SEGA AMUSEMENTS INTERNATIONAL LIMITED
SEGA AMUSEMENTS INTERNATIONAL LIMITED is a UK private limited company incorporated in 1983 that manufactures and supplies amusement machines, holding a Gambling Commission licence for its amusements operations. It's one of the longest-standing companies in our database, with over four decades of continuous trading and an A+ company score of 97.
Positive Signals
- Incorporated since 1983, over 42 years of continuous operation
- Active company status with no outstanding charges
- UK-resident directors across the current board
- A+ company score of 97, reflecting strong compliance and governance indicators
- UKGC licence held since 2011, nearly 15 years of regulated activity
- Corporate ownership disclosed via Kaizen Entertainment Limited on the PSC register
Overview
Gambling Connection: SEGA AMUSEMENTS INTERNATIONAL LIMITED holds an active Gambling Commission licence, first granted in April 2011, covering its role as a supplier and operator of regulated amusement machines in the UK market.
SEGA AMUSEMENTS INTERNATIONAL LIMITED has been incorporated in England since 31 March 1983, making it one of the most long-standing companies connected to the UK amusements sector. It's registered in Chessington, Surrey, and operates as a private limited company under SIC code 32401, which covers the manufacture of electronic games and amusement equipment.
The company's A+ score of 97 reflects strong governance indicators: active status, a fully UK-resident board, up-to-date filing compliance, and a disclosed corporate ownership structure. It doesn't carry any outstanding charges and has kept its statutory filings current. That's a profile that's rare among companies of any age, let alone one incorporated more than 40 years ago.
Its connection to regulated gambling comes through a Gambling Commission licence it has held since 15 April 2011, spanning nearly 15 years. The company isn't a casino or betting operator in the traditional sense. It's an amusements supplier, but one that falls within the scope of UK gambling regulation because of the machines and games it places into the market.
Governance
The company currently has three UK-resident directors and one company secretary, all appointed in 2020 or 2022, giving it a relatively recently refreshed board. Ownership sits with Kaizen Entertainment Limited, a corporate PSC holding between 75% and 100% of shares, as notified to Companies House in March 2021.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| ALLISON, Nigel Geoffrey | Director | Active | |
| BURKE, Justin James | Director | Active | |
| HOWE, Louise Mary | Secretary | Active | |
| ELKHAWAD, Siraj Osman | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAKEMOTO, Junya | Director | ||
| NAKAYAMA, Takeshi | Director | ||
| MORIYA, Morio | Director | ||
| KANARI, Toshitsugu | Director | ||
| INA, Mikio | Director | ||
| YAMAKATA, Satoshi | Director | ||
| YAMADA, Jun | Director | ||
| YAMASHITA, Shigeru | Director | ||
| MATSUO, Toru | Director | ||
| MIYAZAKI, Tatsuyuki | Director | ||
| ISHIHARA, Nobuhiko | Director | ||
| HADO, Toshiyuki | Director | ||
| PENNINGTON, Roger Stuart | Director | ||
| WILLIAMS, Paul | Director | ||
| WATANABE, Kunihiko | Director | ||
| SUZUKI, Yoshiharu | Director | ||
| KIKUCHI, Koichi | Director | ||
| HIRAI, Yukitomo | Director | ||
| MORI, Keiji | Director | ||
| PENNINGTON, Roger Stuart | Secretary | ||
| HIRANO, Takahiko | Director | ||
| UEHARA, Takeshi | Director | ||
| PENNINGTON, Roger Stuart | Director | ||
| UCHIMURA, Tadashi | Director | ||
| KANEMURA, Hideyuki | Director | ||
| SAKURAI, Daizaburo | Director | ||
| NAGAI, Akira | Director | ||
| SEITA, Yukifusa | Director | ||
| MEASDAY, Philippa Jane | Secretary | ||
| CORDER, Rachel Anne | Secretary | ||
| HORII, Kenji | Director | ||
| NAKANISHI, Nobuo | Director | ||
| MIYAJIMA, Kenji | Director | ||
| FAIRLIE, Michele Clarissa | Secretary | ||
| SELBY, Andrew Stuart | Director | ||
| OGATA, Takenori | Director | ||
| NAITO, Tsuneo | Director | ||
| THOMPSON, Barrington Keith | Director | ||
| BARRON, David | Director | ||
| DEITH, Robert | Director | ||
| MALLERY, Colin Clifford | Director | ||
| KIEFFER, George Charles | Director | ||
| BARRON, David | Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Kaizen Entertainment Limited | Corporate | 75.00% - 100.00% |