Ladbrokes Betting & Gaming Limited
Company 00775667 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.
3 directors on the board
- Bejay Patel Director · appointed 2026
- John Arthur James Borrowdale Director · appointed 2026
- Andrew Davison Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Bejay Patel Director · appointed 2026
- John Arthur James Borrowdale Director · appointed 2026
- Andrew Davison Director · appointed 2022
Left in the last 12 months
- Robert Matthew Wood Director · appointed 2017 · resigned 2026
- Andrew Mark Hicks Director · appointed 2019 · resigned 2026
- Timothy Robert Taylor Director · appointed 2022 · 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.
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
- Coral Stadia Limited 2 shared directors
- Romford Stadium Limited 2 shared directors
- Coral Racing Limited 2 shared directors
- Coral Estates Limited 2 shared directors
- Jack Brown (Bookmaker) Limited 2 shared directors
- Ganton House Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00775667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1963 |
| 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)
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.
- Birchgree Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2018-05-25
Owns 23 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ganton House Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sabrinet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ladbrokes Cpcb Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Krullind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bartletts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ladbroke (Course) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ladbrokes PT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ladbroke Racing (South East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ladbrokes (Cljea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ladbrokes (Cljhc) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chequered Racing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - E.F.Politt & SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Margolis and Ridley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ladbroke Leasing (South East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ladbrokes (Cljsw) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lucky Choice Limited
25-50% shares · notified 2016-06-30 - CE Acquisition 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16 - Ladbrokes (Northern Ireland) (Holdings) Limited
significant influence · notified 2021-11-22 - Premier Greyhound Racing Limited
25-50% shares, 25-50% voting · notified 2023-06-26 - Greatmark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10 - Electraworks Maple Limited ceased 2017-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greatmark Limited ceased 2023-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 49’s (1996) Limited ceased 2020-06-27
25-50% shares · notified 2016-06-30
Officers (63)
- Bejay Patel Director · appointed 2026
- John Arthur James Borrowdale Director · appointed 2026
- Andrew Davison Director · appointed 2022
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2019
Show 59 former officers
- Bernard Leonard Dimmock Director · appointed 2022 · resigned 2022
- Richard Paul Pitt-Brooke Director · appointed 2022 · resigned 2022
- Timothy Robert Taylor Director · appointed 2022 · resigned 2026
- Adrian John Bower Director · appointed 2021 · resigned 2024
- Andrew Mark Hicks Director · appointed 2019 · resigned 2026
- Sonja ArseniĆ Secretary · appointed 2019 · resigned 2019
- Sian Amanda Hoskin Secretary · appointed 2018 · resigned 2019
- Fiona Lorraine Perez Secretary · appointed 2018 · resigned 2019
- Cassandra Alice Cammidge Secretary · appointed 2018 · resigned 2018
- Daniel Cloke Director · appointed 2017 · resigned 2017
- Mark Russell Chambers Director · appointed 2017 · resigned 2019
- Robert Matthew Wood Director · appointed 2017 · resigned 2026
- John Paul Maurice Bowtell Director · appointed 2016 · resigned 2019
- John David Kerr Director · appointed 2016 · resigned 2021
- Geoffrey Keith Howard Mason Secretary · appointed 2016 · resigned 2018
- Andrew James Wilson Director · appointed 2016 · resigned 2016
- Ross Martin Sandbach Director · appointed 2015 · resigned 2016
- Michael David Coshott Director · appointed 2015 · resigned 2016
- Mark Anthony Grimes Director · appointed 2015 · resigned 2016
- Adrian John Bushnell Secretary · appointed 2014 · resigned 2016
- James Richard Bunn Director · appointed 2013 · resigned 2015
- Susan Boyle Harley Director · appointed 2013 · resigned 2014
- Sara Claudia Matthews Director · appointed 2013 · resigned 2017
- Lee Stanley Drabwell Director · appointed 2012 · resigned 2017
- Jonathan Mark Adelman Secretary · appointed 2012 · resigned 2014
- Andrew Kennedy Harley Director · appointed 2011 · resigned 2015
- Christopher Mark Robson Director · appointed 2011 · resigned 2016
- Nicholas John Rust Director · appointed 2011 · resigned 2014
- Gary William Mcilraith Director · appointed 2010 · resigned 2011
- John Clifford Baty Director · appointed 2009 · resigned 2013
- Richard Jonathan Ames Director · appointed 2008 · resigned 2012
- Joanna Boydell Director · appointed 2008 · resigned 2009
- Michael Peter D Ancona Director · appointed 2008 · resigned 2011
- Stuart Richard Priday Director · appointed 2008 · resigned 2013
- Edwrad Henry Duff Andrewes Director · appointed 2008 · resigned 2010
- Rosemary Prudence Thorne Director · appointed 2006 · resigned 2007
- Dominic Matthews Director · appointed 2004 · resigned 2016
- Christopher David Evans Director · appointed 2003 · resigned 2015
- Malcolm Sayers Director · appointed 2003 · resigned 2005
- Dominic Stephen Harrison Director · appointed 2002 · resigned 2004
- Christopher Ian Lindsey Director · appointed 2001 · resigned 2012
- Michael Patrick O'Kane Director · appointed 2000 · resigned 2017
- David Michael Bowen Director · appointed 2000 · resigned 2011
- Michael Graham Blackmore Director · appointed 2000 · resigned 2000
- Andrew James Walder Director · appointed 2000 · resigned 2000
- Alan Spencer Ross Director · appointed 1996 · resigned 2009
- Michael Edward Smith Director · appointed 1996 · resigned 1999
- Rosalie Mavis Wilson Barker Director · appointed 1995 · resigned 2000
- John Patrick O'Reilly Director · appointed 1995 · resigned 2010
- Paul Usher Director · appointed 1986 · resigned 2000
- Michael Jeremy Noble Secretary · resigned 2012
- Richard Carter Director · resigned 2001
- Berjis Jal Daver Director · resigned 1997
- Christopher Peter Borkowski Director · resigned 1993
- Colin Edward Walker Director · resigned 1994
- Christopher Bell Director · resigned 2000
- Peter Michael George Director · resigned 1996
- Colin Gordon Miles Director · resigned 2004
- Terence Gates Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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