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Company · London

Hindwain Limited

Other business support service activities n.e.c.

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

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

Who leads it

Previous officers 31

  1. Lindsay Claire Beardsell 2018-2018 Director View profile
  2. Charles Alexander Sutters 2017-2024 Director View profile
  3. Stuart John Smith 2017-2024 Director View profile
  4. Geoffrey Keith Howard Mason 2016-2018 Director View profile
  5. Snehal Shah 2016-2017 Director View profile
  6. Adrian John Bushnell 2014-2016 Director View profile
  7. Jonathan Mark Adelman 2012-2014 Director View profile
  8. Andrew James Wilson 2009-2016 Director View profile
  9. John Clifford Baty 2008-2009 Director View profile
  10. Vinod Parmar 2008-2017 Director View profile
  11. Michael Jeremy Noble 2008-2012 Director View profile
  12. Ladbrokes Coral Corporate Director Limited 2006-2008 Corporate-director View profile
  13. Joanna Boydell 2003-2005 Director View profile
  14. Andrew Richard Wyatt 2001-2006 Director View profile
  15. Stephen Humphreys 2001-2006 Director View profile
  16. Ian Dyson 1997-1999 Director View profile
  17. Pamela Joy Barker 1996-2000 Director View profile
  18. Geoffrey Lennard 1996-1998 Director View profile
  19. Peter Charles Gosling 1996-2001 Director View profile
  20. Steven David Lewis 1995-1996 Director View profile
  21. Neil Timothy Earp 1995-2001 Director View profile
  22. Robert David Ballingall 1995-2006 Director View profile
  23. Nicholas Mark Morgan 1992-2000 Director View profile
  24. Jeremiah Francis O'Mahony 1994 Director View profile
  25. James Henry Clarke 1995 Director View profile
  26. Martin Manus Boxer 1994 Director View profile
  27. Randolph John Anderson 1996 Director View profile
  28. Christopher Henry Andrews 1992 Director View profile
  29. Sonja ArseniĆ 2019-2019 Secretary View profile
  30. Barbara Hughes 1996-2001 Secretary View profile
  31. Peter Neil Atkin 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
05/12/1977
Registered office
London

Ownership

Owned by (2) 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. Hindwain Limited is controlled by Ladbrokes Coral Group Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 29Professional services 15Finance 10Business services 8Tech and media 5Arts and leisure 4Property 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
01342336
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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