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Company · London

REG.Boyle Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is REG.Boyle Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Stuart John Smith 2018-2024 Director View profile
  2. Charles Alexander Sutters 2018-2024 Director View profile
  3. Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services 2018-2018 Director View profile
  4. Geoffrey Keith Howard Mason 2017-2018 Director View profile
  5. Ladbrokes Coral Corporate Director Limited 2017-2019 Corporate-director View profile
  6. Lindsay Claire Beardsell 2017-2018 Director View profile
  7. Harry Andrew Willits 2011-2017 Director View profile
  8. Gala Coral Properties Limited 2010-2017 Corporate-director View profile
  9. Diane June Penfold 2009-2011 Director View profile
  10. John Julian Tristam Cronk 2006-2009 Director View profile
  11. Stephen Alec Jones 2004-2006 Director View profile
  12. Gala Coral Nominees Limited 2004-2017 Corporate-director View profile
  13. Simon Owen Anthony Boyle 1992-2004 Director View profile
  14. Angela Teresa Brudenell 2004 Director View profile
  15. Lynne Elizabeth Dunbar 2004 Director View profile
  16. Owen Boyle 2004 Director View profile
  17. Susan Anne Dixon 2004 Director View profile
  18. Sonja ArseniĆ 2019-2019 Secretary View profile
  19. Gala Coral Secretaries Limited 2004-2017 Corporate-secretary View profile
  20. Irene Boyle 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
17/05/1960
Registered office
London

Ownership

Owned by (2) 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. REG.Boyle Limited is controlled by CE Acquisition 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 · source: Companies House PSC register
  2. CE Acquisition 1 Limited is controlled by Ladbrokes Betting & Gaming Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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 22Dormant 19Finance 13Business services 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
00659468
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data