Greatmark Limited
Company 03064024 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- Birchgree Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03064024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1995 |
| 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)
Ownership - persons with significant control (3)
- Ladbrokes Betting & Gaming Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ladbrokes Betting & Gaming Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gala Coral Interactive (Gibraltar) Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm
Officers (22)
- Benjamin William Edward Morgan Director · appointed 2024
- Sara Kiew Haddow Director · appointed 2024
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2019
Show 19 former officers
- Stuart John Smith Director · appointed 2019 · resigned 2024
- Charles Alexander Sutters Director · appointed 2019 · resigned 2024
- Sonja ArseniĆ Secretary · appointed 2019 · resigned 2019
- Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services Director · appointed 2018 · resigned 2018
- John David Kerr Director · appointed 2017 · resigned 2019
- Geoffrey Keith Howard Mason Director · appointed 2016 · resigned 2018
- Adrian John Bushnell Director · appointed 2014 · resigned 2016
- Jonathan Mark Adelman Director · appointed 2012 · resigned 2014
- Ladbrokes Coral Corporate Director Limited Corporate-director · appointed 2006 · resigned 2019
- Dominic Stephen Harrison Director · appointed 2002 · resigned 2004
- Michael Jeremy Noble Director · appointed 2002 · resigned 2012
- Michael Patrick O'Kane Director · appointed 2002 · resigned 2006
- Alan Spencer Ross Director · appointed 2002 · resigned 2006
- David Michael Bowen Director · appointed 2002 · resigned 2006
- Colin Gordon Miles Director · appointed 2002 · resigned 2004
- Christopher Ian Lindsey Director · appointed 2002 · resigned 2006
- Stephen George Frater Director · appointed 1996 · resigned 2002
- David Frank Knowles Director · appointed 1996 · resigned 1996
- Michelle Susan Ann Raynor Secretary · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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