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Company · London

Ladbrokes Investments Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ladbrokes Investments Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Lindsay Claire Beardsell 2018-2018 Director View profile
  2. Charles Alexander Sutters 2017-2024 Director View profile
  3. Stuart John Smith 2017-2024 Director View profile
  4. Geoffrey Keith Howard Mason 2016-2018 Director View profile
  5. Snehal Shah 2016-2017 Director View profile
  6. Adrian John Bushnell 2014-2016 Director View profile
  7. Jonathan Mark Adelman 2012-2014 Director View profile
  8. Andrew James Wilson 2009-2016 Director View profile
  9. Vinod Parmar 2008-2017 Director View profile
  10. John Clifford Baty 2006-2009 Director View profile
  11. Michael Jeremy Noble 2006-2012 Director View profile
  12. Rosemary Prudence Thorne 2006-2007 Director View profile
  13. Howard Friedman 2005-2006 Director View profile
  14. Hugh Matthew Taylor 2004-2006 Director View profile
  15. John Crosbie Philip 2004-2006 Director View profile
  16. Adrian Paul Bradley 2003-2006 Director View profile
  17. Rosemarie Shill 2003-2006 Director View profile
  18. Gordon William Lyle 2003-2004 Director View profile
  19. Wolfgang Neumann 2003-2005 Director View profile
  20. Mark Jonathan Way 2001-2006 Director View profile
  21. Ian Hughes-Rixham 2001-2004 Director View profile
  22. Grant David Hearn 2000-2003 Director View profile
  23. Paul Victor Harvey 1999-2001 Director View profile
  24. Anthony Richard Harris 1999-2000 Director View profile
  25. Michael Edward Smith 1998-1999 Director View profile
  26. Brian Godman Wallace 1998-1999 Director View profile
  27. Peter Michael George 1998-1999 Director View profile
  28. David William Jarvis 1998-1999 Director View profile
  29. Geoffrey Lennard 1996-1998 Director View profile
  30. Peter Charles Gosling 1996-1998 Director View profile
  31. Christopher John Bould 1995-1995 Director View profile
  32. David Andrew 1994-1998 Director View profile
  33. John Anthony Bamsey 1994-1998 Director View profile
  34. Michael Rowland Beales 1996 Director View profile
  35. James Roger Charles Farrow 1998 Director View profile
  36. David Paul Matthews 1994 Director View profile
  37. Corinne Sloan 1994 Director View profile
  38. Michael Robert Sarson 1996 Director View profile
  39. George Barry Maiden 1992 Director View profile
  40. Anthony Grahame Potter 1994 Director View profile
  41. Sonja ArseniĆ 2019-2019 Secretary View profile
  42. Barbara Hughes 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
24/03/1875
Registered office
London
Previous names
Inter-National Hotel Services Limited (until 16/08/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Birchgree Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Ladbrokes Investments Holdings Limited is controlled by Birchgree Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Birchgree Limited is controlled by Ladbrokes Coral Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ladbrokes Coral Group Limited is controlled by Entain Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-05 · source: Companies House PSC register

Ultimately controlled by Entain Holdings (UK) Limited.

109 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 24Dormant 19Business services 11Finance 11Arts and leisure 4Tech and media 4Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00009336
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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