SUMMIT LEISURE (DEANSGATE) LIMITED
SUMMIT LEISURE (DEANSGATE) LIMITED is a private limited company registered in Wales that holds a UK Gambling Commission operator licence. It's been active in the licensed gambling industry since 2009, with over three decades of incorporation behind it.
Positive Signals
- Incorporated since 1991 — over 35 years of continuous corporate history
- Active company status with no outstanding charges
- UK-resident directors — all three current directors are based in the United Kingdom
- No corporate PSC ownership — beneficial ownership is held entirely by individuals
- Licensed by UKGC since 2009 — over 17 years of continuous licensing
Overview
Gambling Connection: SUMMIT LEISURE (DEANSGATE) LIMITED holds an active UK Gambling Commission operator licence under its own name, making it a direct licensed gambling operator rather than a holding or parent entity.
SUMMIT LEISURE (DEANSGATE) LIMITED is a private limited company incorporated on 8 February 1991, giving it over 35 years of corporate history. It's registered in St Mellons, Cardiff, and classified under SIC code 92000, meaning it operates directly in gambling and betting activities rather than through a holding structure.
The company scores 88 out of 100, earning an A grade, which reflects its long-standing active status, UK-resident directors, transparent ownership, and clean compliance record. That's a strong result and it's consistent with what the data shows: a stable, family-run business that's been continuously licensed since 2009.
It hasn't accumulated any outstanding charges, and its accounts and confirmation filings are reasonably current. For a company of this age and type, that kind of consistency is uncommon enough to be worth noting.
Governance
The company has three current directors, all of British nationality and UK-resident, suggesting a compact, domestically-grounded board. Ownership is spread across three individuals, each holding between 25% and 50% of shares and voting rights, with no corporate PSCs in the structure.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| SHAW, Andrew | Director | Active | |
| SHAW, Kenneth Charles | Director | Active | |
| SHAW, Tracey | Director | Active | |
| SHAW, Tracey | Secretary | Active | |
| SHAW, Tracey | Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Nellie | Director | ||
| SHAW, Kenneth | Director | ||
| WEBB, Michael John | Secretary | ||
| WEBB, Michael John | Director | ||
| DICK, Nigel Alan | Director | ||
| WEBB, Michael John | Secretary | ||
| GOLESTANI, Kian | Director | ||
| GREATRIX, Jenny | Secretary | ||
| GREATRIX, Jenny | Secretary | ||
| FAIRLESS, Edward | Director | ||
| GREATRIX, Jenny | Secretary | ||
| GREATRIX, Jenny | Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Miss Tracey Shaw | Individual | 25.00% - 50.00% | |
| Mr Andrew Shaw | Individual | 25.00% - 50.00% | |
| Mr Kenneth Charles Shaw | Individual | 25.00% - 50.00% |