Coral Group Trading Limited
Company 03674996 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.
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.
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
- Birchgree Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03674996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1998 |
| Address | 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Coral 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.
- Gala Coral Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ladbrokes Coral Group Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coral (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gala Coral Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gala Coral Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Benjamin William Edward Morgan Director · appointed 2024
- Sara Kiew Haddow Director · appointed 2024
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2017
Show 21 former officers
- Lindsay Claire Beardsell Director · appointed 2018 · resigned 2018
- Charles Alexander Sutters Director · appointed 2017 · resigned 2024
- Geoffrey Keith Howard Mason Director · appointed 2017 · resigned 2018
- Stuart John Smith Director · appointed 2017 · resigned 2024
- Vinod Parmar Director · appointed 2017 · resigned 2017
- Ladbrokes Coral Corporate Director Limited Corporate-director · appointed 2017 · resigned 2019
- Paul Bowtell Director · appointed 2011 · resigned 2017
- Gala Coral Properties Limited Corporate-director · appointed 2010 · resigned 2017
- Neil Geoffrey Goulden Director · appointed 2010 · resigned 2010
- Dominic Stephen Harrison Director · appointed 2009 · resigned 2010
- Gary William Hughes Director · appointed 2009 · resigned 2011
- Gala Coral Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2017
- Gala Coral Nominees Limited Corporate-director · appointed 2000 · resigned 2017
- Trevor Kenneth Beaumont Director · appointed 2000 · resigned 2001
- John Julian Tristam Cronk Director · appointed 2000 · resigned 2009
- Michael Gordon Mariscotti Secretary · appointed 1999 · resigned 2004
- Vaughn Trevor Ashdown Director · appointed 1999 · resigned 2004
- Philip Ernest Whitehead Secretary · appointed 1999 · resigned 1999
- Robert Scott Director · appointed 1999 · resigned 2002
- Peter Charles Cluff Secretary · appointed 1998 · resigned 1999
- Andrew James Macfie Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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