Overview

Gambling Connection: CONCEPT GAMES LIMITED holds an active licence issued by the UK Gambling Commission, first granted in May 2015. It appears in the Saferwager database as a UKGC-regulated entity operating in the UK gambling market.

CONCEPT GAMES LIMITED has been on the Companies House register since 3 March 1998, giving it over 28 years of corporate history. It's a private limited company registered in York with an active status, and it doesn't carry the standard gambling SIC code despite holding a UKGC licence. That makes it a relatively unusual entity in the licensed gambling space.

The company's A+ score of 97 reflects a well-governed structure with no outstanding charges, recent filings, and a board made up entirely of UK-resident directors. It's the kind of record that points to a business run with consistency over a long period rather than one that's changed hands frequently or accumulated compliance concerns.

Governance

The board has four current directors, all British nationals resident in the United Kingdom. Ownership is split across three individual persons with significant control, each holding between 25% and 50% of shares and voting rights. There are no corporate PSCs and no offshore ownership structures.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
STAYMAN, Joshua Director Active
GARFORTH, Diana Mary Director Active
STAYMAN, Timothy John Director Active
GARFORTH, Diana Mary Secretary Active
GARFORTH, David Andrew Director Active
GARFORTH, Diana Mary Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
WILSON, Michael Director
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary
WILSON, Denise Director
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mr David Andrew Garforth Individual 25.00% - 50.00%
Mrs Diana Mary Garforth Individual 25.00% - 50.00%
Mr Timothy John Stayman Individual 25.00% - 50.00%

External Resources