TELE-BANK LIMITED
TELE-BANK LIMITED is a UK-registered private limited company incorporated in May 2002 and connected to the gambling industry through a UKGC-licensed operator. It's been active for over 23 years, operating out of York, and holds a company score of 85 (grade A), reflecting a well-established corporate profile.
Positive Signals
- Incorporated since 2002 — over 23 years of continuous operation
- Active company status with no outstanding charges
- UK-resident directors — both current directors are UK-based
- Company grade A (score 85) — strong governance indicators
- Active UKGC licence since February 2020
Concerns
- Accounts overdue — last filed approximately 18 months ago
- Non-gambling SIC code — primary classification doesn't reflect gambling activity
Overview
Gambling Connection: TELE-BANK LIMITED holds an active UK Gambling Commission operator licence, first issued on 3 February 2020, making it a directly licensed gambling operator despite its contact centre SIC classification.
TELE-BANK LIMITED was incorporated on 10 May 2002 and has remained in active status for nearly 24 years. The company is registered in York and classified under SIC code 82200, covering contact centre activities. Its longevity and continuous active status contribute to a strong company score of 85 (grade A).
The company's governance profile is straightforward. It has two current UK-resident directors and a corporate entity holding a majority stake, reflecting a structure typical of companies operating within a wider group. With no outstanding charges and a recent confirmation statement, the company's filing record appears in order.
Despite its non-gambling SIC classification, TELE-BANK LIMITED appears in the Saferwager database because it holds a UKGC operator licence, first granted in February 2020 and still active. That connection to regulated gambling activity is the basis for its inclusion here.
Governance
The company currently has two UK-resident directors, both appointed in 2024 and 2025. Ownership is concentrated in a single corporate entity, Tb Holdco Limited, which holds between 75% and 100% of shares and voting rights. All directors are British nationals resident in the United Kingdom.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| WOODINGS, Victoria Jessica | Director | Active | |
| FELL, Alastair James | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEVINS, Rachael Rebecca | Director | ||
| GRIGGS, Adam Benjamin | Director | ||
| GILL, Anthony Stephen | Director | ||
| MARRISON, Duncan Scott | Director | ||
| WILSON, Martin Bertram Watney | Director | ||
| COOPER, Yvonne | Secretary | ||
| KIRKCALDY, Lisa Jane | Secretary | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | ||
| BIRCHALL, Diane | Director | ||
| KIRKCALDY, Lisa Jane | Director | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Tb Holdco Limited | Corporate | 75.00% - 100.00% |