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Companies/13157556

Allwyn Entertainment Ltd

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-25 · No cessation recorded

Source record 11050402
Show 3 ceased records
KK
Significant influence or control

Notified 2021-01-25 · Ceased 2021-01-25

Source record 14615785
PS
Mr Paul SchmidIndividual
Voting rights: over 25%, up to 50%

Notified 2021-01-25 · Ceased 2021-01-25

Source record 14616001
PF
Mr Patrick FuchsIndividual
Voting rights: over 25%, up to 50%

Notified 2021-01-25 · Ceased 2021-01-25

Source record 14616002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 3 historical
AJ
Adrian JosephCurrent director
Appointed 2024-06-01 · 2 yrs · Non Executive Director
+4 others
HW
Harry WillitsCurrent secretary
Appointed 2024-02-06 · 2 yrs
SC
Sebastian CoeCurrent director
Appointed 2024-02-01 · 2 yrs · Director
SB
Simon BurkeCurrent director
Appointed 2024-02-01 · 2 yrs · Accountant
+10 others
AG
Andria GibbCurrent director
Appointed 2023-10-01 · 2 yrs · Ceo
VM
Victoria Mckenzie GouldCurrent director
Appointed 2022-09-15 · 3 yrs · Corporate Affairs Director
+1 other
SD
Sharon DohertyCurrent director
Appointed 2022-09-15 · 3 yrs · Chief People & Places Officer
+1 other
PS
Pavel SarochCurrent director
Appointed 2022-04-19 · 4 yrs · Director
+2 others
JK
Justin KingCurrent director
Appointed 2022-04-19 · 4 yrs · Company Director
KM
Kenneth MortonCurrent director
Appointed 2021-01-25 · 5 yrs · Business Executive
+6 others
KK
Katarina KohlmayerCurrent director
Appointed 2021-01-25 · 5 yrs · Company Director
+9 others
RC
Robert ChvatalCurrent director
Appointed 2021-01-25 · 5 yrs · Business Executive
+2 others
Show 3 historical appointments
JH
Jonathan HandysideResigned secretary
Resigned 2022-04-20 · 1 yr
KM
Keith MillsResigned director
Resigned 2022-04-19 · 1 yr · Company Director
DC
David CravenResigned director
Resigned 2022-04-19 · Business Executive

Board profile

People with appointments
12
Directors assessed
11
Median age
58
Under 35
0
65 and over
3
Disqualified match
None active