Company · London
Ladbrokes Coral Corporate Secretaries Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Robert Matthew Wood 2019-2024 View profile
- Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services 2018-2018 View profile
- Charles Alexander Sutters 2017-2024 View profile
- John Paul Maurice Bowtell 2017-2019 View profile
- Stuart John Smith 2017-2024 View profile
- Geoffrey Keith Howard Mason 2016-2018 View profile
- Snehal Shah 2016-2017 View profile
- Adrian John Bushnell 2014-2016 View profile
- Jonathan Mark Adelman 2012-2014 View profile
- Andrew James Wilson 2009-2016 View profile
- Vinod Parmar 2007-2017 View profile
- John Clifford Baty 2005-2009 View profile
- Joanna Boydell 2001-2005 View profile
- Brian Geoffrey Barker 1999-2007 View profile
- Mark Jonathan Way 1999-2001 View profile
- Colin Waggett 1998-1999 View profile
- Steven Marc Glick 1997-1998 View profile
- Ian Dyson 1996-1999 View profile
- Peter Neil Atkin 1994-1996 View profile
- Alexander George Elkies 1994-1997 View profile
- David Paul Matthews 1994 View profile
- Corinne Sloan 1994 View profile
- Marie Adelaide Grizella Stevens 1997 View profile
- Sian Amanda Hoskin 2020-2022 View profile
- Sonja ArseniĆ 2019-2019 View profile
- Sian Amanda Hoskin 2018-2019 View profile
- Fiona Lorraine Perez 2018-2019 View profile
- Cassandra Alice Cammidge 2018-2018 View profile
- Michael Jeremy Noble 1996-2012 View profile
- Jane Livesey 1996-2006 View profile
- Barbara Hughes 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 23/08/1962
- Registered office
- London
- Previous names
- Ladbroke Corporate Secretaries Limited (until 17/05/2017)
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.
- Ladbrokes Coral Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ladbrokes Coral Corporate Secretaries 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 - 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
- Sponsio Limited
- Ladbroke Dormant Holding Company Limited
- Sportingbet Limited
- Gable House Estates Limited
- REG.Boyle Limited
- Ladbroke & CO., Limited
- Ladbrokes Investments Holdings Limited
- Paddington Casino Limited
- J G Leisure Limited
- Ladbrokes Contact Centre Limited
- Hindwain Limited
- Sporting Odds Limited
- Impala Digital Limited
- Ventmear Limited
- Coral Group Limited
- JOE Jennings Limited
- Techno Land Improvements Limited
- Forster's (Bookmakers) Limited
- Gala Coral Secretaries Limited
- Ladbrokes E-Gaming Limited
- Ladbroke Land Limited
- Sportingbet (IT Services) Limited
- Lucky Choice Limited
- Ladbroke Leasing (South East) Limited
- Ladbrokes (Cljhc) Limited
- Ladbrokes (Cljea) Limited
- 365 Scores UK Limited
- Sabrinet Limited
- Ladbroke Racing (South East) Limited
- Bartletts Limited
- Coral Estates Limited
- Ladbrokes (Northern Ireland) Limited
- Interactive Sports Limited
- Hillford Estates Limited
- Ladbroke US Investments Limited
- Arbiter & Weston Limited
- Ladbroke Retail Parks Limited
- 49’s (1996) Limited
- Vegas Betting Limited
- Margolis and Ridley Limited
- Ladbrokes Group Holdings Limited
- Ladbroke (Rentals) Limited
- Ladbrokes (Northern Ireland) (Holdings) Limited
- Brickagent Limited
- Ladbrokes (Cljsw) Limited
- London & Leeds Estates Limited
- Ladbrokes Trustee Company Limited
- Ladbrokes Coral Corporate Director Limited
- Travel Document Service
- Ladbrokes IT & Shared Services Limited
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
- Sara Kiew Haddow Director · appointed 2024
- James Morris Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Sara Kiew Haddow Director · appointed 2024
- James Morris Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00733291
- 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