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Company · London

Ladbroke US Investments 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 Ladbroke US Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Charles Alexander Sutters 2017-2024 Director View profile
  2. Stuart John Smith 2017-2024 Director View profile
  3. Geoffrey Keith Howard Mason 2016-2018 Director View profile
  4. Snehal Shah 2016-2017 Director View profile
  5. Adrian John Bushnell 2014-2016 Director View profile
  6. Jonathan Mark Adelman 2012-2014 Director View profile
  7. Andrew James Wilson 2009-2016 Director View profile
  8. Vinod Parmar 2007-2017 Director View profile
  9. John Clifford Baty 2005-2009 Director View profile
  10. Joanna Boydell 2001-2005 Director View profile
  11. Brian Geoffrey Barker 1999-2007 Director View profile
  12. Mark Jonathan Way 1999-2001 Director View profile
  13. Colin Waggett 1998-1999 Director View profile
  14. Steven Marc Glick 1997-1998 Director View profile
  15. Ian Dyson 1996-1999 Director View profile
  16. Robert David Ballingall 1995-2006 Director View profile
  17. Peter Neil Atkin 1994-1996 Director View profile
  18. Michael Jeremy Noble 1994-2012 Director View profile
  19. Alexander George Elkies 1994-1997 Director View profile
  20. Jeremiah Francis O'Mahony 1992-1994 Director View profile
  21. James Henry Clarke 1992-1995 Director View profile
  22. David Paul Matthews 1994 Director View profile
  23. Corinne Sloan 1994 Director View profile
  24. Marie Adelaide Grizella Stevens 1997 Director View profile
  25. Barbara Hughes 1996-2001 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
11/12/1958
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.

Group

  1. Ladbroke US Investments Limited is controlled by Ladbrokes Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
00616561
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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