Company · London
Ladbrokes E-Gaming Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 32
- Charles Alexander Sutters 2024-2024 View profile
- Ian Nigel Chuter 2017-2017 View profile
- Andrew Graham Bagguley 2015-2015 View profile
- Ross Martin Sandbach 2015-2024 View profile
- Mark Anthony Grimes 2015-2016 View profile
- Steven John Buchanan 2015-2017 View profile
- James Richard Bunn 2013-2015 View profile
- Adam Bryce Greenblatt 2011-2020 View profile
- Mark Anthony Fowler 2011-2020 View profile
- Edwina Kirsten Mcdowall 2011-2012 View profile
- Gary William Mcilraith 2010-2011 View profile
- John Clifford Baty 2009-2013 View profile
- Joanna Boydell 2008-2009 View profile
- Michael Peter D Ancona 2008-2011 View profile
- Stuart Richard Priday 2008-2013 View profile
- Edwrad Henry Duff Andrewes 2008-2010 View profile
- Kevin Michael Hopgood 2004-2008 View profile
- David Briggs 2002-2007 View profile
- Malcolm Sayers 2001-2005 View profile
- Nicholas John Rust 2000-2002 View profile
- John Patrick O'Reilly 2000-2010 View profile
- Nicholas Mark Morgan 2000-2002 View profile
- Christopher Bell 2000-2008 View profile
- Rosalie Mavis Wilson Barker 2000-2006 View profile
- Sonja ArseniĆ 2019-2019 View profile
- Fiona Lorraine Perez 2018-2019 View profile
- Sian Amanda Hoskin 2018-2019 View profile
- Cassandra Alice Cammidge 2018-2018 View profile
- Geoffrey Keith Howard Mason 2016-2018 View profile
- Adrian John Bushnell 2014-2016 View profile
- Jonathan Mark Adelman 2012-2014 View profile
- Michael Jeremy Noble 2000-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 03/04/2000
- 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
- Ladbrokes E-Gaming 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
- 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
- Ladbroke City & County Land Company 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
- Sara Kiew Haddow Director · appointed 2024
- James Morris Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Sara Kiew Haddow Director · appointed 2024
- James Morris Director · appointed 2024
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
- 03962991
- 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.
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