GAMING REALMS PLC

Company summary

Company number: 04175777
Status: ACTIVE
Incorporated / age: 8 March 200125 years
Registered office: 2 Valentine Place, London, SE1 8QH, England
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 04:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
2 Valentine Place, London, SE1 8QH, England
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
PURSUIT DYNAMICS PLC
PURSUIT MARINE DRIVE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEGAL, Mark Kevin ACTIVE	Secretary	01 Aug 2013				2, Valentine Place, London, SE1 8QH, England
BLANDFORD, Mark Robert ACTIVE	Director	15 Oct 2019		United Kingdom	November 1957	2, Valentine Place, London, SE1 8QH, England
BUCKLEY, Michael Anthony Christopher ACTIVE	Director	01 Aug 2013		United Kingdom	April 1942	One, Valentine Place, London, SE1 8QH, England
GREEN, Geoffrey Robert ACTIVE	Director	01 Feb 2023		England	May 1988	2, Valentine Place, London, SE1 8QH, England
MASSION-GREENBERG, Anna ACTIVE	Director	01 Nov 2022		United States	July 1978	2, Valentine Place, London, SE1 8QH, England
RYAN, James Alan ACTIVE	Director	01 Aug 2013		Canada	August 1961	2, Valentine Place, London, SE1 8QH, England
SEGAL, Mark Kevin ACTIVE	Director	01 Aug 2013		England	August 1977	2, Valentine Place, London, SE1 8QH, England
WILSON, Mark D ACTIVE	Director	01 Aug 2013		Us/Kentucky	September 1960	2, Valentine Place, London, SE1 8QH, England
BELL, Donald James RESIGNED	Secretary	11 Apr 2008	23 Jun 2008			3 Tricia House, 6 Park Lane, Knebworth, Hertfordshire, SG3 6PE
DUNHAM, Martin RESIGNED	Secretary	08 Mar 2001	20 Mar 2002			1 Broadacres, Luton, Bedfordshire, LU2 7YF
GOWING, Sarah RESIGNED	Secretary	01 Oct 2012	01 Aug 2013			44, Southampton Buildings, London, WC2A 1AP
PYLE, Gary Steven RESIGNED	Secretary	22 Mar 2002	25 May 2007			5 Maltings Lane, Great Chishill, Royston, Hertfordshire, SG8 8SW
SMITH, Ian Kenneth RESIGNED	Secretary	25 May 2007	11 Apr 2008			38, Church Street, Great Shelford, Cambridge, Cambs, CB22 5EL
SUGDEN, Dawn Priscilla RESIGNED	Secretary	23 Jun 2008	28 Nov 2011			North Cottage, 48 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LT, United Kingdom
WEBSTER, Richard Philip James RESIGNED	Secretary	28 Nov 2011	27 Sep 2012			Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6HB
ANAND, Rooney RESIGNED	Director	17 Sep 2004	01 Mar 2007	England	May 1964	The Old School House, 30 Cavendish Avenue, Cambridge, CB1 7US
ASH, Christopher Peter James RESIGNED	Director	06 Jun 2019	29 Sep 2021	England	March 1973	2, Valentine Place, London, SE1 8QH, England
BALI, Atul RESIGNED	Director	12 May 2014	28 Jun 2018	United States	May 1971	One, Valentine Place, London, SE1 8QH, England
BANNER, Paul Lancelot RESIGNED	Director	04 Dec 2012	01 Aug 2013	England	October 1952	44, Southampton Buildings, London, WC2A 1AP
BELL, Christopher, Mr. RESIGNED	Director	01 Oct 2017	28 Jun 2018	United Kingdom	November 1957	Dadsley Well Farm, Dadsley Road, Tickhill, Doncaster, DN11 9JF, United Kingdom
BELL, Donald James RESIGNED	Director	04 Aug 2008	04 Dec 2010	England	June 1944	3 Tricia House, 6 Park Lane, Knebworth, Hertfordshire, SG3 6PE
