BETFAIR LIMITED
BETFAIR LIMITED is a long-standing UK gambling company, incorporated in 2004. It's the corporate entity that holds the UK Gambling Commission licence for the Betfair brand. The company is a subsidiary of The Sporting Exchange Limited.
Positive Signals
- Incorporated since 2004
- Active company status
- Holds an active UKGC licence
- UK-resident directors
Overview
Gambling Connection: BETFAIR LIMITED is the legal entity that holds the UK Gambling Commission licence for the Betfair brand. This directly connects it to the UK's regulated gambling market as an active operator.
BETFAIR LIMITED is a private limited company registered in the UK with company number 05140986. It was incorporated on 28 May 2004 and maintains an active status with Companies House. The company's primary business is classified under gambling and betting activities.
The company's direct involvement in the gambling industry is confirmed by its UK Gambling Commission (UKGC) licence. Records show that BETFAIR LIMITED is the licensed operator for the Betfair brand, holding its first licence since 10 March 2015. This makes it the legal entity responsible for the brand's UK operations.
According to official filings, BETFAIR LIMITED isn't an independent entity. It's a subsidiary, with The Sporting Exchange Limited listed as its Person with Significant Control (PSC). The Sporting Exchange Limited holds between 75% and 100% of the shares and voting rights, giving it ultimate control.
The company's governance includes a board of directors with a long history of appointments. Current directors include Kevin SMITH and Recep OZCAN, both of whom are UK residents. This corporate structure shows a well-established company with a clear governance framework, consistent with its high company score.
Governance
The company is governed by a board with UK-resident directors, including Kevin SMITH and Recep OZCAN. It's a subsidiary of The Sporting Exchange Limited, which has ultimate control over the company.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| KING, Christina | Secretary | Active | |
| KING, Christina | Secretary | Active | |
| SMITH, Kevin | Director | Active | |
| OZCAN, Recep | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEELEY, Jonathan | Secretary | ||
| SEELEY, Jonathan | Secretary | ||
| SCOTT, Philip | Director | ||
| PATEL, Pritti | Secretary | ||
| PATEL, Pritti | Secretary | ||
| RUSSELL, Fiona Hilary | Secretary | ||
| RUSSELL, Fiona Hilary | Secretary | ||
| HILLIER, Lisa Marie | Director | ||
| HUBBLE, Justin, Mr. | Secretary | ||
| GERSH, Alexander | Director | ||
| HUBBLE, Justin, Mr. | Secretary | ||
| HUBBLE, Justin Legarth | Director | ||
| BROOKER, Mark | Director | ||
| MORANA, Stephen Gavin | Director | ||
| YU, David | Director | ||
| HORTON, Robert Baynes, Sir | Director | ||
| CRUDDACE, Martin John | Director | ||
| CRUDDACE, Martin John, Mr. | Secretary | ||
| CRUDDACE, Martin John, Mr. | Secretary | ||
| O'DONNELL, Owen Francis | Director | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | ||
| HILL, Stephen Guy | Director | ||
| O'DONNELL, Owen Francis | Secretary | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | ||
| O'DONNELL, Owen Francis | Secretary | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| The Sporting Exchange Limited | Corporate | 75.00% - 100.00% |