Company · London
Birchgree Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Birchgree Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 26
- Lindsay Claire Beardsell 2018-2018 View profile
- Charles Alexander Sutters 2017-2024 View profile
- Stuart John Smith 2017-2024 View profile
- Geoffrey Keith Howard Mason 2016-2018 View profile
- Snehal Shah 2016-2017 View profile
- Adrian John Bushnell 2014-2016 View profile
- Jonathan Mark Adelman 2012-2014 View profile
- Andrew James Wilson 2009-2016 View profile
- Vinod Parmar 2007-2017 View profile
- John Clifford Baty 2005-2009 View profile
- Michael Jeremy Noble 2005-2012 View profile
- Brian Geoffrey Barker 2005-2007 View profile
- Ladbrokes Coral Corporate Director Limited 1998-2005 View profile
- Ian Dyson 1997-1998 View profile
- Steven Marc Glick 1997-1998 View profile
- Alan Spencer Ross 1996-1997 View profile
- Christopher Bell 1995-1997 View profile
- Colin Gordon Miles 1995-1997 View profile
- Richard Carter 1997 View profile
- Berjis Jal Daver 1995 View profile
- Paul William Usher 1997 View profile
- Christopher Peter Borkowski 1993 View profile
- Colin Edward Walker 1994 View profile
- Peter Michael George 1994 View profile
- Sonja ArseniĆ 2019-2019 View profile
- Barbara Hughes 1997-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 04/06/1981
- 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.
- Ladbrokes Coral Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- Sponsio Limited
- Ladbroke Dormant Holding Company Limited
- Sportingbet Limited
- Gable House Estates Limited
- REG.Boyle Limited
- Ladbroke & CO., Limited
- Ladbrokes Investments Holdings Limited
- Paddington Casino Limited
- J G Leisure Limited
- Ladbrokes Contact Centre Limited
- Hindwain Limited
- Sporting Odds Limited
- Impala Digital Limited
- Ventmear Limited
- Coral Group Limited
- JOE Jennings Limited
- Techno Land Improvements Limited
- Forster's (Bookmakers) Limited
- Gala Coral Secretaries Limited
- Ladbrokes E-Gaming Limited
- Ladbroke Land Limited
- Sportingbet (IT Services) Limited
- Lucky Choice Limited
- Ladbroke Leasing (South East) Limited
- Ladbrokes (Cljhc) Limited
- Ladbrokes (Cljea) Limited
- 365 Scores UK Limited
- Sabrinet Limited
- Ladbroke Racing (South East) Limited
- Bartletts Limited
- Coral Estates Limited
- Ladbrokes (Northern Ireland) Limited
- Interactive Sports Limited
- Hillford Estates Limited
- Ladbroke US Investments Limited
- Arbiter & Weston Limited
- Ladbroke Retail Parks Limited
- 49’s (1996) Limited
- Vegas Betting Limited
- Margolis and Ridley Limited
- Ladbrokes Group Holdings Limited
- Ladbroke (Rentals) Limited
- Ladbrokes (Northern Ireland) (Holdings) Limited
- Brickagent Limited
- Ladbrokes (Cljsw) Limited
- London & Leeds Estates Limited
- Ladbrokes Trustee Company Limited
- Ladbrokes Coral Corporate Director Limited
- Travel Document Service
- Ladbrokes IT & Shared Services Limited
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
- Benjamin William Edward Morgan Director · appointed 2024
- Sara Kiew Haddow Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Benjamin William Edward Morgan Director · appointed 2024
- Sara Kiew Haddow Director · appointed 2024
Also govern a charity
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.
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
- 01566128
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data