FLAMINGO LEISURE LIMITED
FLAMINGO LEISURE LIMITED is an active UK private limited company incorporated in 1964, with over six decades of continuous operation in the gambling and leisure sector. It's registered in Worcestershire and holds a UKGC operating licence through its linked operator entity.
Positive Signals
- Incorporated since 1964 with over 61 years of continuous operation
- Active company status with no outstanding charges
- UKGC licensed since 2009 with 17+ years of uninterrupted licensing
- UK-based ownership with fully disclosed individual PSC holders
- Company score 98 (A+) reflecting strong governance and compliance
Overview
Gambling Connection: FLAMINGO LEISURE LIMITED is in our database because it holds an active UKGC gambling licence through its linked operator, having been licensed since 2009 with over 17 years of continuous licensing.
FLAMINGO LEISURE LIMITED is one of the longer-standing private companies in the UK gambling industry, incorporated on 12 June 1964 and continuously active for over 61 years. Its SIC classification under code 93290 covers other amusement and recreation activities, which aligns with its presence in the gambling and leisure space.
The company's governance profile is strong. It's earned a company score of 98 (A+), reflecting its active status, transparent ownership structure with two individual PSC holders, and a consistent record of filing accounts and confirmation statements on time. There are no outstanding charges on record.
It's a tightly held, family-oriented business based in Worcestershire, with all current officers holding British nationality. That combination of longevity, clean compliance history, and fully UK-based ownership puts it among the better-governed smaller operators in the sector.
Governance
The company has two current individual PSC holders covering 75-100% of shares between them, and a current director and secretary both holding British nationality. The board is small and tightly composed, typical of an owner-managed leisure business. UK-resident officers and fully transparent individual PSC disclosure are positive governance indicators.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| HAYNES, Linda Jayne | Secretary | Active | |
| HAYNES, Linda Jayne | Secretary | Active | |
| HAYNES, John Mcmillan Fairbairn | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, John Mcmillan Fairbairn | Secretary | ||
| HAYNES, John Mcmillan Fairbairn | Secretary | ||
| HAYNES, Jennifer Anne | Secretary | ||
| CONGRAVE, Ronald John | Director | ||
| HAYNES, Robert Gilbert | Director | ||
| HAYNES, Jennifer Anne | Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr John Mcmillan Fairbairn Haynes | Individual | 50.00% - 75.00% | |
| Mrs Jennifer Anne Haynes | Individual | 25.00% - 50.00% |