Overview

Gambling Connection: INSTANCE AUTOMATICS LIMITED holds an active UK Gambling Commission operator licence, first granted in November 2010, making it a directly licensed gambling business rather than a holding company or service provider.

INSTANCE AUTOMATICS LIMITED was incorporated on 7 October 2002 and remains in good standing as an active private limited company. Despite its SIC classification relating to the manufacture of games and toys, the company has operated under a UK Gambling Commission licence since November 2010, giving it over 15 years of continuous licensed history.

With a company score of 97 out of 100 (A+), INSTANCE AUTOMATICS LIMITED ranks among the most well-governed entries in the Saferwager database. It carries no outstanding charges, has a clear ownership structure with individual persons of significant control, and its directors are all UK-resident. That combination of longevity, transparency, and clean compliance history is what drives the top-tier grade.

The company is a small, owner-managed business rather than a large corporate group. It doesn't appear to operate multiple brands or hold subsidiary companies, which keeps its structure simple and its accountability direct.

Governance

The company has three current directors, all UK-resident British nationals. Two individuals each hold between 25% and 50% of shares and voting rights, giving the business a clear and transparent dual-ownership structure with no corporate or offshore PSCs.

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
BORTHWICK, Sam Sak Director Active
EASON, Tina Director Active
EASON, Tina Secretary Active
EASON, Ian Director Active
EASON, Tina Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary
FORM 10 DIRECTORS FD LTD Corporate Nominee Director
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary
FORM 10 DIRECTORS FD LTD Corporate Nominee Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mrs Tina Eason Individual 25.00% - 50.00%
Mr Ian Eason Individual 25.00% - 50.00%

External Resources