CE Acquisition 1 Limited
Company 05282218 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.
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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 | 05282218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2004 |
| 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.
- Ladbrokes Betting & Gaming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coral Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chas. Kendall (Turf Accountant) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - Lightworld Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - JOE Jennings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - Reuben Page Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - Arthur Prince (Turf Accountants) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - JOE Jennings (1995) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - C L Jennings (1995) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - Coral (Stoke) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - J G Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - Choicebet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - Sports (Bookmakers) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - 02089229
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - REG.Boyle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - Vegas Betting Limited
75-100% shares · notified 2026-02-18
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
- Sonja ArseniĆ Secretary · appointed 2019 · resigned 2019
- 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
- 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 2006 · resigned 2017
- Gala Coral Nominees Limited Corporate-director · appointed 2006 · resigned 2017
- Vaughn Trevor Ashdown Director · appointed 2004 · resigned 2006
- Philip Bowman Director · appointed 2004 · resigned 2005
- Michael Gordon Mariscotti Director · appointed 2004 · resigned 2006
- John Julian Tristam Cronk Director · appointed 2004 · resigned 2009
- Jeremy Edward Greenhalgh Secretary · appointed 2004 · resigned 2005
- Malcolm Ian Offord Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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