SUMMIT LEISURE (MARKET STREET) LIMITED
SUMMIT LEISURE (MARKET STREET) LIMITED is a private limited company incorporated in February 1991 and registered in Cardiff, Wales. It's a gambling-related business classified under SIC code 92000 (gambling and betting activities) that operates as a licensed entity under the UK Gambling Commission.
Positive Signals
- Active company status maintained since February 1991
- Over 35 years of incorporation history
- UK-resident directors with long-standing appointments
- UKGC-licensed operator with over 17 years of continuous licensing
- UK-based ownership with no offshore control structures
Overview
Gambling Connection: SUMMIT LEISURE (MARKET STREET) LIMITED is directly connected to the gambling industry through its SIC 92000 classification and its linked UKGC-licensed operator, which has held an active licence since January 2009. The company is in our database as the corporate entity behind a regulated UK gambling operator.
SUMMIT LEISURE (MARKET STREET) LIMITED has been an active company for over three decades, incorporated on 7 February 1991. Registered at Lermon Court, Links Business Park, Cardiff, it's classified under SIC code 92000, placing it directly within the gambling and betting sector. The company has maintained active status throughout its history, a sign of operational continuity that's relatively uncommon over such a long period.
The company's structure is tightly held, with a small board that has remained largely unchanged since the early 1990s. That kind of stability over 30-plus years points to a closely-run, family-operated business rather than a corporate group with revolving management. It doesn't appear to have diversified into other industries or restructured through holding entities.
Its linked UKGC operator has held a gambling licence since January 2009, giving the business over 17 years of continuous regulatory standing. That's a strong track record in a heavily scrutinised sector, and it suggests the company has consistently met the Commission's operating requirements over an extended period.
Governance
The board has three current directors, all of British nationality and UK-resident, with appointments dating back to 1992. The company hasn't brought in outside directors in over 30 years, reflecting a tightly held, family-run governance structure. All three current persons with significant control hold between 25% and 50% ownership and voting rights each.
Linked UKGC Operators
No UKGC licensed operators are directly linked to this company. This may indicate the company is a holding entity, service provider, or the operator link has not yet been established.
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| SHAW, Andrew | Director | Active | |
| SHAW, Tracey | Secretary | Active | |
| SHAW, Kenneth Charles | Director | Active | |
| SHAW, Tracey | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Nellie | Director | ||
| SHAW, Kenneth | Director | ||
| WEBB, Michael John | Secretary | ||
| DICK, Nigel Alan | Director | ||
| FAIRLESS, Edward | Director | ||
| WEBB, Michael John | Director | ||
| GREATRIX, Jenny | Secretary | ||
| GOLESTANI, Kian | Director |
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% |