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Jack Brown (Bookmaker) Limited

Activities of other holding companies n.e.c.

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

Network

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Who leads it

Previous officers 22

  1. Adrian John Bower 2021-2022 Director View profile
  2. Andrew Mark Hicks 2021-2026 Director View profile
  3. Robert Matthew Wood 2017-2026 Director View profile
  4. John David Kerr 2016-2021 Director View profile
  5. Christopher Mark Robson 2015-2016 Director View profile
  6. Michael David Coshott 2015-2016 Director View profile
  7. Dominic Matthews 2011-2015 Director View profile
  8. Nicholas John Rust 2011-2014 Director View profile
  9. Alan Spencer Ross 2005-2008 Director View profile
  10. Christopher David Evans 2005-2015 Director View profile
  11. David Michael Bowen 2005-2011 Director View profile
  12. Desmond John Brown 2002 Director View profile
  13. Sonja ArseniĆ 2019-2019 Secretary View profile
  14. Sian Amanda Hoskin 2018-2019 Secretary View profile
  15. Fiona Lorraine Perez 2018-2019 Secretary View profile
  16. Cassandra Alice Cammidge 2018-2018 Secretary View profile
  17. Geoffrey Keith Howard Mason 2016-2018 Secretary View profile
  18. Adrian John Bushnell 2014-2016 Secretary View profile
  19. Jonathan Mark Adelman 2012-2014 Secretary View profile
  20. Michael Jeremy Noble 2005-2012 Secretary View profile
  21. Jacqueline Susan Jones 2002-2005 Secretary View profile
  22. Gary John Brown 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
01/04/1963
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.

  • Ladbroke Group
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Jack Brown (Bookmaker) Limited is controlled by Ladbroke Group
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ladbroke Group is controlled by Ladbrokes Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ladbrokes Investments Holdings Limited is controlled by Birchgree Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · 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

2y median 2y
average tenure
3.7y
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.

Arts and leisure 12Dormant 6Professional services 4Finance 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
00755989
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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