Ladbroke US Investments Limited

Company 00616561 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

Ladbrokes Investments Holdings Limited 2 shared directors
Town and County Factors 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00616561
Status	Active
Type	Private Limited Company
Incorporated	11/12/1958
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.

Ownership - persons with significant control (1)

Ladbrokes Investments Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Morgan, Benjamin William Edward Director · appointed 2024
Haddow, Sara Kiew Director · appointed 2024
Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2001
Sutters, Charles Alexander Former Director · appointed 2017 · resigned 2024
Smith, Stuart John Former Director · appointed 2017 · resigned 2024
Mason, Geoffrey Keith Howard Former Director · appointed 2016 · resigned 2018
Shah, Snehal Former Director · appointed 2016 · resigned 2017
Bushnell, Adrian John Former Director · appointed 2014 · resigned 2016
Adelman, Jonathan Mark Former Director · appointed 2012 · resigned 2014
Wilson, Andrew James Former Director · appointed 2009 · resigned 2016
Parmar, Vinod Former Director · appointed 2007 · resigned 2017
Baty, John Clifford Former Director · appointed 2005 · resigned 2009
Boydell, Joanna Former Director · appointed 2001 · resigned 2005
Barker, Brian Geoffrey Former Director · appointed 1999 · resigned 2007
WAY, Mark Jonathan Former Director · appointed 1999 · resigned 2001
Waggett, Colin Former Director · appointed 1998 · resigned 1999
Glick, Steven Marc Former Director · appointed 1997 · resigned 1998
Dyson, Ian Former Director · appointed 1996 · resigned 1999
Hughes, Barbara Former Secretary · appointed 1996 · resigned 2001
Ballingall, Robert David Former Director · appointed 1995 · resigned 2006
Atkin, Peter Neil Former Director · appointed 1994 · resigned 1996
Noble, Michael Jeremy Former Director · appointed 1994 · resigned 2012
Elkies, Alexander George Former Director · appointed 1994 · resigned 1997
O'Mahony, Jeremiah Francis Former Director · appointed 1992 · resigned 1994
Clarke, James Henry Former Director · appointed 1992 · resigned 1995
Matthews, David Paul Former Director · resigned 1994
Sloan, Corinne Former Director · resigned 1994
Stevens, Marie Adelaide Grizella Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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