Ganton House Investments Limited
Company 00818003 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
- John Arthur James Borrowdale Director · appointed 2026
- Andrew Davison Director · appointed 2022
2y median 2y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Arthur James Borrowdale Director · appointed 2026
- Andrew Davison Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Robert Matthew Wood Director · appointed 2017 · resigned 2026
- Andrew Mark Hicks Director · appointed 2021 · 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.
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.
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
- Ladbrokes Betting & Gaming Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00818003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1964 |
| 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)
64209 - Activities of other holding companies n.e.c.
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.
- Ladbrokes Betting & Gaming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- John Arthur James Borrowdale Director · appointed 2026
- Andrew Davison Director · appointed 2022
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2019
Show 38 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 2022
- Andrew Mark Hicks Director · appointed 2021 · resigned 2026
- Sonja ArseniĆ Secretary · appointed 2019 · resigned 2019
- Fiona Lorraine Perez Secretary · appointed 2018 · resigned 2019
- Sian Amanda Hoskin Secretary · appointed 2018 · resigned 2019
- Cassandra Alice Cammidge Secretary · appointed 2018 · resigned 2018
- Robert Matthew Wood Director · appointed 2017 · resigned 2026
- John David Kerr Director · appointed 2016 · resigned 2021
- Geoffrey Keith Howard Mason Secretary · appointed 2016 · resigned 2018
- Michael David Coshott Director · appointed 2015 · resigned 2016
- Adrian John Bushnell Secretary · appointed 2014 · resigned 2016
- Jonathan Mark Adelman Secretary · appointed 2012 · resigned 2014
- Christopher Mark Robson Director · appointed 2011 · resigned 2016
- Nicholas John Rust Director · appointed 2011 · resigned 2014
- Richard Jonathan Ames Director · appointed 2008 · resigned 2011
- Dominic Matthews Director · appointed 2004 · resigned 2016
- Christopher David Evans Director · appointed 2004 · resigned 2015
- Michael Patrick O'Kane Director · appointed 2000 · resigned 2008
- 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 2008
- Michael Edward Smith Director · appointed 1996 · resigned 1999
- John Patrick O'Reilly Director · appointed 1995 · resigned 1999
- Rosalie Mavis Wilson Barker Director · appointed 1995 · resigned 2000
- Colin Gordon Miles Director · appointed 1995 · resigned 2004
- Terence Gates Director · appointed 1995 · resigned 1995
- Christopher Bell Director · appointed 1993 · resigned 2000
- Michael Jeremy Noble Secretary · resigned 2012
- Richard Carter Director · resigned 2001
- Berjis Jal Daver Director · resigned 1995
- Paul William Usher Director · resigned 2000
- Christopher Peter Borkowski Director · resigned 1993
- Colin Edward Walker Director · resigned 1994
- Peter Michael George Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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