Margolis and Ridley Limited
Company 00532497 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
- 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 8Tech and media 5Arts and leisure 4Property 2
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
- Ladbroke (Rentals) 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 | 00532497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1954 |
| 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)
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.
- Ladbrokes Betting & Gaming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Sara Kiew Haddow Director · appointed 2024
- James Morris Director · appointed 2024
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2019
Show 24 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
- Geoffrey Keith Howard Mason Director · appointed 2016 · resigned 2018
- Ross Martin Sandbach Director · appointed 2015 · resigned 2024
- Adrian John Bushnell Director · appointed 2014 · resigned 2016
- James Richard Bunn Director · appointed 2013 · resigned 2015
- Jonathan Mark Adelman Director · appointed 2012 · resigned 2014
- John Clifford Baty Director · appointed 2010 · resigned 2013
- Andrew James Wilson Director · appointed 2009 · resigned 2010
- Vinod Parmar Director · appointed 2008 · resigned 2017
- Michael Jeremy Noble Director · appointed 2008 · resigned 2012
- Ladbrokes Coral Corporate Director Limited Corporate-director · appointed 2008 · resigned 2008
- Ganton House Investments Limited Corporate-secretary · appointed 1999 · resigned 2008
- Ladbrokes Betting & Gaming Limited Corporate-director · appointed 1999 · resigned 2008
- Alan Spencer Ross Director · appointed 1996 · resigned 1999
- Colin Gordon Miles Director · appointed 1995 · resigned 1999
- Christopher Bell Director · appointed 1993 · resigned 1999
- Richard Carter Director · resigned 1999
- Berjis Jal Daver Director · resigned 1995
- Paul William Usher Director · resigned 1999
- Christopher Peter Borkowski Director · resigned 1993
- Colin Edward Walker Director · resigned 1994
- Peter Michael George Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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