BULKIN, Bernard Joseph RESIGNED	Director	14 Jun 2011	01 Aug 2013	England	March 1942	42, Berkeley Square, London, W1J 5AW, United Kingdom
BURNS, Alan Robert RESIGNED	Director	23 Apr 2001	07 Sep 2001		November 1940	159 Victoria Avenue Dalkeith, Perth 6009, Western Australia, FOREIGN, Australia
CLARKE, John Henry RESIGNED	Director	24 Apr 2001	17 May 2004		May 1959	Long Acre House The Limes, Sarson Lane, Andover, Hampshire, SP11 8HX
COLLINS, Simon Mark RESIGNED	Director	01 Aug 2013	11 Oct 2019	England	September 1971	One, Valentine Place, London, SE1 8QH, England
CORBISHLEY, Philip RESIGNED	Director	04 Dec 2012	01 Aug 2013	England	August 1953	44, Southampton Buildings, London, WC2A 1AP
DUNHAM, Martin RESIGNED	Director	08 Mar 2001	20 Mar 2002		April 1963	1 Broadacres, Luton, Bedfordshire, LU2 7YF
EVANS, Stuart Mclellan RESIGNED	Director	01 Oct 2007	14 Jun 2011	England	October 1949	3 Wordsworth Grove, Cambridge, Cambridgeshire, CB3 9HH
GEHRINGER, Hagen, Dr RESIGNED	Director	04 Dec 2012	28 Mar 2013	Germany	July 1965	Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6HB
HEATHCOTE, John Gervase Mark RESIGNED	Director	08 Mar 2001	01 Sep 2009		March 1954	The Hoops Mill End, Sandon, Buntingford, Hertfordshire, SG9 0RN
MAHON, Stephen William, Dr RESIGNED	Director	04 Jan 2004	31 Aug 2004	England	September 1968	9 Deacons Lane, Ely, Cambridgeshire, CB7 4PS
PELCZER, Jeremy David RESIGNED	Director	14 Jun 2011	13 Nov 2012	England	June 1957	Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6HB
PIEPER, Roland RESIGNED	Director	01 Sep 2009	14 Dec 2011		April 1956	4, Avenue Des Guelfes, Monaco, 98000, Netherlands
PYLE, Gary Steven RESIGNED	Director	22 Mar 2002	28 Mar 2008		April 1966	5 Maltings Lane, Great Chishill, Royston, Hertfordshire, SG8 8SW
QUINN, Andrew James RESIGNED	Director	09 May 2005	04 Dec 2012	United Kingdom	January 1954	The Old Vicarage, Stock Road, Calleywood, Chelmsford, CM2 8PP
RYAN, Michael David, Major General RESIGNED	Director	27 Nov 2007	14 Jun 2011		January 1946	14850 Conference Centre Drive, Chantilly, Virginia 20151, Usa
SCROPE, Christopher Richard Adrian RESIGNED	Director	26 Nov 2004	07 Sep 2006	England	May 1970	Green End Farmhouse, Green End, Dane End, Ware, Hertfordshire, SG12 0NX
SMITH, Ian Kenneth RESIGNED	Director	25 May 2007	11 Apr 2008	England	September 1957	38, Church Street, Great Shelford, Cambridge, Cambs, CB22 5EL
SOUTHON, Patrick James RESIGNED	Director	01 Aug 2013	11 Feb 2020	United Kingdom	December 1971	2, Valentine Place, London, SE1 8QH, England
SWEENEY, Brian Neligan Christopher, Dr RESIGNED	Director	27 May 2004	04 Dec 2012	British	January 1944	196 Court Lane, Dulwich, London, SE21 7ED
TAYLOR, Peter RESIGNED	Director	24 Apr 2001	27 May 2004	England	May 1947	10 Blackheath Park, London, SE3 9RP
TRENTER, Ronald Charles RESIGNED	Director	24 Apr 2001	09 May 2005		June 1944	The Lodge, Warren Lane, Cottered Buntingford, SG9 9QS
WEBSTER, Richard Philip James RESIGNED	Director	29 Nov 2010	30 Sep 2012	England	May 1965	Shackleton House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdom, Cambridgeshire, PE29 6HB

