LES CROUPIERS CASINO LIMITED
LES CROUPIERS CASINO LIMITED is a UK-registered gambling company incorporated in Cardiff in 1978. It holds an active UKGC operator licence and has been licensed since 2009, making it one of the longer-standing licensed operators in the UK market. The company earns a company score of 94, or A+, reflecting a strong governance record across nearly five decades of operation.
Positive Signals
- Incorporated since February 1978, nearly 48 years of corporate history
- Active company status with no dissolution or insolvency events
- UK-resident directors, all three currently serving
- UKGC licenced since 2009, over 17 years of continuous licensing
- No outstanding charges registered against the company
- Individual PSC on record with clear ownership transparency
Overview
Gambling Connection: LES CROUPIERS CASINO LIMITED holds an active UK Gambling Commission operator licence, first granted in January 2009, and is directly involved in gambling and betting activities rather than serving as a parent or intermediary entity.
LES CROUPIERS CASINO LIMITED is a private limited company registered in Cardiff, Wales, operating directly in the gambling and betting sector under SIC code 92000. It's been incorporated since February 1978, giving it nearly 48 years of corporate history, a span that puts it among the older active gambling entities on the UK register.
The company's A+ score of 94 out of 100 reflects well across all governance indicators: active company status, UK-resident directors, transparent individual ownership, and up-to-date filings. Its confirmation statement was filed just six weeks ago, and there are no outstanding charges against the company.
It doesn't operate as a holding company or group structure. LES CROUPIERS CASINO LIMITED is the operating entity itself, and its long track record without any enforcement history contributes to a compliance score that supports the top-tier grade.
Governance
The company has three current directors, all British nationals residing in the United Kingdom, which supports a full UK director score. Ownership is held by a single individual PSC with 75 to 100 percent of shares, making the ownership structure transparent and straightforward. There are no corporate PSCs and no exemption statements on file.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| HENNESSEY, Michael John | Director | Active | |
| SCANLON, James Gordon | Director | Active | |
| MCILROY, Gordon William | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMSAY, John Francis | Secretary | ||
| ROBINSON, Sarah Louise | Director | ||
| ROBINSON, Sarah Louise | Secretary | ||
| THOMPSON, Andrew William Alexander | Secretary | ||
| THOMPSON, Andrew William Alexander | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Gordon William Mcilroy | Individual | 75.00% - 100.00% |