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Company · London

Ganton House Investments Limited

Activities of other holding companies n.e.c.

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

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The large node is Ganton House Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Bernard Leonard Dimmock 2022-2022 Director View profile
  2. Richard Paul Pitt-Brooke 2022-2022 Director View profile
  3. Timothy Robert Taylor 2022-2026 Director View profile
  4. Adrian John Bower 2021-2022 Director View profile
  5. Andrew Mark Hicks 2021-2026 Director View profile
  6. Robert Matthew Wood 2017-2026 Director View profile
  7. John David Kerr 2016-2021 Director View profile
  8. Michael David Coshott 2015-2016 Director View profile
  9. Christopher Mark Robson 2011-2016 Director View profile
  10. Nicholas John Rust 2011-2014 Director View profile
  11. Richard Jonathan Ames 2008-2011 Director View profile
  12. Dominic Matthews 2004-2016 Director View profile
  13. Christopher David Evans 2004-2015 Director View profile
  14. Michael Patrick O'Kane 2000-2008 Director View profile
  15. David Michael Bowen 2000-2011 Director View profile
  16. Michael Graham Blackmore 2000-2000 Director View profile
  17. Andrew James Walder 2000-2000 Director View profile
  18. Alan Spencer Ross 1996-2008 Director View profile
  19. Michael Edward Smith 1996-1999 Director View profile
  20. John Patrick O'Reilly 1995-1999 Director View profile
  21. Rosalie Mavis Wilson Barker 1995-2000 Director View profile
  22. Colin Gordon Miles 1995-2004 Director View profile
  23. Terence Gates 1995-1995 Director View profile
  24. Christopher Bell 1993-2000 Director View profile
  25. Richard Carter 2001 Director View profile
  26. Berjis Jal Daver 1995 Director View profile
  27. Paul William Usher 2000 Director View profile
  28. Christopher Peter Borkowski 1993 Director View profile
  29. Colin Edward Walker 1994 Director View profile
  30. Peter Michael George 1996 Director View profile
  31. Sonja ArseniĆ 2019-2019 Secretary View profile
  32. Fiona Lorraine Perez 2018-2019 Secretary View profile
  33. Sian Amanda Hoskin 2018-2019 Secretary View profile
  34. Cassandra Alice Cammidge 2018-2018 Secretary View profile
  35. Geoffrey Keith Howard Mason 2016-2018 Secretary View profile
  36. Adrian John Bushnell 2014-2016 Secretary View profile
  37. Jonathan Mark Adelman 2012-2014 Secretary View profile
  38. Michael Jeremy Noble 2012 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
02/09/1964
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. Ganton House Investments Limited is controlled by Ladbrokes Betting & Gaming Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
00818003
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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