SEGAL, Mark Kevin ACTIVE
Role: Secretary
Appointed on: 01 Aug 2013
Address: 2, Valentine Place, London, SE1 8QH, England

BLANDFORD, Mark Robert ACTIVE
Role: Director
Appointed on: 15 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 2, Valentine Place, London, SE1 8QH, England

BUCKLEY, Michael Anthony Christopher ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1942
Address: One, Valentine Place, London, SE1 8QH, England

GREEN, Geoffrey Robert ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: May 1988
Address: 2, Valentine Place, London, SE1 8QH, England

MASSION-GREENBERG, Anna ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United States
Date of birth: July 1978
Address: 2, Valentine Place, London, SE1 8QH, England

RYAN, James Alan ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: Canada
Date of birth: August 1961
Address: 2, Valentine Place, London, SE1 8QH, England

SEGAL, Mark Kevin ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: England
Date of birth: August 1977
Address: 2, Valentine Place, London, SE1 8QH, England

WILSON, Mark D ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: Us/Kentucky
Date of birth: September 1960
Address: 2, Valentine Place, London, SE1 8QH, England

BELL, Donald James RESIGNED
Role: Secretary
Appointed on: 11 Apr 2008
Resigned on: 23 Jun 2008
Address: 3 Tricia House, 6 Park Lane, Knebworth, Hertfordshire, SG3 6PE

DUNHAM, Martin RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 20 Mar 2002
Address: 1 Broadacres, Luton, Bedfordshire, LU2 7YF

GOWING, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 01 Aug 2013
Address: 44, Southampton Buildings, London, WC2A 1AP

PYLE, Gary Steven RESIGNED
Role: Secretary
Appointed on: 22 Mar 2002
Resigned on: 25 May 2007
Address: 5 Maltings Lane, Great Chishill, Royston, Hertfordshire, SG8 8SW

SMITH, Ian Kenneth RESIGNED
Role: Secretary
Appointed on: 25 May 2007
Resigned on: 11 Apr 2008
Address: 38, Church Street, Great Shelford, Cambridge, Cambs, CB22 5EL

SUGDEN, Dawn Priscilla RESIGNED
Role: Secretary
Appointed on: 23 Jun 2008
Resigned on: 28 Nov 2011
Address: North Cottage, 48 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LT, United Kingdom

WEBSTER, Richard Philip James RESIGNED
Role: Secretary
Appointed on: 28 Nov 2011
Resigned on: 27 Sep 2012
Address: Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6HB

ANAND, Rooney RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: May 1964
Address: The Old School House, 30 Cavendish Avenue, Cambridge, CB1 7US

ASH, Christopher Peter James RESIGNED
Role: Director
Appointed on: 06 Jun 2019
Resigned on: 29 Sep 2021
Country of Residence: England
Date of birth: March 1973
Address: 2, Valentine Place, London, SE1 8QH, England

BALI, Atul RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 28 Jun 2018
Country of Residence: United States
Date of birth: May 1971
Address: One, Valentine Place, London, SE1 8QH, England

BANNER, Paul Lancelot RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 01 Aug 2013
Country of Residence: England
Date of birth: October 1952
Address: 44, Southampton Buildings, London, WC2A 1AP

BELL, Christopher, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Dadsley Well Farm, Dadsley Road, Tickhill, Doncaster, DN11 9JF, United Kingdom

BELL, Donald James RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 04 Dec 2010
Country of Residence: England
Date of birth: June 1944
Address: 3 Tricia House, 6 Park Lane, Knebworth, Hertfordshire, SG3 6PE

