Coral (Holdings) Limited
Company 00745712 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- John Arthur James Borrowdale Director · appointed 2026
1y median 1y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sara Kiew Haddow Director · appointed 2024
- John Arthur James Borrowdale Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Andrew Mark Hicks Director · appointed 2019 · resigned 2026
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.
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.
Connected through a shared director
- Ladbrokes Investments Holdings Limited 1 shared director
- Coral Stadia Limited 1 shared director
- Romford Stadium Limited 1 shared director
- Ladbroke (Rentals) Limited 1 shared director
- Margolis and Ridley Limited 1 shared director
- Town and County Factors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00745712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1963 |
| Address | 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading 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.
- Coral Group Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coral Stadia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coral Racing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brickagent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coral Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- John Arthur James Borrowdale Director · appointed 2026
- Sara Kiew Haddow Director · appointed 2024
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2019
Show 39 former officers
- Andrew Mark Hicks Director · appointed 2019 · resigned 2026
- Sonja ArseniĆ Secretary · appointed 2019 · resigned 2019
- Charles Alexander Sutters Director · appointed 2019 · resigned 2024
- Mark Russell Chambers Director · appointed 2019 · resigned 2019
- Paul Anthony Southworth Director · appointed 2019 · resigned 2019
- Adam Robert Arthur Lewis Director · appointed 2019 · resigned 2023
- Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services Director · appointed 2018 · resigned 2018
- Geoffrey Keith Howard Mason Director · appointed 2017 · resigned 2018
- Stuart John Smith Director · appointed 2017 · resigned 2024
- Vinod Parmar Director · appointed 2017 · resigned 2017
- Ladbrokes Coral Corporate Director Limited Corporate-director · appointed 2017 · resigned 2019
- Paul Bowtell Director · appointed 2011 · resigned 2017
- Neil Geoffrey Goulden Director · appointed 2010 · resigned 2010
- Dominic Stephen Harrison Director · appointed 2009 · resigned 2010
- Gary William Hughes Director · appointed 2009 · resigned 2011
- John Julian Tristam Cronk Director · appointed 2004 · resigned 2009
- Stephen Alec Jones Director · appointed 2001 · resigned 2004
- Gala Coral Nominees Limited Corporate-director · appointed 2000 · resigned 2017
- Gala Coral Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2017
- Robert Scott Director · appointed 1999 · resigned 2000
- Michael Jeremy Noble Secretary · appointed 1998 · resigned 1999
- John Patrick O'Reilly Director · appointed 1997 · resigned 1999
- Michael Edward Smith Director · appointed 1997 · resigned 1999
- Richard Carter Director · appointed 1997 · resigned 1998
- Paul William Usher Director · appointed 1997 · resigned 1999
- Christopher Bell Director · appointed 1997 · resigned 1999
- Alan Spencer Ross Director · appointed 1997 · resigned 1999
- Rosalie Mavis Wilson Barker Director · appointed 1997 · resigned 1999
- Colin Gordon Miles Director · appointed 1997 · resigned 1999
- Roger Dean Withers Director · appointed 1997 · resigned 1997
- Philip Ernest Whitehead Secretary · appointed 1996 · resigned 1999
- Portno, Antony David, Dr Director · appointed 1996 · resigned 1997
- Iain John Grant Napier Director · appointed 1994 · resigned 1995
- John Henry Morgan Director · resigned 1997
- Trevor Kenneth Beaumont Director · resigned 2000
- Ronald James Batkins Director · resigned 1993
- Roger John Haincock Secretary · resigned 1996
- Michael John Charles Simmonds Director · resigned 1992
- David Alexander Hetherington Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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