GENTING CASINO STRATFORD LIMITED
GENTING CASINO STRATFORD LIMITED is a UK-registered private limited company incorporated in May 2010, operating in the gambling sector under SIC code 92000. It's the corporate entity behind a Genting casino venue in Stratford, and has held a UKGC licence continuously since February 2011. With a company score of 85 (grade A), it's one of the better-governed entities in our database.
Positive Signals
- Active company status with over 15 years of incorporation
- Grade A company score (85/100)
- UKGC licence held since February 2011
- UK-resident directors on the current board
- UK-registered company with transparent PSC disclosure
Concerns
- Accounts overdue: approximately 19 months since last filing
- Full board turnover in April 2025, with all previous directors replaced
Overview
Gambling Connection: GENTING CASINO STRATFORD LIMITED holds an active UKGC operator licence, first granted in February 2011. It's a direct gambling operator, not a holding company, managing a physical casino venue under the Genting brand.
GENTING CASINO STRATFORD LIMITED was incorporated on 6 May 2010 and has been an active private limited company for nearly 16 years. It's registered at Genting Club Star City in Birmingham, and its sole industry classification is gambling and betting activities. That's a straightforward setup: no diversified business interests, no holding company layer at this level.
Its company score of 85 (grade A) reflects a well-run entity. The score benefits from 15 years of continuous incorporation, two UK-resident directors, a clean compliance record, and transparent ownership. Accounts are a little overdue at around 19 months since the last filing, which is worth keeping in mind, but it doesn't drag the overall grade.
The company transitioned ownership in April 2025, when Genting Casinos UK Limited replaced Aspers Group Limited as the controlling shareholder. That shift brought a simultaneous board change, with new directors appointed the same month.
Governance
The board currently has two UK-based directors, both appointed in April 2025 alongside a new company secretary. Control sits with Genting Casinos UK Limited, which holds between 75% and 100% of shares and voting rights and has the right to appoint and remove directors. Previous ownership by Aspers Group Limited ended when the new PSC was notified in April 2025.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| TARN, Elizabeth | Secretary | Active | |
| AXELBY, James | Director | Active | |
| WILLCOCK, Paul Stewart | Director | Active | |
| TARN, Elizabeth | Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Tony Richard | Director | ||
| NOBLE, Richard Anthony John | Director | ||
| PARAMORE, Neil | Director | ||
| PLAYFORD, Derek Louis | Director | ||
| KENNEDY, Martyn Phillip Bannerman | Secretary | ||
| ASPINALL, John Damian Androcles | Director | ||
| HERD, Andrew William | Director | ||
| KENNEDY, Martyn Philip Bannerman | Director | ||
| KENNEDY, Martyn Phillip Bannerman | Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Genting Casinos Uk Limited | Corporate | 75.00% - 100.00% |