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Company · London

Ladbrokes Group Finance PLC

Other business support service activities n.e.c.

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

Network

The large node is Ladbrokes Group Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Robert Matthew Wood 2019-2026 Director View profile
  2. Kenneth Jack Alexander 2018-2020 Director View profile
  3. Charles Alexander Sutters 2017-2024 Director View profile
  4. Stuart John Smith 2017-2024 Director View profile
  5. John Paul Maurice Bowtell 2016-2019 Director View profile
  6. Geoffrey Keith Howard Mason 2016-2018 Director View profile
  7. Snehal Shah 2016-2017 Director View profile
  8. Adrian John Bushnell 2014-2016 Director View profile
  9. Jonathan Mark Adelman 2012-2014 Director View profile
  10. Ian Alan Bull 2011-2016 Director View profile
  11. Andrew James Wilson 2009-2016 Director View profile
  12. Vinod Parmar 2007-2017 Director View profile
  13. Brian Godman Wallace 2007-2011 Director View profile
  14. John Clifford Baty 2005-2009 Director View profile
  15. Joanna Boydell 2001-2005 Director View profile
  16. David Michael Charles Michels 2000-2006 Director View profile
  17. Mark Jonathan Way 2000-2001 Director View profile
  18. Ian Dyson 1996-1999 Director View profile
  19. Peter Neil Atkin 1994-1996 Director View profile
  20. Michael Jeremy Noble 1994-2012 Director View profile
  21. Peter Michael George 1994-2000 Director View profile
  22. Marie Adelaide Grizella Stevens 1994-1997 Director View profile
  23. David Thomas Wilson 1994-1995 Director View profile
  24. Cyril Stein 1993 Director View profile
  25. Jeremiah Francis O'Mahony 1994 Director View profile
  26. David Paul Matthews 1994 Director View profile
  27. Brian Geoffrey Barker 2007 Director View profile
  28. James Henry Clarke 1995 Director View profile
  29. Christopher Henry Andrews 1994 Director View profile
  30. Barbara Hughes 1996-2001 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
14/06/1979
Registered office
London

Ownership

Owned by (3) 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. Ladbrokes Group Finance PLC is controlled by Ladbrokes Coral Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-03-23 · 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.

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.

3 directors on the board

1.2y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Dormant 18Professional services 14Business services 8Finance 8Arts and leisure 6Tech and media 3Property 1

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
01429533
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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