BULKIN, Bernard Joseph RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 01 Aug 2013
Country of Residence: England
Date of birth: March 1942
Address: 42, Berkeley Square, London, W1J 5AW, United Kingdom

BURNS, Alan Robert RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 07 Sep 2001
Date of birth: November 1940
Address: 159 Victoria Avenue Dalkeith, Perth 6009, Western Australia, FOREIGN, Australia

CLARKE, John Henry RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 17 May 2004
Date of birth: May 1959
Address: Long Acre House The Limes, Sarson Lane, Andover, Hampshire, SP11 8HX

COLLINS, Simon Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 11 Oct 2019
Country of Residence: England
Date of birth: September 1971
Address: One, Valentine Place, London, SE1 8QH, England

CORBISHLEY, Philip RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 01 Aug 2013
Country of Residence: England
Date of birth: August 1953
Address: 44, Southampton Buildings, London, WC2A 1AP

DUNHAM, Martin RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 20 Mar 2002
Date of birth: April 1963
Address: 1 Broadacres, Luton, Bedfordshire, LU2 7YF

EVANS, Stuart Mclellan RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 14 Jun 2011
Country of Residence: England
Date of birth: October 1949
Address: 3 Wordsworth Grove, Cambridge, Cambridgeshire, CB3 9HH

GEHRINGER, Hagen, Dr RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 28 Mar 2013
Country of Residence: Germany
Date of birth: July 1965
Address: Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6HB

HEATHCOTE, John Gervase Mark RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 01 Sep 2009
Date of birth: March 1954
Address: The Hoops Mill End, Sandon, Buntingford, Hertfordshire, SG9 0RN

MAHON, Stephen William, Dr RESIGNED
Role: Director
Appointed on: 04 Jan 2004
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: September 1968
Address: 9 Deacons Lane, Ely, Cambridgeshire, CB7 4PS

PELCZER, Jeremy David RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: June 1957
Address: Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6HB

PIEPER, Roland RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 14 Dec 2011
Date of birth: April 1956
Address: 4, Avenue Des Guelfes, Monaco, 98000, Netherlands

PYLE, Gary Steven RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 28 Mar 2008
Date of birth: April 1966
Address: 5 Maltings Lane, Great Chishill, Royston, Hertfordshire, SG8 8SW

QUINN, Andrew James RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 04 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1954
Address: The Old Vicarage, Stock Road, Calleywood, Chelmsford, CM2 8PP

RYAN, Michael David, Major General RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 14 Jun 2011
Date of birth: January 1946
Address: 14850 Conference Centre Drive, Chantilly, Virginia 20151, Usa

SCROPE, Christopher Richard Adrian RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 07 Sep 2006
Country of Residence: England
Date of birth: May 1970
Address: Green End Farmhouse, Green End, Dane End, Ware, Hertfordshire, SG12 0NX

SMITH, Ian Kenneth RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 11 Apr 2008
Country of Residence: England
Date of birth: September 1957
Address: 38, Church Street, Great Shelford, Cambridge, Cambs, CB22 5EL

SOUTHON, Patrick James RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 11 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 2, Valentine Place, London, SE1 8QH, England

SWEENEY, Brian Neligan Christopher, Dr RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 04 Dec 2012
Country of Residence: British
Date of birth: January 1944
Address: 196 Court Lane, Dulwich, London, SE21 7ED

TAYLOR, Peter RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 27 May 2004
Country of Residence: England
Date of birth: May 1947
Address: 10 Blackheath Park, London, SE3 9RP

TRENTER, Ronald Charles RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 09 May 2005
Date of birth: June 1944
Address: The Lodge, Warren Lane, Cottered Buntingford, SG9 9QS

WEBSTER, Richard Philip James RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: May 1965
Address: Shackleton House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdom, Cambridgeshire, PE29 6HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 December 2017
To
3 January 2023

Legal Entity Identifier

Financial Conduct Authority

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