GAMBLEAWARE

04384279 · Active · Private Limited Guarant Nsc Limited Exemption · 24 yrs · London

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Mar 2027 (last filed 22 Feb 2026).

Next accounts

31 Dec 2026

Next confirmation

8 Mar 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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GRIMSHAW, Genevieve

BOUCHER, Andrew Paul

GIBBS, Marina Avgi

MOSES, Alan, The Rt. Hon. Sir

SIMPSON, Paul Fraser

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GAMBLEAWARE

04384279Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2002-02-28Incorporated 2002-02-28Health 90/100 · Strong

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Chris · First read

GAMBLEAWARE is a Private Limited Guarant Nsc Limited Exemption currently active, incorporated on 2002-02-28. There are 7 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

6

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

2

29% board churn in the last 12 months — worth investigating.

Recent board changes

NEBHRAJANI, Malini· Director
Resigned 2026-04-01
SIMPSON, Paul Fraser· Director
Appointed 2026-03-01
SIMPSON, Paul Fraser· Director
Resigned 2026-02-21
GRIMSHAW, Genevieve· Secretary
Appointed 2025-05-22

GRIMSHAW, Genevieve

Appointed: 2025-05-22

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BOUCHER, Andrew Paul

Appointed: 2023-11-28
Nationality: British
Residence: England
Born: 04/1963

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GIBBS, Marina Avgi

Appointed: 2021-11-01
Nationality: British
Residence: England
Born: 08/1965

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MOSES, Alan, The Rt. Hon. Sir

Appointed: 2023-09-06
Nationality: British
Residence: England
Born: 11/1945

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PEARCE, Rachel

Appointed: 2018-12-13
Nationality: British
Residence: England
Born: 04/1967

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SIMPSON, Paul Fraser

Appointed: 2026-03-01
Nationality: British
Residence: United Kingdom
Born: 09/1960

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VALSRAJ, Koravangattu

Appointed: 2021-11-01
Nationality: British
Residence: England
Born: 08/1969

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BEETON, David Christopher

Appointed: 2002-02-28
Resigned: 2004-11-12
Nationality: British

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BRUCE, Malcolm

Appointed: 2006-12-07
Resigned: 2009-04-21
Nationality: British

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BURGESS, Robin John

Appointed: 2004-11-08
Resigned: 2006-07-07
Nationality: British

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ETCHES, Marc Warren

Appointed: 2011-07-01
Resigned: 2017-04-01
Nationality: British

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FLANAGAN, Simon

Appointed: 2022-10-21
Resigned: 2023-09-01

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GODBOLD, Geoffrey

Appointed: 2010-07-19
Resigned: 2011-07-01
Nationality: British

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NICHOLSON, Rasheda

Appointed: 2023-09-25
Resigned: 2025-05-17

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O'CONNOR, Teresa Christina

Appointed: 2022-03-31
Resigned: 2022-08-01

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SIMPSON, Natalie June

Appointed: 2017-04-01
Resigned: 2022-03-30

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WYLES, Marianne Clare

Appointed: 2022-08-01
Resigned: 2022-10-21

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APPLETON, John

Appointed: 2002-02-28
Resigned: 2009-04-21
Nationality: British
Residence: England
Born: 03/1953

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ARMSTRONG, Hilary Jane, Rt Hon Baroness

Appointed: 2021-11-01
Resigned: 2025-01-06
Nationality: British
Residence: England
Born: 11/1945

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BARCLAY, Margaret Elizabeth

Appointed: 2012-05-17
Resigned: 2014-09-30
Nationality: British
Residence: England
Born: 07/1954

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BELL, Christopher

Appointed: 2009-04-21
Resigned: 2010-05-19
Nationality: British
Residence: Uk
Born: 11/1957

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BELL, Christopher

Appointed: 2009-04-21
Resigned: 2010-05-19
Nationality: British
Residence: Uk
Born: 11/1957

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BIRCH, Henry Benedict

Appointed: 2015-09-07
Resigned: 2018-06-14
Nationality: British
Residence: United Kingdom
Born: 02/1969

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BRADY, Christopher Anthony, Dr

Appointed: 2014-10-01
Resigned: 2016-08-12
Nationality: British
Residence: United Kingdom
Born: 02/1947

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BROOKS, Peter Malcolm

Appointed: 2013-10-01
Resigned: 2015-08-19
Nationality: British
Residence: England
Born: 02/1947

