Company · London
Margolis and Ridley Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Lindsay Claire Beardsell 2018-2018 View profile
- Charles Alexander Sutters 2017-2024 View profile
- Geoffrey Keith Howard Mason 2016-2018 View profile
- Ross Martin Sandbach 2015-2024 View profile
- Adrian John Bushnell 2014-2016 View profile
- James Richard Bunn 2013-2015 View profile
- Jonathan Mark Adelman 2012-2014 View profile
- John Clifford Baty 2010-2013 View profile
- Andrew James Wilson 2009-2010 View profile
- Vinod Parmar 2008-2017 View profile
- Michael Jeremy Noble 2008-2012 View profile
- Ladbrokes Coral Corporate Director Limited 2008-2008 View profile
- Ladbrokes Betting & Gaming Limited 1999-2008 View profile
- Alan Spencer Ross 1996-1999 View profile
- Colin Gordon Miles 1995-1999 View profile
- Christopher Bell 1993-1999 View profile
- Richard Carter 1999 View profile
- Berjis Jal Daver 1995 View profile
- Paul William Usher 1999 View profile
- Christopher Peter Borkowski 1993 View profile
- Colin Edward Walker 1994 View profile
- Peter Michael George 1994 View profile
- Sonja ArseniĆ 2019-2019 View profile
- Ganton House Investments Limited 1999-2008 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
- 26/04/1954
- Registered office
- London
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.
- Ladbrokes Betting & Gaming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Margolis and Ridley Limited
is controlled by Ladbrokes Betting & Gaming Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ladbrokes Betting & Gaming Limited
is controlled by Birchgree Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2018-05-25 · source: Companies House PSC register - 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 - 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
- Sponsio Limited
- Ladbroke Dormant Holding Company Limited
- Sportingbet Limited
- Gable House Estates Limited
- REG.Boyle Limited
- Ladbroke & CO., Limited
- Ladbrokes Investments Holdings Limited
- Paddington Casino Limited
- J G Leisure Limited
- Ladbrokes Contact Centre Limited
- Hindwain Limited
- Sporting Odds Limited
- Impala Digital Limited
- Ventmear Limited
- Coral Group Limited
- JOE Jennings Limited
- Techno Land Improvements Limited
- Forster's (Bookmakers) Limited
- Gala Coral Secretaries Limited
- Ladbrokes E-Gaming Limited
- Ladbroke Land Limited
- Sportingbet (IT Services) Limited
- Lucky Choice Limited
- Ladbroke Leasing (South East) Limited
- Ladbrokes (Cljhc) Limited
- Ladbrokes (Cljea) Limited
- 365 Scores UK Limited
- Sabrinet Limited
- Ladbroke Racing (South East) Limited
- Bartletts Limited
- Coral Estates Limited
- Ladbrokes (Northern Ireland) Limited
- Interactive Sports Limited
- Hillford Estates Limited
- Ladbroke US Investments Limited
- Arbiter & Weston Limited
- Ladbroke Retail Parks Limited
- 49’s (1996) Limited
- Vegas Betting Limited
- Ladbrokes Group Holdings Limited
- Ladbroke (Rentals) Limited
- Ladbrokes (Northern Ireland) (Holdings) Limited
- Brickagent Limited
- Ladbrokes (Cljsw) Limited
- London & Leeds Estates Limited
- Ladbrokes Trustee Company Limited
- Ladbrokes Coral Corporate Director Limited
- Travel Document Service
- Ladbrokes IT & Shared Services Limited
- Ladbroke City & County Land Company Limited
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
- Sara Kiew Haddow Director · appointed 2024
- James Morris Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Sara Kiew Haddow Director · appointed 2024
- James Morris Director · appointed 2024
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.
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
- 00532497
- 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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