William Hill Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWilliam Hill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-13 · No cessation recorded
Source record 124957148People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalShow 37 historical appointments
CorpVirtual Internet Services LimitedResigned director
Resigned 2022-07-01 · 2 yrs
JH
Josie HavitaResigned secretary
Resigned 2022-06-21
PG
Philip GriceResigned director
Resigned 2022-06-21 · 1 yr · 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 director
Resigned 2020-04-20 · 2 yrs · Director
SC
Simon CallanderResigned secretary
Resigned 2020-03-25 · 2 yrs
BK
Balbir Kelly BislaResigned secretary
Resigned 2018-12-19 · 1 yr
HW
Harry WillitsResigned director
Resigned 2018-10-16 · 1 yr · Group General Counsel
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 · 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 2005-09-12 · 1 yr · Accountant
AM
Andrea MacqueenResigned secretary
Resigned 2004-05-31 · 2 yrs
TS
Thomas SingerResigned director
Resigned 2001-02-14 · 5 yrs · Company Director
DH
David HardingResigned director
Resigned 2000-08-01 · 7 yrs · Company Director
CS
Charles ScottResigned director
Resigned 1999-09-28 · 5 yrs · Company Director
NB
Nigel Blythe TinkerResigned secretary
Resigned 1999-03-26 · 5 yrs
RL
Robert LambertResigned director
Resigned 1999-03-26 · 2 yrs · Chartered Accountant
JB
John BrownResigned director
Resigned 1999-03-26 · 3 yrs · Company Director
YC
Yagnish ChotaiResigned director
Resigned 1999-03-25 · 3 yrs · Venture Capitalist
IP
Iain ParhamResigned director
Resigned 1999-03-25 · 3 yrs · Company Director
KM
Kevin MccarthyResigned director
Resigned 1999-02-19 · Solicitor
AM
Alexander MackenzieResigned director
Resigned 1999-02-19 · 3 yrs · Director
KE
Karima El AgiliResigned secretary
Resigned 1999-02-19 · Solicitor
GD
Resigned 1999-02-19 · 3 yrs · Director
CorpDmcs Secretaries LimitedResigned secretary
Resigned 1998-12-24
CorpDmcs Directors LimitedResigned director
Resigned 1998-12-24
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active