Playtech Uk Branch

FC039047

active

oversea company

united kingdom

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Sovereign House, 4 Christian House, Douglas, IM1 2SD

Incorporated 04/01/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

director · Since 04/11/2021

DIRECTOR/CEO

ISRAELI · ISRAEL · Age 51

director · Since 04/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Linda Marston-Weston

director · Since 04/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Chris Mcginnis

director · Since 28/11/2022

CFO

BRITISH,CANADIAN · ENGLAND · Age 48

Also on 14 other boards

director · Since 05/01/2023

NONE

FRENCH · SWITZERLAND · Age 43

director · Since 09/07/2024

NONE

ITALIAN · HONG KONG · Age 73

John Mark Gleasure

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

secretary · Since 01/11/2025

director · Since 04/11/2021

British · England · Age 61

director · Since 04/11/2021

Israeli · Israel · Age 51

Linda Marston-Weston

director · Since 04/11/2021

British · England · Age 61

director · Since 28/11/2022

British,Canadian · England · Age 48

director · Since 05/01/2023

French · Switzerland · Age 43

director · Since 09/07/2024

Italian · Hong Kong · Age 73

John Mark Gleasure

director · Since 15/04/2025

British · United Kingdom · Age 56

secretary · Since 01/11/2025

Former

director · Resigned 28/11/2022

Ruby Tze Ping Yam

director · Resigned 11/07/2023

director · Resigned 29/09/2023

director · Resigned 28/02/2025

Brian Roger Mattingley

director · Resigned 21/05/2025

secretary · Resigned 31/10/2025

Change History

status → active

2026-07-17

Active

type → oversea-company

2026-07-17

Other company type

address line1 → Sovereign House

2026-07-17

SOVEREIGN HOUSE

post town → Douglas

2026-07-17

DOUGLAS