LUXURY LEISURE

LUXURY LEISURE is a UK gambling company incorporated in November 1989, making it one of the longer-established operators in the industry. Registered in Gateshead and classified under SIC code 92000, it's directly active in gambling and betting. The company holds an A+ governance score, reflecting over three decades of continuous operation.

Positive Signals

Incorporated since 1989 — over 36 years of operation
Active company status with no outstanding charges
UKGC licensed since 2009 — 17+ years of regulated activity
UK-resident directors — all four current directors are UK-based

Concerns

Corporate-only ownership — no individual PSC, reducing transparency on ultimate beneficial owners

Overview

Gambling Connection: LUXURY LEISURE holds a UKGC operating licence through its linked operator entity and has been continuously licensed since 2009, giving it over 17 years of regulated gambling activity in the UK market.

LUXURY LEISURE has been a continuous presence in the UK gambling industry since its incorporation on 30 November 1989. That's more than 36 years of operation, which puts it among the older companies in this space. It's registered as a private unlimited company in Gateshead and falls under SIC code 92000, meaning gambling and betting activities are its core business.

The company's A+ score of 94 out of 100 reflects a strong governance picture. It's actively filing, carries no outstanding charges, and its confirmation statement was filed just over a month ago. A corporate parent holds majority ownership, and all current directors are UK-based, which keeps accountability within UK jurisdiction.

Despite its age, the company's corporate structure has seen notable changes over the years. The current board was largely shaped from June 2014 onwards, with the most recent director appointment in January 2020. LUXURY LEISURE doesn't appear to have any enforcement history with the UKGC, which is consistent with its high compliance and stability scores.

Governance

LUXURY LEISURE has four current directors, all British nationals resident in the United Kingdom. The company is majority-owned by a UK corporate entity, Luxury Leisure Holdings Ltd, which has held between 75% and 100% of shares since April 2016. There are no individual PSC entries.

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name	Role	Appointed	Status
GLENNON, Andrew Mark	Director	22 January 2020	Active
GLENNON, Andrew Mark	Secretary	22 January 2020	Active
GLENNON, Andrew Mark	Secretary	22 January 2020	Active
ALLISON, Tom Seymour Gray	Director	6 June 2014	Active
HYMAN, Paul David	Director	6 June 2014	Active
MERSICH, Zane Cedomir	Director	6 June 2014	Active

Former Officers

Former directors and officers — source: Companies House
Name	Role	Appointed	Resigned
PARAMORE, Neil	Secretary	6 June 2014	22 January 2020
PARAMORE, Neil	Secretary	6 June 2014	22 January 2020
PARAMORE, Neil	Director	6 June 2014	22 January 2020
HORROCKS, David James	Director	30 March 2009	6 June 2014
BLAIN, Phillip Nigel	Secretary	5 January 2007	6 June 2014
BLAIN, Phillip Nigel	Secretary	5 January 2007	6 June 2014
GILL, Christopher John	Director	21 September 2006	16 December 2007
WHITELAW, Robert James	Secretary	12 September 1994	5 January 2007
WHITELAW, Robert James	Secretary	12 September 1994	5 January 2007
BIESTERFIELD, David Harmon	Director	22 October 1992	6 June 2014
IMRIE, Ian	Director		6 June 2014
NOBLE, Michael	Director		15 July 2005
NOBLE, Philip	Director		15 July 2005
WHITELAW, Robert James	Director		5 January 2007
NICHOLSON, Douglas Macaulay	Secretary		12 September 1994
NICHOLSON, Douglas Macaulay	Secretary		12 September 1994

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
Luxury Leisure Holdings Ltd	Corporate	75.00% - 100.00%	6 April 2016