GAMING INTERNATIONAL LIMITED
GAMING INTERNATIONAL LIMITED is a private limited company incorporated in March 1932 and registered in Swindon. It's linked to a UKGC-licensed operator and carries a company score of 85, placing it in the A grade for corporate governance.
Positive Signals
- Incorporated since March 1932 — one of the longest-established companies in the sector
- Active status with no outstanding charges
- UK-resident directors providing domestic accountability
- Company grade A with a score of 85 out of 100
- Over 17 years of UKGC licensing history through linked operator
Concerns
- Single corporate PSC — concentrated ownership with no individual PSC transparency
- Accounts overdue — last filed accounts are approximately 19 months old
Overview
Gambling Connection: GAMING INTERNATIONAL LIMITED is linked to a UKGC-licensed operator that has held a licence since January 2009, giving the company over 17 years of connection to the regulated UK gambling industry.
GAMING INTERNATIONAL LIMITED is one of the older companies in the UK gambling sector, having been incorporated in March 1932. It's registered at Abbey Stadium in Swindon and remains in active status after more than nine decades of continuous existence. That longevity accounts for much of its strong company score of 85 (Grade A).
Its industry classification codes cover head office activities, property ownership, and sports facility operations, pointing to a company with broader commercial interests beyond gambling alone. Despite the name, it isn't flagged as directly gambling-related under its SIC codes, though its connection to a licensed operator ties it firmly to the regulated sector.
Ownership sits with a single corporate parent, Toklon Ltd, which holds between 75 and 100 per cent of shares. Both current directors are UK-resident, which keeps the company squarely within the reach of UK courts and regulatory bodies.
Governance
The company has two current directors, both UK-resident British nationals. Ownership is concentrated in a single corporate PSC, Toklon Ltd, holding a controlling stake of 75 to 100 per cent. There are no outstanding charges and confirmation statements are current.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| OSBORNE, Susan Elizabeth | Director | Active | |
| OSBORNE, Clarke Anthony | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRARYPAUL, Phanuthep | Director | ||
| EDWARDS, George Albert | Director | ||
| GLASS, William Alexander | Director | ||
| COCKHILL, Gordon William | Director | ||
| PARR, Graham Thomas | Director | ||
| LEE, Robert Osborne | Director | ||
| DONG HO, Suh | Director | ||
| HAYWARD, Stephen Peter | Director | ||
| CATTO, Peter Michael Ian | Director | ||
| PEARCE, Malcolm Victor Lawrence | Director | ||
| NEWMAN, John Richard | Director | ||
| HAYWARD, Stephen Peter | Secretary | ||
| HAYWARD, Stephen Peter | Secretary | ||
| HAINES, Michael William | Director | ||
| LOO, Heng Shuen | Director | ||
| GARDNER, Norman Arthur | Secretary | ||
| GARDNER, Norman Arthur | Director | ||
| GARDNER, Norman Arthur | Secretary | ||
| GOH, Chwee-Cheng Jessie, Madam | Director | ||
| CHNG, Hee Kok | Director | ||
| HUCK, Meinhard | Director | ||
| SARIM, Ramesh Chander | Director | ||
| JAMES, Geoffrey John | Director | ||
| JUMABHOY, Rafiq | Director | ||
| JUMABHOY, Iqbal | Director | ||
| BURLETSON, Bryan Richard | Director | ||
| RANKIN, Ian Niall | Director | ||
| BLAND, Geoffrey Charles | Secretary | ||
| BLAND, Geoffrey Charles | Secretary | ||
| FOKES, Brian Ronald | Secretary | ||
| BLAND, Geoffrey Charles | Director | ||
| STEVENS, Ian Stuart Patrick | Director | ||
| KERMAN, Nicholas | Director | ||
| FOKES, Brian Ronald | Secretary | ||
| KERMAN, Isidore | Director | ||
| KERMAN, Anthony David | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Toklon Ltd | Corporate | 75.00% - 100.00% |