TOTE DIRECT LIMITED

Company summary

Company number: 02629919
Status: ACTIVE
Incorporated / age: 17 July 199135 years
Registered office: 6th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 27 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Nature of business
Gambling and betting activities
Previous company names
RULEPLEDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, Alexander Stanley Fortescue ACTIVE	Director	18 Jul 2018		England	October 1975	6th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
LARKIN, Simon Patrick Henry ACTIVE	Director	16 Oct 2019		England	November 1971	6th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
GARDNER, Joanna Mary RESIGNED	Secretary	29 Aug 1997	25 Apr 2000			1 Bulmer Mews, London, W11 3NZ
HAMILTON, Michael Rodney RESIGNED	Secretary	13 Jul 2011	16 Oct 2019			C/O Osborne Clarke Llp, One London Wall, London, EC2Y 5EB, United Kingdom
HEATON, William John RESIGNED	Secretary		29 Aug 1997			38a Putney Hill, London, SW15 6AQ
JOHNSON, Steven Ashley RESIGNED	Secretary	01 May 2004	12 May 2005			79 High Street, Berkhamsted, Hertfordshire, HP4 2DE
LINDLEY, Andrew James RESIGNED	Secretary	12 May 2005	13 Jul 2011			61 London Street, Pocklington, York, North Yorkshire, YO42 2JW
RODDIS, Nigel Mark RESIGNED	Secretary	25 Apr 2000	01 May 2004			19 Whittlesey Street, London, SE1 8SZ
ASHDOWN, Vaughn Trevor RESIGNED	Director	20 Oct 1999	31 May 2005		August 1957	Pine Hall, Crouch Lane Borough Green, Sevenoaks, Kent, TN15 8LU
ASHDOWN, Vaughn Trevor RESIGNED	Director	29 Aug 1997	25 Mar 1998		August 1957	Attwood Oast, The Street, Ash, Sevenoaks, Kent, TN15 7HB
BARR, Nicola Joan RESIGNED	Director	06 Oct 2016	16 Oct 2019	England	May 1977	C/O Osborne Clarke Llp, One London Wall, London, EC2Y 5EB, United Kingdom
BEAUMONT, Trevor Kenneth RESIGNED	Director	01 Jan 2006	12 Jul 2012	United Kingdom	November 1950	10 Fulwood Avenue, Tarleton, Preston, PR4 6RP
BEAUMONT, Trevor Kenneth RESIGNED	Director	20 Oct 1999	19 Jan 2000	England	November 1950	9 Pyne Gale, Galleywood, Chelmsford, Essex, CM2 8QG
BELL, Christopher RESIGNED	Director	29 Aug 1997	20 Mar 2000		November 1957	The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
CARTER, Richard RESIGNED	Director	19 Sep 2000	12 Sep 2001		November 1946	54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
COLLIN, Richard William RESIGNED	Director	07 Nov 1994	02 Dec 1996	England	April 1949	48 Longdale Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9AD
DARBY, Otto Charles RESIGNED	Director		31 Jul 1994		August 1934	103 Harborne Road, Edgbaston, Birmingham, B15 3HG
DONE, Fred RESIGNED	Director	13 Jul 2011	16 Oct 2019	England	March 1943	C/O Osborne Clarke Llp, One London Wall, London, EC2Y 5EB, United Kingdom
EVANS, Christopher David RESIGNED	Director	03 Oct 2002	31 May 2005	United Kingdom	October 1966	Woodview, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JG
HADDOCK, John Kenneth RESIGNED	Director	24 Dec 2014	06 Oct 2016	England	February 1958	The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
HEATON, William John RESIGNED	Director	11 Jul 1994	31 Jan 2004		January 1954	38a Putney Hill, London, SW15 6AQ
HILSLEY, Royston William RESIGNED	Director		11 Jul 1994		May 1944	1 Chelmerton Avenue, Great Baddow, Chelmsford, Essex, CM2 9RE
JONES, Peter Ivan RESIGNED	Director	29 Aug 1997	01 Jan 2008	England	December 1942	Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
KEMP, Mark RESIGNED	Director	16 Oct 2019	11 May 2021	England	March 1975	6th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
LINDSEY, Christopher Ian RESIGNED	Director	12 Sep 2001	31 May 2005	England	January 1959	17 Appletree Crescent, Doddinghurst, Brentwood, Essex, CM15 0QS
