NETWORK FOR ANIMALS LIMITED
NETWORK FOR ANIMALS LIMITED is a UK-registered private limited company that previously held a UKGC gambling licence, which it has since surrendered. Incorporated in November 1996, it has built a long corporate history and currently holds a company score of 88, graded A.
Positive Signals
- Incorporated since 1996 with nearly 29 years of continuous corporate history
- Active status with Companies House
- Company score 88 (grade A)
- Clear ownership structure with a single current PSC
Concerns
- UKGC licence surrendered after approximately 15 years
- No UK-resident directors on the current board
- SIC code 99000 is not a standard gambling industry classification
Overview
Gambling Connection: NETWORK FOR ANIMALS LIMITED is in the Saferwager database because it held a UKGC gambling licence from 2010 for approximately 15 years before surrendering it. It was a licensed operator under its own name.
NETWORK FOR ANIMALS LIMITED was incorporated on 28 November 1996, giving it nearly three decades of corporate history in the UK. The company is registered at 9 Bonhill Street, London, and maintains an active status with Companies House. Its company score of 88 (grade A) reflects a well-established organisation with strong governance indicators, including a clear ownership structure and a long uninterrupted trading record.
The company held a UKGC gambling licence from 23 March 2010, covering a period of around 15 years before that licence was surrendered. Its SIC code of 99000, which relates to activities of extraterritorial organisations, sits outside the standard gambling classifications, suggesting the gambling licence was a distinct operational arm rather than the core corporate purpose.
With two current directors and a single active person with significant control, the governance structure is straightforward. Neither of its current directors is UK-resident, though the company itself is registered and active under UK law.
Governance
The company currently has two active directors, neither of whom is UK-resident. One director holds American nationality and is based in Italy; the other holds South African nationality and is based in Greece. Ownership is straightforward, with a single current person of significant control holding between 75% and 100% of shares.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| BUSBY, Leslie Ann | Director | Active | |
| BARRITT, Lesley | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERSON, Allison | Director | ||
| BERNSTEIN, Susan Barbara | Secretary | ||
| BEVERIDGE, Angela Marilyn | Secretary | ||
| DAVIES, Brian | Director | ||
| SOUTH ROAD REGISTRARS LIMITED | Corporate Secretary | ||
| DAVIES, Gloria C | Director | ||
| PARKINSON, Timothy James | Secretary | ||
| MCEWEN, Gregory Paul | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mrs Gloria Davies | Individual | 75.00% - 100.00% |