Carnaby Gaming Machines Limited
Carnaby Gaming Machines Limited is a B2B supplier of gaming machine technology, licensed by the UKGC since 2011. The company has a long and unblemished regulatory record with no enforcement actions. It holds a single technical licence for manufacturing and supplying gaming machines.
Positive Signals
- Licensed since 2011
- No enforcement actions on record
- Continuous UKGC licence held
- Long-serving company directors
Overview
Operator Type: B2B supplier of gaming machine technology
Carnaby Gaming Machines Limited is a business-to-business supplier that provides gaming machine technology to the UK gambling industry. The company has held a licence from the Gambling Commission (UKGC) since 13 September 2011 and has maintained it continuously. It's an established operator with a clean regulatory history, as it hasn't faced any public enforcement action from the UKGC.
The company was incorporated in the UK on 23 December 1997 and maintains an active status on the Companies House register. Its operations are directed by Derek Peter Lynch, an Irish national residing in the UK, and Margaret Mary Lynch, a British national. Both have served as directors since 1 May 1999, providing long-term stability to the company's leadership.
The ownership of Carnaby Gaming Machines Limited is held by its directors. According to company filings, both Mr Derek Peter Lynch and Mrs Margaret Mary Lynch are listed as Persons with Significant Control, each holding between 25% and 50% of the company's shares and voting rights. This structure shows that the company's leadership is directly invested in its operations.
Where Is This Operator Based?
Understanding where an operator is based matters for regulatory accountability. UK-based operators are subject to UK courts and consumer protection laws.
This operator is headquartered in the UK and registered with Companies House. They are fully subject to UK courts, consumer protection laws, and regulatory oversight.
Licence Details
Carnaby Gaming Machines Limited holds one active licence from the UKGC. The Gaming Machine Technical - Full licence allows the company to manufacture, supply, install, adapt, maintain or repair gaming machines or gaming machine software.
| Licence Type | Status | Granted |
|---|---|---|
| Gaming Machine Technical - Full | Active |
Enforcement & Compliance History
No regulatory actions recorded.
No enforcement actions recorded.
This operator has no public enforcement actions, financial penalties, or regulatory warnings on record with the UK Gambling Commission.
Corporate Structure
Carnaby Gaming Machines Limited is a private limited company incorporated on 23 December 1997. The company's directors are Derek Peter Lynch and Margaret Mary Lynch, who are also the beneficial owners with significant control.
- Company Number
- 03487583
- Incorporated
- 23 December 1997
- Registered Address
- The Counting House, 9 High Street, Tring, HP23 5TE
Directors & Officers
| Name | Role | Residence | Appointed |
|---|---|---|---|
| LYNCH, Margaret Mary | secretary | — | 15 March 2001 |
| LYNCH, Margaret Mary | secretary | — | 15 March 2001 |
| LYNCH, Derek Peter | director | 🇬🇧 United Kingdom | 1 May 1999 |
| LYNCH, Margaret Mary | director | 🇬🇧 United Kingdom | 1 May 1999 |
Associated Domains
No domains registered.
This operator does not have any registered domains in the UKGC public register. This is typical for land-based operators, B2B suppliers, and lottery operators.