GAMBLEAWARE
04384279 · Active · Private Limited Guarant Nsc Limited Exemption · 24 yrs · London
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What Chris sees
Filing calendar
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
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GAMBLEAWARE
04384279Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2002-02-28Incorporated 2002-02-28Health 90/100 · Strong
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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· DirectorResigned 2026-04-01
- SIMPSON, Paul Fraser· DirectorAppointed 2026-03-01
- SIMPSON, Paul Fraser· DirectorResigned 2026-02-21
- GRIMSHAW, Genevieve· SecretaryAppointed 2025-05-22
GRIMSHAW, Genevieve
Secretary
- Appointed
- 2025-05-22
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BOUCHER, Andrew Paul
Director
- Appointed
- 2023-11-28
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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GIBBS, Marina Avgi
Director
- Appointed
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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MOSES, Alan, The Rt. Hon. Sir
Director
- Appointed
- 2023-09-06
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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PEARCE, Rachel
Director
- Appointed
- 2018-12-13
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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SIMPSON, Paul Fraser
Director
- Appointed
- 2026-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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VALSRAJ, Koravangattu
Director
- Appointed
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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BEETON, David Christopher
Secretary
- Appointed
- 2002-02-28
- Resigned
- 2004-11-12
- Nationality
- British
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BRUCE, Malcolm
Secretary
- Appointed
- 2006-12-07
- Resigned
- 2009-04-21
- Nationality
- British
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BURGESS, Robin John
Secretary
- Appointed
- 2004-11-08
- Resigned
- 2006-07-07
- Nationality
- British
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ETCHES, Marc Warren
Secretary
- Appointed
- 2011-07-01
- Resigned
- 2017-04-01
- Nationality
- British
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FLANAGAN, Simon
Secretary
- Appointed
- 2022-10-21
- Resigned
- 2023-09-01
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GODBOLD, Geoffrey
Secretary
- Appointed
- 2010-07-19
- Resigned
- 2011-07-01
- Nationality
- British
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NICHOLSON, Rasheda
Secretary
- Appointed
- 2023-09-25
- Resigned
- 2025-05-17
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O'CONNOR, Teresa Christina
Secretary
- Appointed
- 2022-03-31
- Resigned
- 2022-08-01
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SIMPSON, Natalie June
Secretary
- Appointed
- 2017-04-01
- Resigned
- 2022-03-30
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WYLES, Marianne Clare
Secretary
- Appointed
- 2022-08-01
- Resigned
- 2022-10-21
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APPLETON, John
Director
- 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
Director
- Appointed
- 2021-11-01
- Resigned
- 2025-01-06
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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BARCLAY, Margaret Elizabeth
Director
- Appointed
- 2012-05-17
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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BELL, Christopher
Director
- Appointed
- 2009-04-21
- Resigned
- 2010-05-19
- Nationality
- British
- Residence
- Uk
- Born
- 11/1957
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BELL, Christopher
Director
- Appointed
- 2009-04-21
- Resigned
- 2010-05-19
- Nationality
- British
- Residence
- Uk
- Born
- 11/1957
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BIRCH, Henry Benedict
Director
- Appointed
- 2015-09-07
- Resigned
- 2018-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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BRADY, Christopher Anthony, Dr
Director
- Appointed
- 2014-10-01
- Resigned
- 2016-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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BROOKS, Peter Malcolm
Director
- Appointed
- 2013-10-01
- Resigned
- 2015-08-19
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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BURGESS, Robin John
Director
- Appointed
- 2004-11-08
- Resigned
- 2006-07-12
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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BURKE, Michael Ian
Director
- Appointed
- 2009-12-31
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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COBHAM, Penelope Ann, Viscountess
Director
- Appointed
- 2002-02-28
- Resigned
- 2009-01-29
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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CORDERY, Saffron
Director
- Appointed
- 2018-03-08
- Resigned
- 2025-01-13
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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DALE-PERERA, Annette
Director
- Appointed
- 2015-07-01
- Resigned
- 2018-06-14
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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DAVIES, Mark
Director
- Appointed
- 2009-04-22
- Resigned
- 2010-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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DAVIES, Mark
Director
- Appointed
- 2009-04-22
- Resigned
- 2010-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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DURIE, David Robert Campbell
Director
- Appointed
- 2004-01-01
- Resigned
- 2006-03-27
- Nationality
- British
- Born
- 08/1944
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FRY, Peter
Director
- Appointed
- 2002-02-28
- Resigned
- 2009-03-09
- Nationality
- British
- Residence
- England
- Born
- 05/1931
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GALLAGHER, Mark
Director
- Appointed
- 2005-12-09
- Resigned
- 2007-09-20
- Nationality
- British
- Born
- 07/1970
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GLYNN, Richard Ian
Director
- Appointed
- 2010-10-29
- Resigned
- 2015-05-14
- Nationality
- British
- Residence
- Uk
- Born
- 07/1964
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GODBOLD, Geoffrey Ernest
Director
- Appointed
- 2009-04-01
- Resigned
- 2010-07-19
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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GOULDEN, Neil Geoffrey
Director
- Appointed
- 2010-10-29
- Resigned
- 2016-06-22
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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GRAYSON, David Roger
Director
- Appointed
- 2004-05-14
- Resigned
- 2008-11-21
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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GREENWAY, John Robert
