BEDE GAMING LIMITED
BEDE GAMING LIMITED is a UK-based software development company that was founded in 2012. It's directly involved in the gambling industry as a licensed B2B provider. The company supplies its gaming platform to other gambling operators.
Positive Signals
- Active company status on Companies House
- Incorporated since 2012, showing a long operational history
- Holds an active UKGC licence for gambling software
- Clear UK-based ownership structure
- UK-resident directors on the board
Overview
Gambling Connection: BEDE GAMING LIMITED is a business-to-business software provider. It holds an active UKGC licence that permits it to supply its gaming platform to consumer-facing gambling websites.
BEDE GAMING LIMITED is an active private limited company that was incorporated on 30 May 2012. According to its Companies House registration, its main business is software development. The company maintains its registered office in Gosforth.
The company's connection to the gambling sector is clear. It operates under a UK Gambling Commission (UKGC) licence, also named Bede Gaming Limited, which it has held since 15 October 2012. This licence allows it to produce and supply gambling software to other licensed operators, making it a key B2B supplier in the industry.
The ownership structure is straightforward. Companies House records show that BEDE GAMING LIMITED is a subsidiary. Its parent company, Bede Gaming (Holdings) Limited, is listed as the Person with Significant Control, owning between 75% and 100% of the shares and voting rights.
The company's governance reflects its established history, with a record of both current and former directors. The current board includes directors like Colin COLE-JOHNSON and John James DOUGAL, who oversee its operations. This structure is typical for a well-established UK company.
Governance
The company is overseen by a board of directors and is a wholly-owned subsidiary of its parent company, Bede Gaming (Holdings) Limited. This shows a conventional corporate governance and ownership structure.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| STEWART, Kirsty | Secretary | Active | |
| COLE-JOHNSON, Colin | Director | Active | |
| STEWART, Kirsty | Secretary | Active | |
| DOUGAL, John James | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINNING, Paul Michael | Director | ||
| MARSH, Andrew Alexander | Director | ||
| CROSIER, Elizabeth Ann | Director | ||
| BUTCHER, Alexander Francis | Director | ||
| MANFORD, Scott James | Director | ||
| BRADY, Michael James | Director | ||
| DAVIS, Andrew Simon | Director | ||
| SAUMAREZ SMITH, Joseph William | Director | ||
| SMYTH, Daniel Richard | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Bede Gaming (Holdings) Limited | Corporate | 75.00% - 100.00% |