MARCHINI, Barry RESIGNED	Director		31 Dec 1992		September 1945	The Ridgway 10 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DD
MARISCOTTI, Michael Gordon RESIGNED	Director	19 Jan 2000	31 May 2005	England	April 1958	Arrewig Farm, Arrewig Lane, Chartridge, Buckinghamshire, HP5 2UA
MCDONNELL, Brian Michael RESIGNED	Director		31 Oct 1996		October 1938	April Cottage 16 Oatlands Close, Weybridge, Surrey, KT13 9ED
MORGAN, John Henry RESIGNED	Director	01 May 1993	29 Aug 1997		June 1938	Sparrows Farm, Henham Road, Debden Green, Saffron Walden, Essex, CB11 3LZ
MORGAN, Nicholas Mark RESIGNED	Director	19 Sep 2000	12 Sep 2002	United Kingdom	March 1960	55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
NAPIER, Iain John Grant RESIGNED	Director	01 Aug 1994	19 Mar 1996		April 1949	Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
NIGHTINGALE, Barry Graham Kirk RESIGNED	Director	13 Jul 2011	31 Dec 2014	England	March 1961	The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom
O'REILLY, John Patrick RESIGNED	Director	25 Mar 1998	25 Aug 1999	Great Britain	May 1960	Ilex Cottage 65 West Street, Welford, Northampton, Northamptonshire, NN6 6HU
PHILLIPS, Thomas John RESIGNED	Director		01 Jan 2005	England	November 1953	Yew Cottage, Station Road, Eynsford, Kent, DA4 0ER
PORTNO, Antony David, Dr RESIGNED	Director	19 Mar 1996	02 Dec 1996		May 1938	91 Burley Lane, Quarndon, Derby, DE22 5JR
RICHARDSON, Lee Wayne RESIGNED	Director	30 Apr 1998	31 Jul 2000	England	February 1957	32 The Birches, Cove, Farnborough, Hampshire, GU14 9RP
RODDIS, Nigel Mark RESIGNED	Director	01 Feb 2004	01 Jan 2005		February 1970	5 York Road, Richmond, Surrey, TW10 6DR
ROSS, Alan Spencer RESIGNED	Director	23 May 2000	31 May 2005		July 1943	1a Palace Gate, Kensington, London, W8 5LS
ROSS, Alan Spencer RESIGNED	Director	29 Aug 1997	25 Mar 1998		July 1943	1a Palace Gate, Kensington, London, W8 5LS
SCOTT, Robert RESIGNED	Director	20 Oct 1999	23 May 2000		November 1953	Kentishes Farm, Stisted, Braintree, Essex, CM7 8BX
SIERS, Philip Zenon RESIGNED	Director	29 Aug 1997	24 Apr 1998	England	March 1952	16 Saxons, Tadworth, Surrey, KT20 5UB
STEBBINGS, Mark Warren RESIGNED	Director	06 Oct 2016	16 Oct 2019	England	April 1970	C/O Osborne Clarke Llp, One London Wall, London, EC2Y 5EB, United Kingdom
THOMAS, Paul RESIGNED	Director		26 Jan 1994		December 1955	26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
THOMPSON, Carol RESIGNED	Director	22 Nov 2005	22 Jan 2008		May 1962	57a Higher Lane, Rainford, Merseyside, WA11 7DG
THOMPSON, Michael Robert RESIGNED	Director	02 Dec 1996	25 Mar 1998		September 1953	20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG
USHER, Paul William RESIGNED	Director	29 Aug 1997	31 Aug 2000		October 1945	Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD
WALDER, Andrew James RESIGNED	Director	23 May 2000	31 Aug 2000		October 1959	Brookfield Welford Road, Market Harborough, Leicestershire, LE16 9UJ
WALSH, Wilfred Thomas RESIGNED	Director	17 Jan 2003	31 May 2005	England	June 1962	Maltmans House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
WELCH, Chris RESIGNED	Director	23 May 2000	17 Jan 2003	United Kingdom	September 1964	5 The Chase, Loughton, Essex, IG10 4RE
WHITEHEAD, Philip Ernest RESIGNED	Director	07 Apr 2008	13 Jul 2011	United Kingdom	March 1955	3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
WITHERS, Roger Dean RESIGNED	Director		25 Mar 1998	England	August 1942	Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP
LORD WYATT OF WEEFORD RESIGNED	Director		01 Aug 1997			19 Cavendish Avenue, St John's Wood, London, NW8 9JD

