Overview

Gambling Connection: GRAVES (CUMBERLAND) LIMITED is linked to an active UKGC-licensed operator and is classified as gambling-related under SIC code 92000. The associated operator has held a gambling licence since 2009, giving it over 17 years of continuous UKGC licensing.

GRAVES (CUMBERLAND) LIMITED is a private limited company registered in Carlisle, Cumbria, with roots going back to 16 March 1933. That makes it over 92 years old, one of the most long-established entities in our database. It operates across gambling and betting activities (SIC 92000) alongside motion picture and television programme activities (SIC 59140), suggesting a diversified local business with deep regional ties.

The company holds a company score of 97 (A+), the highest grade available. That score reflects its active status, exceptional age, clean compliance record, and a board made up of UK-resident directors. There are no outstanding charges and its annual accounts and confirmation statements are filed on time.

Ownership is declared under a PSC exemption statement, meaning no individual or entity has been identified as holding significant control. This type of declaration is typically used by companies where ownership is widely distributed or where no person meets the 25% threshold for PSC registration.

Governance

The company has a large board of six current directors, all British nationals resident in the United Kingdom. No persons of significant control are registered. Instead, a PSC exemption statement has been in place since 19 September 2016, indicating that no individual or corporate entity meets the threshold for PSC disclosure.

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
PLASKETT, John David Director Active
DAVIDSON, Daryl Elsie Director Active
CARTER, Duncan Gilchrist Director Active
DAVIDSON, Daryl Secretary Active
DAVIDSON, Daryl Secretary Active
SMITH, Nicholas Craig Director Active
GRAVES, Carolyn Elizabeth, Ms. Director Active
GRAVES, Charles John Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
LAWTON, Peter Director
CARVER, Michael Noel Director
ATKINSON, Irene Secretary
ATKINSON, Irene Secretary
EDWARDS, Colin Shaun Director
HUGHES, Vincent Director
GRAVES, John Michael Director
HUGHES, Vincent Secretary
HUGHES, Vincent Secretary
GRAVES, William Harvey Secretary
GRAVES, Lilian Director
GRAVES, Robert Vincent Director
GRAVES, Stanley Director
GRAVES, William Harvey Director
GRAVES, William Harvey Secretary

Ownership & Significant Control

PSC Exemption Statement

This company has declared that no individual or entity has significant control.

Filed:

External Resources