Birchgree Limited
Company 01566128 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
- Benjamin William Edward Morgan Director · appointed 2024
- Sara Kiew Haddow Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Benjamin William Edward Morgan Director · appointed 2024
- Sara Kiew Haddow Director · appointed 2024
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.
Professional services 24Dormant 19Business services 11Finance 11Arts and leisure 4Tech and media 4Property 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.
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
- Ladbrokes Investments Holdings Limited 2 shared directors
- Town and County Factors Limited 2 shared directors
- Ladbroke US Investments Limited 2 shared directors
- REG.Boyle Limited 2 shared directors
- Ladbroke Entertainments Limited 2 shared directors
- Greatmark Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01566128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1981 |
| 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 Coral Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ladbrokes Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ladbrokes Investments Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Ladbrokes Betting & Gaming Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2018-05-25 - Ladbroke & CO., Limited
75-100% shares, 75-100% voting · notified 2020-01-20 - Ventmear Limited ceased 2022-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Benjamin William Edward Morgan Director · appointed 2024
- Sara Kiew Haddow Director · appointed 2024
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2019
Show 26 former officers
- Sonja ArseniĆ Secretary · appointed 2019 · resigned 2019
- Lindsay Claire Beardsell Director · appointed 2018 · resigned 2018
- Charles Alexander Sutters Director · appointed 2017 · resigned 2024
- Stuart John Smith Director · appointed 2017 · resigned 2024
- Geoffrey Keith Howard Mason Director · appointed 2016 · resigned 2018
- Snehal Shah Director · appointed 2016 · resigned 2017
- Adrian John Bushnell Director · appointed 2014 · resigned 2016
- Jonathan Mark Adelman Director · appointed 2012 · resigned 2014
- Andrew James Wilson Director · appointed 2009 · resigned 2016
- Vinod Parmar Director · appointed 2007 · resigned 2017
- John Clifford Baty Director · appointed 2005 · resigned 2009
- Michael Jeremy Noble Director · appointed 2005 · resigned 2012
- Brian Geoffrey Barker Director · appointed 2005 · resigned 2007
- Ladbrokes Coral Corporate Director Limited Corporate-director · appointed 1998 · resigned 2005
- Ian Dyson Director · appointed 1997 · resigned 1998
- Barbara Hughes Secretary · appointed 1997 · resigned 1998
- Steven Marc Glick Director · appointed 1997 · resigned 1998
- Alan Spencer Ross Director · appointed 1996 · resigned 1997
- Christopher Bell Director · appointed 1995 · resigned 1997
- Colin Gordon Miles Director · appointed 1995 · resigned 1997
- Richard Carter Director · resigned 1997
- Berjis Jal Daver Director · resigned 1995
- Paul William Usher Director · resigned 1997
- Christopher Peter Borkowski Director · resigned 1993
- Colin Edward Walker Director · resigned 1994
- Peter Michael George Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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