Previous names
- Gaming International PLC (until 29 Oct 2004)
- BS Group PLC (until 6 Sep 2001)
- Bristol Scotts PLC (until 8 Sep 1994)
- BS Group Public Limited Company (until 1 Jan 1992)
- Bristol Stadium Public Limited Company (until 13 Sep 1988)
Officers
| Name | Role | Appointed | Resigned |
| OSBORNE, Susan Elizabeth |
Director |
29 Oct 2021 |
|
| OSBORNE, Clarke Anthony |
Director |
- |
18 Aug 2026 |
| GLASS, William Alexander |
Director |
17 Mar 2006 |
17 Feb 2025 |
| EDWARDS, George Albert |
Director |
18 Dec 2013 |
20 Feb 2024 |
| HAYWARD, Stephen Peter |
Director |
18 May 2000 |
1 Jun 2021 |
| HAYWARD, Stephen Peter |
Secretary |
27 Apr 1999 |
1 Jun 2021 |
| BRARYPAUL, Phanuthep |
Director |
15 May 2019 |
12 Aug 2019 |
| BRARYPAUL, Phanuthep |
Director |
21 Sep 2018 |
11 Jan 2019 |
| PARR, Graham Thomas |
Director |
17 Mar 2006 |
6 Jun 2013 |
| COCKHILL, Gordon William |
Director |
17 Mar 2006 |
21 Sep 2012 |
| DONG HO, Suh |
Director |
12 Feb 2001 |
1 Nov 2004 |
| PARR, Graham Thomas |
Director |
17 Mar 2003 |
1 Oct 2004 |
| LEE, Robert Osborne |
Director |
12 Feb 2001 |
6 Sep 2004 |
| CATTO, Peter Michael Ian |
Director |
25 Nov 1999 |
7 Mar 2003 |
| NEWMAN, John Richard |
Director |
19 Jul 1999 |
12 Feb 2001 |
| STEVENS, Ian Stuart Patrick |
Director |
20 Dec 1993 |
12 Feb 2001 |
| RANKIN, Ian Niall |
Director |
20 Dec 1993 |
12 Feb 2001 |
| PEARCE, Malcolm Victor Lawrence |
Director |
19 Jul 1999 |
18 May 2000 |
| HAINES, Michael William |
Director |
13 Aug 1998 |
19 Apr 2000 |
| LOO, Heng Shuen |
Director |
24 Jun 1998 |
30 Sep 1999 |
| GARDNER, Norman Arthur |
Director |
20 Aug 1997 |
19 Apr 1999 |
| GARDNER, Norman Arthur |
Secretary |
20 Aug 1997 |
19 Apr 1999 |
| JUMABHOY, Rafiq |
Director |
4 Nov 1994 |
15 Jun 1998 |
| GOH, Chwee-Cheng Jessie, Madam |
Director |
19 Aug 1996 |
29 May 1997 |
| CHNG, Hee Kok |
Director |
21 Jun 1996 |
29 May 1997 |
| BLAND, Geoffrey Charles |
Secretary |
21 May 1993 |
7 Apr 1997 |
| BLAND, Geoffrey Charles |
Director |
- |
7 Apr 1997 |
| JAMES, Geoffrey John |
Director |
13 Jan 1995 |
31 Dec 1996 |
| HUCK, Meinhard |
Director |
27 Mar 1996 |
20 Jun 1996 |
| JUMABHOY, Iqbal |
Director |
4 Nov 1994 |
20 Jun 1996 |
| BURLETSON, Bryan Richard |
Director |
4 Nov 1994 |
6 Jun 1996 |
| SARIM, Ramesh Chander |
Director |
4 Jul 1995 |
2 May 1996 |
| KERMAN, Isidore |
Director |
- |
4 Nov 1994 |
| KERMAN, Nicholas |
Director |
- |
4 Nov 1994 |
| KERMAN, Anthony David |
Director |
- |
4 Nov 1994 |
| FOKES, Brian Ronald |
Secretary |
- |
10 May 1993 |
| STEVENS, Ian Stuart Patrick |
Director |
- |
9 Aug 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|
Toklon Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 30 Jun 2025 |
- |
£1,793,238 |
£55,193 |
41 |
| 30 Jun 2024 |
£2,665,555 |
£10,114,802 |
£317,414 |
50 |
| 30 Jun 2023 |
£8,797,950 |
£10,682,018 |
£225,050 |
64 |
| 30 Jun 2022 |
£2,927,909 |
£19,857,255 |
£355 |
73 |
| 30 Jun 2021 |
£3,005,079 |
£19,414,235 |
£46 |
73 |
| 31 Dec 2020 |
- |
- |
- |
- |
| 31 Dec 2019 |
- |
- |
- |
- |
| 31 Dec 2018 |
- |
- |
- |
- |
| 31 Dec 2017 |
- |
- |
- |
- |
| 31 Dec 2016 |
- |
- |
- |
- |
| 31 Dec 2015 |
- |
- |
- |
- |
| 31 Dec 2014 |
- |
- |
- |
- |
| 31 Dec 2013 |
- |
- |
- |
- |
| 31 Dec 2012 |
- |
- |
- |
- |
| 31 Dec 2011 |
- |
- |
- |
- |
| 31 Dec 2010 |
- |
- |
- |
- |
| 31 Dec 2009 |
- |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
- |
| 31 Dec 2001 |
- |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
- |
| 31 Dec 1999 |
- |
- |
- |
- |
| 31 Dec 1998 |
- |
- |
- |
- |
| 31 Dec 1997 |
- |
- |
- |
- |
| 31 Dec 1996 |
- |
- |
- |
- |
| 31 Dec 1995 |
- |
- |
- |
- |
| 31 Dec 1994 |
- |
- |
- |
- |
| 31 Dec 1993 |
- |
- |
- |
- |
| 31 Dec 1992 |
- |
- |
- |
- |
| 31 Dec 1991 |
- |
- |
- |
- |
| 31 Dec 1990 |
- |
- |
- |
- |
| 31 Dec 1989 |
- |
- |
- |
- |
| 31 Dec 1988 |
- |
- |
- |
- |
| 31 Dec 1987 |
- |
- |
- |
- |
| 31 Dec 1986 |
- |
- |
- |
- |
| 31 Dec 1985 |
- |
- |
- |
- |
Connections
Owned by
Gaming International Limited
→ Toklon Limited
Controls
Directors’ other companies
Companies at the same address