Ladbrokes Coral Corporate Secretaries Limited
Company 00733291 Active
Connected board network
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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.
2 directors on the board
- Sara Kiew Haddow Director · appointed 2024
- James Morris Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sara Kiew Haddow Director · appointed 2024
- James Morris Director · appointed 2024
0
also govern a charity
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.
Dormant 27Professional services 15Business services 10Finance 10Tech and media 5Arts and leisure 4Property 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ladbroke (Rentals) Limited 2 shared directors
- Margolis and Ridley Limited 2 shared directors
- J.Ward Hill & Company 2 shared directors
- Techno Land Improvements Limited 2 shared directors
- London & Leeds Estates Limited 2 shared directors
- Ladbroke Land Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00733291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1962 |
| 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)
99999 - Dormant Company
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 Coral Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Sara Kiew Haddow Director · appointed 2024
- James Morris Director · appointed 2024
- Michael Ciaran Doherty Secretary · appointed 2023
- Francesca Cano Secretary · appointed 2023
Show 31 former officers
- Sian Amanda Hoskin Secretary · appointed 2020 · resigned 2022
- Sonja ArseniĆ Secretary · appointed 2019 · resigned 2019
- Robert Matthew Wood Director · appointed 2019 · resigned 2024
- Sian Amanda Hoskin Secretary · appointed 2018 · resigned 2019
- Fiona Lorraine Perez Secretary · appointed 2018 · resigned 2019
- Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services Director · appointed 2018 · resigned 2018
- Cassandra Alice Cammidge Secretary · appointed 2018 · resigned 2018
- Charles Alexander Sutters Director · appointed 2017 · resigned 2024
- John Paul Maurice Bowtell Director · appointed 2017 · resigned 2019
- Stuart John Smith Director · appointed 2017 · resigned 2024
- Geoffrey Keith Howard Mason Director · appointed 2016 · resigned 2018
- Snehal Shah Director · appointed 2016 · resigned 2017
- Adrian John Bushnell Director · appointed 2014 · resigned 2016
- Jonathan Mark Adelman Director · appointed 2012 · resigned 2014
- Andrew James Wilson Director · appointed 2009 · resigned 2016
- Vinod Parmar Director · appointed 2007 · resigned 2017
- John Clifford Baty Director · appointed 2005 · resigned 2009
- Joanna Boydell Director · appointed 2001 · resigned 2005
- Brian Geoffrey Barker Director · appointed 1999 · resigned 2007
- Mark Jonathan Way Director · appointed 1999 · resigned 2001
- Colin Waggett Director · appointed 1998 · resigned 1999
- Steven Marc Glick Director · appointed 1997 · resigned 1998
- Ian Dyson Director · appointed 1996 · resigned 1999
- Michael Jeremy Noble Secretary · appointed 1996 · resigned 2012
- Jane Livesey Secretary · appointed 1996 · resigned 2006
- Peter Neil Atkin Director · appointed 1994 · resigned 1996
- Alexander George Elkies Director · appointed 1994 · resigned 1997
- Barbara Hughes Secretary · appointed 1994 · resigned 1996
- David Paul Matthews Director · resigned 1994
- Corinne Sloan Director · resigned 1994
- Marie Adelaide Grizella Stevens Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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