Ladbrokes E-Gaming Limited
Company 03962991 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sara Kiew Haddow Director · appointed 2024
- James Morris Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Dormant 29Professional services 15Business services 10Finance 10Arts and leisure 4Tech and media 3Property 2
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
- Ladbroke (Rentals) Limited 2 shared directors
- Margolis and Ridley Limited 2 shared directors
- J.Ward Hill & Company 2 shared directors
- Ladbrokes Coral Corporate Secretaries Limited 2 shared directors
- Techno Land Improvements Limited 2 shared directors
- London & Leeds Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03962991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2000 |
| 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)
62020 - Information technology consultancy activities
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
Officers (35)
- Sara Kiew Haddow Director · appointed 2024
- James Morris Director · appointed 2024
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2019
Show 32 former officers
- Charles Alexander Sutters Director · appointed 2024 · resigned 2024
- Sonja ArseniĆ Secretary · appointed 2019 · resigned 2019
- Fiona Lorraine Perez Secretary · appointed 2018 · resigned 2019
- Sian Amanda Hoskin Secretary · appointed 2018 · resigned 2019
- Cassandra Alice Cammidge Secretary · appointed 2018 · resigned 2018
- Ian Nigel Chuter Director · appointed 2017 · resigned 2017
- Geoffrey Keith Howard Mason Secretary · appointed 2016 · resigned 2018
- Andrew Graham Bagguley Director · appointed 2015 · resigned 2015
- Ross Martin Sandbach Director · appointed 2015 · resigned 2024
- Mark Anthony Grimes Director · appointed 2015 · resigned 2016
- Steven John Buchanan Director · appointed 2015 · resigned 2017
- Adrian John Bushnell Secretary · appointed 2014 · resigned 2016
- James Richard Bunn Director · appointed 2013 · resigned 2015
- Jonathan Mark Adelman Secretary · appointed 2012 · resigned 2014
- Adam Bryce Greenblatt Director · appointed 2011 · resigned 2020
- Mark Anthony Fowler Director · appointed 2011 · resigned 2020
- Edwina Kirsten Mcdowall Director · appointed 2011 · resigned 2012
- Gary William Mcilraith Director · appointed 2010 · resigned 2011
- John Clifford Baty Director · appointed 2009 · resigned 2013
- Joanna Boydell Director · appointed 2008 · resigned 2009
- Michael Peter D Ancona Director · appointed 2008 · resigned 2011
- Stuart Richard Priday Director · appointed 2008 · resigned 2013
- Edwrad Henry Duff Andrewes Director · appointed 2008 · resigned 2010
- Kevin Michael Hopgood Director · appointed 2004 · resigned 2008
- David Briggs Director · appointed 2002 · resigned 2007
- Malcolm Sayers Director · appointed 2001 · resigned 2005
- Nicholas John Rust Director · appointed 2000 · resigned 2002
- John Patrick O'Reilly Director · appointed 2000 · resigned 2010
- Michael Jeremy Noble Secretary · appointed 2000 · resigned 2012
- Nicholas Mark Morgan Director · appointed 2000 · resigned 2002
- Christopher Bell Director · appointed 2000 · resigned 2008
- Rosalie Mavis Wilson Barker Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record