Ladbrokes IT & Shared Services Limited
Company 06106936 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
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.
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 | 06106936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2007 |
| 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)
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 (22)
- Sara Kiew Haddow Director · appointed 2024
- James Morris Director · appointed 2024
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2019
Show 19 former officers
- Charles Alexander Sutters Director · appointed 2024 · resigned 2024
- Sonja ArseniĆ Secretary · appointed 2019 · resigned 2019
- Graham Calder Director · appointed 2017 · resigned 2019
- Robert Matthew Wood Director · appointed 2017 · resigned 2024
- Ross Martin Sandbach Director · appointed 2015 · resigned 2024
- Michael David Coshott Director · appointed 2015 · resigned 2016
- Adrian John Bushnell Director · appointed 2014 · resigned 2014
- James Richard Bunn Director · appointed 2013 · resigned 2015
- Christopher David Evans Director · appointed 2012 · resigned 2015
- Jonathan Mark Adelman Director · appointed 2012 · resigned 2014
- Mark Anthony Grimes Director · appointed 2012 · resigned 2016
- Andrew Kennedy Harley Director · appointed 2011 · resigned 2015
- Stephen Eliott Vowles Director · appointed 2011 · resigned 2013
- Vinod Parmar Director · appointed 2009 · resigned 2013
- Andrew James Wilson Director · appointed 2009 · resigned 2016
- Mitu Sridhara Director · appointed 2009 · resigned 2012
- John Patrick O'Reilly Director · appointed 2007 · resigned 2009
- Michael Jeremy Noble Director · appointed 2007 · resigned 2012
- Kevin Michael Hopgood Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record