FROST, Alexander Stanley Fortescue ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: England
Date of birth: October 1975
Address: 6th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

LARKIN, Simon Patrick Henry ACTIVE
Role: Director
Appointed on: 16 Oct 2019
Country of Residence: England
Date of birth: November 1971
Address: 6th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

GARDNER, Joanna Mary RESIGNED
Role: Secretary
Appointed on: 29 Aug 1997
Resigned on: 25 Apr 2000
Address: 1 Bulmer Mews, London, W11 3NZ

HAMILTON, Michael Rodney RESIGNED
Role: Secretary
Appointed on: 13 Jul 2011
Resigned on: 16 Oct 2019
Address: C/O Osborne Clarke Llp, One London Wall, London, EC2Y 5EB, United Kingdom

HEATON, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 1997
Address: 38a Putney Hill, London, SW15 6AQ

JOHNSON, Steven Ashley RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 12 May 2005
Address: 79 High Street, Berkhamsted, Hertfordshire, HP4 2DE

LINDLEY, Andrew James RESIGNED
Role: Secretary
Appointed on: 12 May 2005
Resigned on: 13 Jul 2011
Address: 61 London Street, Pocklington, York, North Yorkshire, YO42 2JW

RODDIS, Nigel Mark RESIGNED
Role: Secretary
Appointed on: 25 Apr 2000
Resigned on: 01 May 2004
Address: 19 Whittlesey Street, London, SE1 8SZ

ASHDOWN, Vaughn Trevor RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 31 May 2005
Date of birth: August 1957
Address: Pine Hall, Crouch Lane Borough Green, Sevenoaks, Kent, TN15 8LU

ASHDOWN, Vaughn Trevor RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 25 Mar 1998
Date of birth: August 1957
Address: Attwood Oast, The Street, Ash, Sevenoaks, Kent, TN15 7HB

BARR, Nicola Joan RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 16 Oct 2019
Country of Residence: England
Date of birth: May 1977
Address: C/O Osborne Clarke Llp, One London Wall, London, EC2Y 5EB, United Kingdom

BEAUMONT, Trevor Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 10 Fulwood Avenue, Tarleton, Preston, PR4 6RP

BEAUMONT, Trevor Kenneth RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 19 Jan 2000
Country of Residence: England
Date of birth: November 1950
Address: 9 Pyne Gale, Galleywood, Chelmsford, Essex, CM2 8QG

BELL, Christopher RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 20 Mar 2000
Date of birth: November 1957
Address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT

CARTER, Richard RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 12 Sep 2001
Date of birth: November 1946
Address: 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF

COLLIN, Richard William RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 02 Dec 1996
Country of Residence: England
Date of birth: April 1949
Address: 48 Longdale Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9AD

DARBY, Otto Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: August 1934
Address: 103 Harborne Road, Edgbaston, Birmingham, B15 3HG

DONE, Fred RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 16 Oct 2019
Country of Residence: England
Date of birth: March 1943
Address: C/O Osborne Clarke Llp, One London Wall, London, EC2Y 5EB, United Kingdom

EVANS, Christopher David RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Woodview, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JG

HADDOCK, John Kenneth RESIGNED
Role: Director
Appointed on: 24 Dec 2014
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: February 1958
Address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

HEATON, William John RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 31 Jan 2004
Date of birth: January 1954
Address: 38a Putney Hill, London, SW15 6AQ

