FAMILY LEISURE HOLDINGS LIMITED
FAMILY LEISURE HOLDINGS LIMITED is a UK-registered holding company incorporated in 1998 with direct ties to the licensed gambling sector. It sits behind an active UKGC-licensed operator that has held a licence since 2009. With a company score of 97 (A+), it's one of the most well-established corporate structures in the industry.
Positive Signals
- Incorporated since 1998 with over 27 years of continuous registration
- Active company status with no dissolution or liquidation proceedings
- A+ company score of 97, one of the highest in the dataset
- Three UK-resident directors ensuring domestic accountability
- No outstanding charges against the company
- Accounts filed within the past year showing ongoing compliance
Concerns
- Corporate PSC ownership via City Gaming Limited adds a layer of indirect control
- High director turnover since 2024, with three new appointments in under 12 months
Overview
Gambling Connection: FAMILY LEISURE HOLDINGS LIMITED is directly connected to the gambling sector through its SIC classification and its linked UKGC-licensed operator, which has held an active licence since 2009. The company functions as the corporate holding structure behind that licensed gambling operation.
FAMILY LEISURE HOLDINGS LIMITED was incorporated on 23 June 1998, giving it over 27 years of corporate history. Its SIC code 92000 classifies it as a gambling and betting activities company, and it's actively registered at 4 Cavendish Square, London. The company carries an A+ company score of 97, reflecting its active status, long incorporation period, and solid governance indicators.
The company's board has seen notable change in recent years, with four current directors in place as of 2025. Three of those directors are UK-resident, which means accountability sits firmly within UK legal jurisdiction. Ownership is held by a corporate person of significant control, City Gaming Limited, which controls between 75% and 100% of shares.
With no outstanding charges and accounts filed within the past year, FAMILY LEISURE HOLDINGS LIMITED shows the kind of corporate hygiene that earns a high trust score. Its decades-long presence in the gambling industry and continuous UKGC licensing through its linked operator distinguish it from newer or less stable entities in the sector.
Governance
The board currently has four directors, three of whom are UK-resident. There has been significant turnover at director level since mid-2024, with three new appointments made between July 2024 and June 2025. The company's person of significant control is City Gaming Limited, a corporate PSC holding 75-100% of shares with full voting rights and the right to appoint and remove directors.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| STEENLAND, Will | Director | Active | |
| BENNETT, Gary Roger | Director | Active | |
| MOIR, Philip Keith Walker | Director | Active | |
| JEPP, Mark Edward | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIN, Kevin | Director | ||
| BENGTSSON, Rolf Ulrik | Director | ||
| HODGES, Adam David Spencer | Director | ||
| AZERI, Ibrahim Sina | Director | ||
| BROMLEY, Lauran | Director | ||
| MASSRI, George | Director | ||
| RAWLINSON, Alan | Director | ||
| JUDKINS, Matthew | Director | ||
| FREEDMAN, David | Secretary | ||
| FREEDMAN, David | Secretary | ||
| BADESHA, Malkit | Secretary | ||
| BADESHA, Malkit | Secretary | ||
| WAITE, Trevor George, Mr. | Director | ||
| CLAUS, Max Chandra | Secretary | ||
| CLAUS, Max Chandra | Secretary | ||
| CLAUS, Max Chandra | Director | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | ||
| EDWARDS, Richard William | Secretary | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | ||
| ROWLAND, John Peter | Director | ||
| GREEN, Michael John | Director | ||
| EDWARDS, Richard William | Director | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| EDWARDS, Richard William | Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| City Gaming Limited | Corporate | 75.00% - 100.00% |