Ladbrokes Investments Holdings Limited
Company 00009336 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Benjamin William Edward Morgan Director · appointed 2024
- Sara Kiew Haddow Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Benjamin William Edward Morgan Director · appointed 2024
- Sara Kiew Haddow Director · appointed 2024
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Town and County Factors Limited 2 shared directors
- Ladbroke US Investments Limited 2 shared directors
- REG.Boyle Limited 2 shared directors
- Ladbroke Entertainments Limited 2 shared directors
- Birchgree Limited 2 shared directors
- Greatmark Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00009336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1875 |
| Address | 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sponsio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ladbroke US Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ladbroke Group
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Travel Document Service
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ladbroke & CO., Limited ceased 2020-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Electraworks Maple Limited ceased 2021-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-11
Officers (45)
- Benjamin William Edward Morgan Director · appointed 2024
- Sara Kiew Haddow Director · appointed 2024
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2019
Show 42 former officers
- Sonja ArseniĆ Secretary · appointed 2019 · resigned 2019
- Lindsay Claire Beardsell Director · appointed 2018 · resigned 2018
- Charles Alexander Sutters Director · appointed 2017 · resigned 2024
- Stuart John Smith Director · appointed 2017 · resigned 2024
- Geoffrey Keith Howard Mason Director · appointed 2016 · resigned 2018
- Snehal Shah Director · appointed 2016 · resigned 2017
- Adrian John Bushnell Director · appointed 2014 · resigned 2016
- Jonathan Mark Adelman Director · appointed 2012 · resigned 2014
- Andrew James Wilson Director · appointed 2009 · resigned 2016
- Vinod Parmar Director · appointed 2008 · resigned 2017
- John Clifford Baty Director · appointed 2006 · resigned 2009
- Michael Jeremy Noble Director · appointed 2006 · resigned 2012
- Rosemary Prudence Thorne Director · appointed 2006 · resigned 2007
- Howard Friedman Director · appointed 2005 · resigned 2006
- Hugh Matthew Taylor Director · appointed 2004 · resigned 2006
- John Crosbie Philip Director · appointed 2004 · resigned 2006
- Adrian Paul Bradley Director · appointed 2003 · resigned 2006
- Rosemarie Shill Director · appointed 2003 · resigned 2006
- Gordon William Lyle Director · appointed 2003 · resigned 2004
- Wolfgang Neumann Director · appointed 2003 · resigned 2005
- Mark Jonathan Way Director · appointed 2001 · resigned 2006
- Ian Hughes-Rixham Director · appointed 2001 · resigned 2004
- Grant David Hearn Director · appointed 2000 · resigned 2003
- Paul Victor Harvey Director · appointed 1999 · resigned 2001
- Anthony Richard Harris Director · appointed 1999 · resigned 2000
- Michael Edward Smith Director · appointed 1998 · resigned 1999
- Brian Godman Wallace Director · appointed 1998 · resigned 1999
- Peter Michael George Director · appointed 1998 · resigned 1999
- David William Jarvis Director · appointed 1998 · resigned 1999
- Geoffrey Lennard Director · appointed 1996 · resigned 1998
- Peter Charles Gosling Director · appointed 1996 · resigned 1998
- Christopher John Bould Director · appointed 1995 · resigned 1995
- David Andrew Director · appointed 1994 · resigned 1998
- John Anthony Bamsey Director · appointed 1994 · resigned 1998
- Michael Rowland Beales Director · resigned 1996
- James Roger Charles Farrow Director · resigned 1998
- David Paul Matthews Director · resigned 1994
- Corinne Sloan Director · resigned 1994
- Barbara Hughes Secretary · resigned 2001
- Michael Robert Sarson Director · resigned 1996
- George Barry Maiden Director · resigned 1992
- Anthony Grahame Potter Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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