill Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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
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 125108980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 47 historical
UG
Usha GanesanCurrent director
Appointed 2025-09-11 · 1 yr · Group Finance Director
+49 others
EB
Elizabeth BisbyCurrent secretary
Appointed 2022-11-04 · 3 yrs
+53 others
Show 47 historical appointments
Resigned 2022-07-01 · 3 yrs
JH
Josie HavitaResigned secretary
Resigned 2022-06-21
PL
Philip Le GriceResigned director
Resigned 2021-07-26 · 4 yrs · Financial Controller
WH
Wilhelmus HagemanResigned director
Resigned 2021-06-21 · 1 yr · Chief Financial Officer
MA
Matthew AshleyResigned director
Resigned 2020-05-05 · 1 yr · Director
SC
Simon CallanderResigned secretary
Resigned 2020-03-25 · 2 yrs
MF
Michael FordResigned director
Resigned 2019-05-24 · 2 yrs · Director
BK
Balbir Kelly BislaResigned secretary
Resigned 2018-12-19 · 1 yr
LT
Luke ThomasResigned secretary
Resigned 2018-09-17
RP
Ruth PriorResigned director
Resigned 2018-08-23 · 1 yr · Chief Financial Officer
CP
Claire PapeResigned director
Resigned 2018-04-16 · 1 yr · Deputy Cfo
TF
Thomas FullerResigned secretary
Resigned 2016-09-07 · 2 yrs
PB
Philip BowcockResigned director
Resigned 2015-11-06 · 2 yrs · Chief Financial Officer
AS
Anthony SteeleResigned director
Resigned 2014-12-31 · 3 yrs · Chartered Surveyor
NC
Neil CooperResigned director
Resigned 2010-06-01 · 5 yrs · Director
DR
Dennis ReadResigned secretary
Resigned 2007-10-26 · 8 yrs
TM
Thomas MurphyResigned director
Resigned 2007-08-30 · 7 yrs · Lawyer
SL
Simon LaneResigned director
Resigned 2007-04-12 · 2 yrs · Director
SA
Sarah AndersonResigned secretary
Resigned 2006-07-12 · 1 yr
SW
Shailen WasaniResigned director
Resigned 2004-10-29 · 2 yrs · Accountant
TS
Thomas SingerResigned director
Resigned 2004-10-29 · 2 yrs · Company Director
AM
Andrea MacqueenResigned secretary
Resigned 2004-05-31 · 2 yrs
DH
David HardingResigned director
Resigned 2000-08-01 · 7 yrs · Company Director
AM
Alexander MackenzieResigned director
Resigned 1999-04-14 · 3 yrs · Company Director
GD
Guy DavisonResigned director
Resigned 1999-04-14 · 3 yrs · Company Director
YC
Yagnish ChotaiResigned director
Resigned 1999-04-14 · 3 yrs · Company Director
IP
Iain ParhamResigned director
Resigned 1999-04-14 · 3 yrs · Company Director
NB
Nigel Blythe TinkerResigned secretary
Resigned 1999-01-29 · 5 yrs
WH
William HaygarthResigned director
Resigned 1999-01-29 · 5 yrs · Director
RL
Robert LambertResigned director
Resigned 1999-01-29 · 2 yrs · Chartered Accountant
LM
Liam McguiganResigned director
Resigned 1999-01-29 · 1 yr · Company Director
JB
John BrownResigned director
Resigned 1999-01-29 · 3 yrs · Company Director
JB
John ButterworthResigned director
Resigned 1998-12-23 · Banker
RP
Riaz PunjaResigned director
Resigned 1998-06-11 · Risk Manager
MT
Mark TagliaferriResigned director
Resigned 1997-11-27 · Corporate Financier
JD
Jennifer DunstanResigned director
Resigned 1997-11-27 · Solicitor
RG
Richard GoldingResigned director
Resigned 1997-11-25 · Investment Banker
RH
Raymond HartResigned director
Resigned 1997-11-21 · Company Director
MH
Michael HurdelbrinkResigned director
Resigned 1997-11-21 · 1 yr · Executive
GH
Guy HandsResigned director
Resigned 1997-11-21 · Director
BR
Barbara ReevesResigned director
Resigned 1997-11-19 · Company Secretary
MR
Michael RichResigned director
Resigned 1997-11-18 · Solicitor
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1997-11-06
Resigned 1997-11-06

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active