BALLY’S (NEWCASTLE) LIMITED
BALLY’S (NEWCASTLE) LIMITED is a UK-based gambling company that holds an active licence from the Gambling Commission. Incorporated in 2003, it's a subsidiary of the US-based Bally's Corporation. The company operates directly in the UK gambling market.
Positive Signals
- Incorporated since 2003
- Active company status
- Holds an active UKGC licence
- Clear corporate ownership structure
- UK-resident directors on the board
Overview
Gambling Connection: BALLY’S (NEWCASTLE) LIMITED is directly involved in the UK gambling industry as an active licence holder with the Gambling Commission.
BALLY’S (NEWCASTLE) LIMITED is a private limited company that was incorporated on 4 February 2003. According to its Companies House filings, its primary business is listed under SIC code 92000, which covers gambling and betting activities. This aligns with its role as a licensed operator in the UK.
The company holds an active licence from the UK Gambling Commission under the account name Bally's (Newcastle) Limited. It has been licensed since 1 January 2009, showing a long history of regulated operations in Great Britain. Its registered office is located in London.
Ownership records show that BALLY’S (NEWCASTLE) LIMITED is a subsidiary of Bally’S Corporation, a US-based entity. This ownership was officially recorded on 1 October 2024, with the parent company holding between 75% and 100% of the shares and voting rights. This change in control followed a period where the company was owned by Aspers H Limited.
The company's governance reflects its international ownership. The board includes directors with British, Canadian, and Irish nationalities. This structure is consistent with a well-established company operating as part of a larger global group.
Governance
The company is governed by a board with four directors and a secretary. Its ultimate owner is Bally’S Corporation, a US-based corporate entity that holds a controlling stake.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| GOMANIOUK, Ekaterina | Director | Active | |
| NEVILLE, Amy | Director | Active | |
| HUTTON, Elizabeth Anna | Secretary | Active | |
| HUTTON, Elizabeth Anna | Secretary | Active | |
| CLEGG, Kevin Andrew | Director | Active | |
| HILL, Matthew James | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLAND-JONES, John | Secretary | ||
| SALES, Nicholas Simon | Director | ||
| ROWLAND-JONES, John | Secretary | ||
| BOYD, Tony Richard | Director | ||
| NOBLE, Richard Anthony John | Director | ||
| PARAMORE, Neil | Director | ||
| PLAYFORD, Derek Louis | Director | ||
| HERD, Andrew William | Director | ||
| KENNEDY, Martyn Philip Bannerman | Secretary | ||
| KENNEDY, Martyn Philip Bannerman | Secretary | ||
| ASPINALL, John Damian Androcles | Director | ||
| DWYER, Daniel James | Nominee Director | ||
| KENNEDY, Martyn Philip Bannerman | Director | ||
| OSBORNE, James Francis | Director | ||
| LEATHERS, Michael Russell | Secretary | ||
| DWYER, Daniel John | Nominee Secretary | ||
| LEATHERS, Michael Russell | Secretary | ||
| DWYER, Daniel John | Nominee Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Bally’S Corporation | Corporate | 75.00% - 100.00% |