HILSLEY, Royston William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1994
Date of birth: May 1944
Address: 1 Chelmerton Avenue, Great Baddow, Chelmsford, Essex, CM2 9RE

JONES, Peter Ivan RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: December 1942
Address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6

KEMP, Mark RESIGNED
Role: Director
Appointed on: 16 Oct 2019
Resigned on: 11 May 2021
Country of Residence: England
Date of birth: March 1975
Address: 6th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

LINDSEY, Christopher Ian RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: January 1959
Address: 17 Appletree Crescent, Doddinghurst, Brentwood, Essex, CM15 0QS

MARCHINI, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1945
Address: The Ridgway 10 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DD

MARISCOTTI, Michael Gordon RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: April 1958
Address: Arrewig Farm, Arrewig Lane, Chartridge, Buckinghamshire, HP5 2UA

MCDONNELL, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: October 1938
Address: April Cottage 16 Oatlands Close, Weybridge, Surrey, KT13 9ED

MORGAN, John Henry RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 29 Aug 1997
Date of birth: June 1938
Address: Sparrows Farm, Henham Road, Debden Green, Saffron Walden, Essex, CB11 3LZ

MORGAN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 12 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ

NAPIER, Iain John Grant RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 19 Mar 1996
Date of birth: April 1949
Address: Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN

NIGHTINGALE, Barry Graham Kirk RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1961
Address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

O'REILLY, John Patrick RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 25 Aug 1999
Country of Residence: Great Britain
Date of birth: May 1960
Address: Ilex Cottage 65 West Street, Welford, Northampton, Northamptonshire, NN6 6HU

PHILLIPS, Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2005
Country of Residence: England
Date of birth: November 1953
Address: Yew Cottage, Station Road, Eynsford, Kent, DA4 0ER

PORTNO, Antony David, Dr RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 02 Dec 1996
Date of birth: May 1938
Address: 91 Burley Lane, Quarndon, Derby, DE22 5JR

RICHARDSON, Lee Wayne RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: February 1957
Address: 32 The Birches, Cove, Farnborough, Hampshire, GU14 9RP

RODDIS, Nigel Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 01 Jan 2005
Date of birth: February 1970
Address: 5 York Road, Richmond, Surrey, TW10 6DR

ROSS, Alan Spencer RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 31 May 2005
Date of birth: July 1943
Address: 1a Palace Gate, Kensington, London, W8 5LS

ROSS, Alan Spencer RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 25 Mar 1998
Date of birth: July 1943
Address: 1a Palace Gate, Kensington, London, W8 5LS

SCOTT, Robert RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 23 May 2000
Date of birth: November 1953
Address: Kentishes Farm, Stisted, Braintree, Essex, CM7 8BX

SIERS, Philip Zenon RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 24 Apr 1998
Country of Residence: England
Date of birth: March 1952
Address: 16 Saxons, Tadworth, Surrey, KT20 5UB

STEBBINGS, Mark Warren RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 16 Oct 2019
Country of Residence: England
Date of birth: April 1970
Address: C/O Osborne Clarke Llp, One London Wall, London, EC2Y 5EB, United Kingdom

THOMAS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1994
Date of birth: December 1955
Address: 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF

THOMPSON, Carol RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 22 Jan 2008
Date of birth: May 1962
Address: 57a Higher Lane, Rainford, Merseyside, WA11 7DG

THOMPSON, Michael Robert RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 25 Mar 1998
Date of birth: September 1953
Address: 20, Park Road, Alrewas, Burton On Trent, Staffordshire, DE13 7AG

USHER, Paul William RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 31 Aug 2000
Date of birth: October 1945
Address: Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD

WALDER, Andrew James RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 31 Aug 2000
Date of birth: October 1959
Address: Brookfield Welford Road, Market Harborough, Leicestershire, LE16 9UJ

WALSH, Wilfred Thomas RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: June 1962
Address: Maltmans House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS

WELCH, Chris RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 17 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 5 The Chase, Loughton, Essex, IG10 4RE