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BURGESS, Robin John

Appointed: 2004-11-08
Resigned: 2006-07-12
Nationality: British
Residence: England
Born: 06/1960

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BURKE, Michael Ian

Appointed: 2009-12-31
Resigned: 2012-05-17
Nationality: British
Residence: United Kingdom
Born: 06/1956

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COBHAM, Penelope Ann, Viscountess

Appointed: 2002-02-28
Resigned: 2009-01-29
Nationality: British
Residence: England
Born: 01/1954

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CORDERY, Saffron

Appointed: 2018-03-08
Resigned: 2025-01-13
Nationality: British
Residence: England
Born: 06/1970

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DALE-PERERA, Annette

Appointed: 2015-07-01
Resigned: 2018-06-14
Nationality: British
Residence: England
Born: 09/1961

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DAVIES, Mark

Appointed: 2009-04-22
Resigned: 2010-10-29
Nationality: British
Residence: United Kingdom
Born: 01/1971

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DAVIES, Mark

Appointed: 2009-04-22
Resigned: 2010-10-29
Nationality: British
Residence: United Kingdom
Born: 01/1971

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DURIE, David Robert Campbell

Appointed: 2004-01-01
Resigned: 2006-03-27
Nationality: British
Born: 08/1944

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FRY, Peter

Appointed: 2002-02-28
Resigned: 2009-03-09
Nationality: British
Residence: England
Born: 05/1931

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GALLAGHER, Mark

Appointed: 2005-12-09
Resigned: 2007-09-20
Nationality: British
Born: 07/1970

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GLYNN, Richard Ian

Appointed: 2010-10-29
Resigned: 2015-05-14
Nationality: British
Residence: Uk
Born: 07/1964

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GODBOLD, Geoffrey Ernest

Appointed: 2009-04-01
Resigned: 2010-07-19
Nationality: British
Residence: England
Born: 11/1942

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GOULDEN, Neil Geoffrey

Appointed: 2010-10-29
Resigned: 2016-06-22
Nationality: British
Residence: England
Born: 11/1953

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GRAYSON, David Roger

Appointed: 2004-05-14
Resigned: 2008-11-21
Nationality: British
Residence: England
Born: 05/1955

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GREENWAY, John Robert

Appointed: 2006-05-05
Resigned: 2010-07-19
Nationality: British
Residence: England
Born: 02/1946

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GRIFFITHS, Sian Maryl, Professor

Appointed: 2017-03-09
Resigned: 2025-03-31
Nationality: British
Residence: England
Born: 03/1952

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GUY, David Maurice, Dr

Appointed: 2003-03-03
Resigned: 2009-04-21
Nationality: New Zealand
Born: 10/1944

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HAQ, Mubin Ul

Appointed: 2021-11-01
Resigned: 2024-11-01
Nationality: British
Residence: England
Born: 11/1972

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HARDING, Nicholas Simon

Appointed: 2002-04-25
Resigned: 2017-06-08
Nationality: British
Residence: United Kingdom
Born: 07/1958

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HARRIS, Mark Philip Allen

Appointed: 2007-12-06
Resigned: 2009-04-21
Nationality: British
Residence: England
Born: 07/1961

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HARRISON, Dominic Stephen

Appointed: 2009-04-22
Resigned: 2010-10-29
Nationality: British
Residence: United Kingdom
Born: 01/1963

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HAWKSWOOD, Clive Nicholas

Appointed: 2006-12-07
Resigned: 2017-05-12
Nationality: British
Residence: England
Born: 09/1957

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HENDERSON, James

Appointed: 2015-05-14
Resigned: 2016-08-12
Nationality: British
Residence: United Kingdom
Born: 03/1962

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HIGHMAN, Michelle

Appointed: 2018-03-08
Resigned: 2024-03-08
Nationality: British
Residence: United Kingdom
Born: 09/1976

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JAMIESON, Alan

Appointed: 2012-10-01
Resigned: 2018-09-27
Nationality: British
Residence: United Kingdom
Born: 09/1948

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JAMIESON, Alan

Appointed: 2007-12-06
Resigned: 2009-04-21
Nationality: British
Residence: United Kingdom
Born: 09/1948

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KAVANAGH, Tom

Appointed: 2003-03-03
Resigned: 2009-03-05
Nationality: British
Born: 07/1947

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KELLY, Thomas Francis

Appointed: 2002-02-28
Resigned: 2009-04-21
Nationality: British
Residence: England
Born: 08/1943

