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Phonethread Limited

05417892

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Bedford Avenue, London, WC1B 3AU
Incorporated 07/04/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

92000
Gambling and betting activities

Officers

Ms Elizabeth Ann Bisby

secretary · Since 04/11/2022

Ms Usha Ganesan

director · Since 11/09/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Elizabeth Ann Bisby

secretary · Since 04/11/2022

Usha Ganesan

director · Since 11/09/2025

British · United Kingdom · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/05/2005

Instant Companies Limited

corporate nominee director · Resigned 12/05/2005

Sarah Jane Coulbourne

secretary · Resigned 18/06/2005

Colin Charles Child

director · Resigned 18/11/2005

Andrea Louise Macqueen

secretary · Resigned 12/07/2006

Thomas Daniel Singer

director · Resigned 06/11/2006

Shailen Wasani

director · Resigned 12/04/2007

Sarah Anderson

secretary · Resigned 26/10/2007

Simon Paul Lane

director · Resigned 31/03/2010

Neil Cooper

director · Resigned 06/11/2015

Dennis Read

secretary · Resigned 07/09/2016

Anthony David Steele

director · Resigned 31/07/2018

Thomas Stamper Fuller

secretary · Resigned 17/09/2018

Luke Amos Thomas

director · Resigned 19/12/2018

Luke Amos Thomas

secretary · Resigned 19/12/2018

Claire Margaret Pape

director · Resigned 24/05/2019

Balbir Kelly-Bisla

director · Resigned 25/03/2020

Balbir Kelly-Bisla

secretary · Resigned 25/03/2020

Michael James Ford

director · Resigned 26/07/2021

Simon James Callander

director · Resigned 01/07/2022

Simon James Callander

secretary · Resigned 01/07/2022

Josie-Azzara Havita

director · Resigned 04/11/2022

Josie-Azzara Havita

secretary · Resigned 04/11/2022

Philip Le-Grice

director · Resigned 11/09/2025

Persons with Significant Control

William Hill Organization Limited

75–100% shares
75–100% votes
Appoint directors

Greenside House, 50 Station Road, Wood Green, N22 7TP

Reg: 278208 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line11 Bedford Avenue
2026-07-08

1 BEDFORD AVENUE

post townLondon
2026-07-08

LONDON