REG.Boyle Limited
Company 00659468 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ladbrokes Investments Holdings Limited 2 shared directors
- Town and County Factors Limited 2 shared directors
- Ladbroke US Investments 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 | 00659468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1960 |
| 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)
Ownership - persons with significant control (2)
- Ce Acquisition 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Coral Racing Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Benjamin William Edward Morgan Director · appointed 2024
- Sara Kiew Haddow Director · appointed 2024
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2019
Show 20 former officers
- Sonja ArseniĆ Secretary · appointed 2019 · resigned 2019
- Stuart John Smith Director · appointed 2018 · resigned 2024
- Charles Alexander Sutters Director · appointed 2018 · resigned 2024
- Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services Director · appointed 2018 · resigned 2018
- Geoffrey Keith Howard Mason Director · appointed 2017 · resigned 2018
- Ladbrokes Coral Corporate Director Limited Corporate-director · appointed 2017 · resigned 2019
- Lindsay Claire Beardsell Director · appointed 2017 · resigned 2018
- Harry Andrew Willits Director · appointed 2011 · resigned 2017
- Gala Coral Properties Limited Corporate-director · appointed 2010 · resigned 2017
- Diane June Penfold Director · appointed 2009 · resigned 2011
- John Julian Tristam Cronk Director · appointed 2006 · resigned 2009
- Stephen Alec Jones Director · appointed 2004 · resigned 2006
- Gala Coral Nominees Limited Corporate-director · appointed 2004 · resigned 2017
- Gala Coral Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2017
- Simon Owen Anthony Boyle Director · appointed 1992 · resigned 2004
- Irene Boyle Secretary · resigned 2004
- Angela Teresa Brudenell Director · resigned 2004
- Lynne Elizabeth Dunbar Director · resigned 2004
- Owen Boyle Director · resigned 2004
- Susan Anne Dixon Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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