Director
- Appointed
- 2006-05-05
- Resigned
- 2010-07-19
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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GRIFFITHS, Sian Maryl, Professor
Director
- Appointed
- 2017-03-09
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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GUY, David Maurice, Dr
Director
- Appointed
- 2003-03-03
- Resigned
- 2009-04-21
- Nationality
- New Zealand
- Born
- 10/1944
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HAQ, Mubin Ul
Director
- Appointed
- 2021-11-01
- Resigned
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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HARDING, Nicholas Simon
Director
- Appointed
- 2002-04-25
- Resigned
- 2017-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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HARRIS, Mark Philip Allen
Director
- Appointed
- 2007-12-06
- Resigned
- 2009-04-21
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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HARRISON, Dominic Stephen
Director
- Appointed
- 2009-04-22
- Resigned
- 2010-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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HAWKSWOOD, Clive Nicholas
Director
- Appointed
- 2006-12-07
- Resigned
- 2017-05-12
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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HENDERSON, James
Director
- Appointed
- 2015-05-14
- Resigned
- 2016-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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HIGHMAN, Michelle
Director
- Appointed
- 2018-03-08
- Resigned
- 2024-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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JAMIESON, Alan
Director
- Appointed
- 2012-10-01
- Resigned
- 2018-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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JAMIESON, Alan
Director
- Appointed
- 2007-12-06
- Resigned
- 2009-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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KAVANAGH, Tom
Director
- Appointed
- 2003-03-03
- Resigned
- 2009-03-05
- Nationality
- British
- Born
- 07/1947
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KELLY, Thomas Francis
Director
- Appointed
- 2002-02-28
- Resigned
- 2009-04-21
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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KESSEL, Anthony Stephen
Director
- Appointed
- 2017-03-09
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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LAMPARD, Kathryn Felice
Director
- Appointed
- 2016-06-22
- Resigned
- 2024-07-18
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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LAMPARD, Rachel Judith
Director
- Appointed
- 2004-03-15
- Resigned
- 2007-09-25
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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LEAVER, Carl Anthony
Director
- Appointed
- 2012-05-17
- Resigned
- 2013-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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LLOYD, Derek Thomas
Director
- Appointed
- 2009-12-31
- Resigned
- 2011-05-24
- Nationality
- English
- Residence
- England
- Born
- 12/1958
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LOVE, Andrew Michael
Director
- Appointed
- 2011-05-24
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1941
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MULLEN, James Joseph
Director
- Appointed
- 2017-01-12
- Resigned
- 2018-03-27
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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NEBHRAJANI, Malini
Director
- Appointed
- 2023-09-06
- Resigned
- 2026-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1969
See every company they're a director of →
PAVELEY, Jonathan David, Dr
Director
- Appointed
- 2011-05-24
- Resigned
- 2015-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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POND, Christopher Richard
Director
- Appointed
- 2017-03-09
- Resigned
- 2020-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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RAYNER, Geoffrey Charles Philip
Director
- Appointed
- 2008-02-29
- Resigned
- 2009-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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REITH, Gerda, Dr
Director
- Appointed
- 2008-10-10
- Resigned
- 2009-04-21
- Nationality
- British
- Born
- 05/1969
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SIMMONDS, Brigid Mary
Director
- Appointed
- 2015-09-07
- Resigned
- 2018-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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SIMPSON, Paul Fraser
Director
- Appointed
- 2018-09-27
- Resigned
- 2026-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
See every company they're a director of →
SMITH, Keith Ian
Director
- Appointed
- 2002-02-28
- Resigned
- 2006-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
See every company they're a director of →
SPADA, Marcantonio, Dr
Director
- Appointed
- 2018-09-27
- Resigned
- 2021-07-15
- Nationality
- Italian
- Residence
- England
- Born
- 11/1970
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SPENCER, Matthew, Captain
Director
- Appointed
- 2006-12-07
- Resigned
- 2007-07-19
- Nationality
- British
- Born
- 01/1974
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STEWART-JONES, Hilary Anne
Director
- Appointed
- 2012-11-14
- Resigned
- 2014-05-08
- Nationality
- British
- Residence
- Uk
- Born
- 04/1961
See every company they're a director of →
STURGIS, Patrick James, Dr
Director
- Appointed
- 2014-07-01
- Resigned
- 2019-06-07
- Nationality
- British
- Residence
- England
- Born
- 03/1970
See every company they're a director of →
SUTCLIFFE, Gerard
Director
- Appointed
- 2012-03-12
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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TARRIER, Nicholas
Director
- Appointed
- 2004-05-14
- Resigned
- 2008-06-16
- Nationality
- British
- Born
- 05/1951
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TOPPING, Ralph
Director
- Appointed
- 2009-12-31
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
See every company they're a director of →
TOTTENHAM, Andrew
Director
- Appointed
- 2009-03-05
- Resigned
- 2011-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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TURNER, Kenneth Bryan
Director
- Appointed
- 2011-05-24
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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WOLFF, Jonathan, Professor
Director
- Appointed
- 2012-03-12
- Resigned
- 2017-12-31
- Nationality
- Uk
- Residence
- Uk
- Born
- 06/1959
See every company they're a director of →
WOLFF, Jonathan, Professor
Director
- Appointed
- 2003-03-03
- Resigned
- 2009-03-05
- Nationality
- Uk
- Residence
- Uk
- Born
- 06/1959
See every company they're a director of →