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KESSEL, Anthony Stephen

Appointed: 2017-03-09
Resigned: 2021-09-30
Nationality: British
Residence: England
Born: 11/1965

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LAMPARD, Kathryn Felice

Appointed: 2016-06-22
Resigned: 2024-07-18
Nationality: British
Residence: England
Born: 04/1960

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LAMPARD, Rachel Judith

Appointed: 2004-03-15
Resigned: 2007-09-25
Nationality: British
Residence: England
Born: 02/1971

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LEAVER, Carl Anthony

Appointed: 2012-05-17
Resigned: 2013-09-12
Nationality: British
Residence: United Kingdom
Born: 03/1968

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LLOYD, Derek Thomas

Appointed: 2009-12-31
Resigned: 2011-05-24
Nationality: English
Residence: England
Born: 12/1958

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LOVE, Andrew Michael

Appointed: 2011-05-24
Resigned: 2012-05-17
Nationality: British
Residence: United Kingdom
Born: 08/1941

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MULLEN, James Joseph

Appointed: 2017-01-12
Resigned: 2018-03-27
Nationality: British
Residence: England
Born: 06/1970

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NEBHRAJANI, Malini

Appointed: 2023-09-06
Resigned: 2026-04-01
Nationality: British
Residence: England
Born: 01/1969

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PAVELEY, Jonathan David, Dr

Appointed: 2011-05-24
Resigned: 2015-07-08
Nationality: British
Residence: United Kingdom
Born: 10/1963

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POND, Christopher Richard

Appointed: 2017-03-09
Resigned: 2020-03-12
Nationality: British
Residence: United Kingdom
Born: 09/1952

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RAYNER, Geoffrey Charles Philip

Appointed: 2008-02-29
Resigned: 2009-04-22
Nationality: British
Residence: United Kingdom
Born: 03/1950

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REITH, Gerda, Dr

Appointed: 2008-10-10
Resigned: 2009-04-21
Nationality: British
Born: 05/1969

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SIMMONDS, Brigid Mary

Appointed: 2015-09-07
Resigned: 2018-09-27
Nationality: British
Residence: United Kingdom
Born: 04/1958

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SIMPSON, Paul Fraser

Appointed: 2018-09-27
Resigned: 2026-02-21
Nationality: British
Residence: United Kingdom
Born: 09/1960

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SMITH, Keith Ian

Appointed: 2002-02-28
Resigned: 2006-12-07
Nationality: British
Residence: United Kingdom
Born: 05/1943

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SPADA, Marcantonio, Dr

Appointed: 2018-09-27
Resigned: 2021-07-15
Nationality: Italian
Residence: England
Born: 11/1970

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SPENCER, Matthew, Captain

Appointed: 2006-12-07
Resigned: 2007-07-19
Nationality: British
Born: 01/1974

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STEWART-JONES, Hilary Anne

Appointed: 2012-11-14
Resigned: 2014-05-08
Nationality: British
Residence: Uk
Born: 04/1961

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STURGIS, Patrick James, Dr

Appointed: 2014-07-01
Resigned: 2019-06-07
Nationality: British
Residence: England
Born: 03/1970

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SUTCLIFFE, Gerard

Appointed: 2012-03-12
Resigned: 2014-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1953

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TARRIER, Nicholas

Appointed: 2004-05-14
Resigned: 2008-06-16
Nationality: British
Born: 05/1951

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TOPPING, Ralph

Appointed: 2009-12-31
Resigned: 2012-05-17
Nationality: British
Residence: United Kingdom
Born: 07/1951

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TOTTENHAM, Andrew

Appointed: 2009-03-05
Resigned: 2011-05-24
Nationality: British
Residence: United Kingdom
Born: 07/1957

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TURNER, Kenneth Bryan

Appointed: 2011-05-24
Resigned: 2012-05-17
Nationality: British
Residence: England
Born: 01/1955

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WOLFF, Jonathan, Professor

Appointed: 2012-03-12
Resigned: 2017-12-31
Nationality: Uk
Residence: Uk
Born: 06/1959

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WOLFF, Jonathan, Professor

Appointed: 2003-03-03
Resigned: 2009-03-05
Nationality: Uk
Residence: Uk
Born: 06/1959

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