Ladbroke (Rentals) Limited
Company 00408492 Active
Connected board network
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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
- Sara Kiew Haddow Director · appointed 2024
- James Morris 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)
- Sara Kiew Haddow Director · appointed 2024
- James Morris Director · appointed 2024
0
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.
Dormant 29Professional services 15Business services 10Finance 10Tech and media 5Arts and leisure 4
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
- Margolis and Ridley Limited 2 shared directors
- J.Ward Hill & Company 2 shared directors
- Ladbrokes Coral Corporate Secretaries Limited 2 shared directors
- Techno Land Improvements Limited 2 shared directors
- London & Leeds Estates Limited 2 shared directors
- Ladbroke Land Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00408492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1946 |
| Address | 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Ladbroke Group Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hindwain Limited ceased 2024-09-30
50-75% shares · notified 2016-04-06
Officers (34)
- Sara Kiew Haddow Director · appointed 2024
- James Morris Director · appointed 2024
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2019
Show 31 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
- Michael Jeremy Noble Director · appointed 2006 · resigned 2012
- John Clifford Baty Director · appointed 2005 · resigned 2009
- Joanna Boydell Director · appointed 2003 · resigned 2005
- Andrew Richard Wyatt Director · appointed 2001 · resigned 2008
- Stephen Humphreys Director · appointed 2001 · resigned 2006
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2019
- Ian Dyson Director · appointed 1997 · resigned 1999
- Pamela Joy Barker Director · appointed 1996 · resigned 2000
- Peter Charles Gosling Director · appointed 1996 · resigned 2001
- Barbara Hughes Secretary · appointed 1996 · resigned 2001
- Steven David Lewis Director · appointed 1995 · resigned 1996
- Neil Timothy Earp Director · appointed 1995 · resigned 2001
- Geoffrey Lennard Director · appointed 1995 · resigned 1998
- Nicholas Mark Morgan Director · appointed 1992 · resigned 2000
- Peter Neil Atkin Secretary · resigned 1996
- Jeremiah Francis O'Mahony Director · resigned 1994
- David Paul Matthews Director · resigned 1994
- Martin Manus Boxer Director · resigned 1994
- Peter Michael George Director · resigned 1994
- Randolph John Anderson Director · resigned 1996
- Christopher Henry Andrews Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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