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Company · London

Coral (Holdings) Limited

Non-trading company

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

Network

The large node is Coral (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Andrew Mark Hicks 2019-2026 Director View profile
  2. Charles Alexander Sutters 2019-2024 Director View profile
  3. Mark Russell Chambers 2019-2019 Director View profile
  4. Paul Anthony Southworth 2019-2019 Director View profile
  5. Adam Robert Arthur Lewis 2019-2023 Director View profile
  6. Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services 2018-2018 Director View profile
  7. Geoffrey Keith Howard Mason 2017-2018 Director View profile
  8. Stuart John Smith 2017-2024 Director View profile
  9. Vinod Parmar 2017-2017 Director View profile
  10. Ladbrokes Coral Corporate Director Limited 2017-2019 Corporate-director View profile
  11. Paul Bowtell 2011-2017 Director View profile
  12. Neil Geoffrey Goulden 2010-2010 Director View profile
  13. Dominic Stephen Harrison 2009-2010 Director View profile
  14. Gary William Hughes 2009-2011 Director View profile
  15. John Julian Tristam Cronk 2004-2009 Director View profile
  16. Stephen Alec Jones 2001-2004 Director View profile
  17. Gala Coral Nominees Limited 2000-2017 Corporate-director View profile
  18. Robert Scott 1999-2000 Director View profile
  19. John Patrick O'Reilly 1997-1999 Director View profile
  20. Michael Edward Smith 1997-1999 Director View profile
  21. Richard Carter 1997-1998 Director View profile
  22. Paul William Usher 1997-1999 Director View profile
  23. Christopher Bell 1997-1999 Director View profile
  24. Alan Spencer Ross 1997-1999 Director View profile
  25. Rosalie Mavis Wilson Barker 1997-1999 Director View profile
  26. Colin Gordon Miles 1997-1999 Director View profile
  27. Roger Dean Withers 1997-1997 Director View profile
  28. Dr Antony David Portno 1996-1997 Director View profile
  29. Iain John Grant Napier 1994-1995 Director View profile
  30. John Henry Morgan 1997 Director View profile
  31. Trevor Kenneth Beaumont 2000 Director View profile
  32. Ronald James Batkins 1993 Director View profile
  33. Michael John Charles Simmonds 1992 Director View profile
  34. David Alexander Hetherington 2001 Director View profile
  35. Sonja ArseniĆ 2019-2019 Secretary View profile
  36. Gala Coral Secretaries Limited 2000-2017 Corporate-secretary View profile
  37. Michael Jeremy Noble 1998-1999 Secretary View profile
  38. Philip Ernest Whitehead 1996-1999 Secretary View profile
  39. Roger John Haincock 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
01/01/1963
Registered office
London

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.

Group

  1. Coral (Holdings) Limited is controlled by Coral Group Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Coral Group Trading Limited is controlled by Coral Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Coral Limited is controlled by Coral Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Coral Group Limited is controlled by CE Acquisition 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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
  8. 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

1y median 1y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 18Professional services 13Finance 10Arts and leisure 9Business services 7Tech and media 3Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00745712
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.

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