Electraworks Maple Limited

Company 01605615 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.

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

Christopher Curry Sloan Director · appointed 2026
Joseph Attard Director · appointed 2023

1.6y median 1.6y

average tenure

3.1y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Christopher Curry Sloan Director · appointed 2026
Joseph Attard Director · appointed 2023

also govern a charity

Left in the last 12 months

Robert Matthew Wood Director · appointed 2021 · resigned 2026

Company details

Number	01605615
Status	Active
Type	Private Limited Company
Incorporated	23/12/1981
Address	7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

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.

Entain Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20
Ladbrokes Betting & Gaming Limited ceased 2017-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ladbrokes Investments Holdings Limited ceased 2021-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-11

Officers (33)

Christopher Curry Sloan Director · appointed 2026
Joseph Attard Director · appointed 2023
Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2019

Show 30 former officers

Dominic Peter Grounsell Director · appointed 2023 · resigned 2024
Robert Grant Hoskin Director · appointed 2021 · resigned 2023
Robert Matthew Wood Director · appointed 2021 · resigned 2026
Sonja ArseniĆ Secretary · appointed 2019 · resigned 2019
Stuart John Smith Director · appointed 2018 · resigned 2021
Cassandra Alice Cammidge Secretary · appointed 2018 · resigned 2018
Lindsay Claire Beardsell Director · appointed 2018 · resigned 2018
Charles Alexander Sutters Director · appointed 2017 · resigned 2021
Geoffrey Keith Howard Mason Director · appointed 2016 · resigned 2018
Snehal Shah Director · appointed 2016 · resigned 2017
Adrian John Bushnell Secretary · appointed 2014 · resigned 2016
Jonathan Mark Adelman Secretary · appointed 2012 · resigned 2014
Andrew James Wilson Director · appointed 2009 · resigned 2016
John Clifford Baty Director · appointed 2008 · resigned 2009
Vinod Parmar Director · appointed 2008 · resigned 2017
Michael Jeremy Noble Director · appointed 2004 · resigned 2012
Michael Patrick O'Kane Director · appointed 2004 · resigned 2008
Alan Spencer Ross Director · appointed 2004 · resigned 2008
Christopher David Evans Director · appointed 2004 · resigned 2008
David Michael Bowen Director · appointed 2004 · resigned 2008
Ganton House Investments Limited Corporate-secretary · appointed 1999 · resigned 2004
Ladbrokes Betting & Gaming Limited Corporate-director · appointed 1999 · resigned 2004
Christopher Bell Director · appointed 1995 · resigned 1999
Colin Gordon Miles Director · appointed 1995 · resigned 1999
Richard Carter Director · resigned 1999
Berjis Jal Daver Director · resigned 1995
Paul William Usher Director · resigned 1999
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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