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Whg Services Limited

06714087

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 02/10/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

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

Simon Paul Lane

director · Resigned 31/03/2010

Henry Birch

director · Resigned 19/10/2012

Thomas Murphy

director · Resigned 31/12/2014

Cathal Mccarthy

director · Resigned 29/05/2015

Neil Cooper

director · Resigned 06/11/2015

Andrew Paul Lee

director · Resigned 14/01/2016

Dennis Read

secretary · Resigned 07/09/2016

Juergen Reutter

director · Resigned 02/05/2017

Lisa Ravenscroft

director · Resigned 23/06/2017

Crispin Francis Nieboer

director · Resigned 28/03/2018

Philip Hedley Bowcock

director · Resigned 16/04/2018

Thomas Stamper Fuller

secretary · Resigned 17/09/2018

Luke Amos Thomas

secretary · Resigned 19/12/2018

Grant Williams

director · Resigned 02/01/2019

James Andrew Richardson

director · Resigned 02/01/2019

Peter Spiers

director · Resigned 30/03/2019

Claire Margaret Pape

director · Resigned 24/05/2019

Balbir Kelly-Bisla

secretary · Resigned 25/03/2020

Henry Andrew Willits

director · Resigned 20/04/2020

Michael James Ford

director · Resigned 26/07/2021

Simon James Callander

secretary · Resigned 01/07/2022

Simon James Callander

director · Resigned 01/07/2022

Josie-Azzara Havita

director · Resigned 04/11/2022

Josie-Azzara Havita

secretary · Resigned 04/11/2022

Virtual Internet Services Limited

corporate director · Resigned 24/07/2025

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

officer appointedBISBY, Elizabeth Ann
2026-07-28
officer appointedGANESAN, Usha
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line11 Bedford Avenue
2026-07-28

1 BEDFORD AVENUE

post townLondon
2026-07-28

LONDON