Company · London
Ladbrokes Coral Group Pension Trustee Limited
Gambling and betting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Deborah Kay Parker 2021-2022 View profile
- Paul David Plowright 2017-2022 View profile
- William Frederick Rees Evans 2016-2017 View profile
- Simon Ashley Reynolds 2011-2021 View profile
- Stanley Kennedy 2011-2013 View profile
- Kevin Scarry 2010-2014 View profile
- Christopher Quigley 2010-2016 View profile
- Patrick Nigel Noakes 2008-2011 View profile
- Frank Thorpe 2008-2009 View profile
- David Lee Willis 2008-2009 View profile
- David Michael Anthony 2008-2013 View profile
- Sonja ArseniĆ 2019-2019 View profile
- Gala Coral Secretaries Limited 2008-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Gambling and betting activities
- Incorporated
- 28/04/2008
- Registered office
- London
- Previous names
- Gala Coral Pension Trustee Limited (until 19/10/2017)
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.
- Coral Group Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ladbrokes Coral Group Pension Trustee Limited
is controlled by Coral Group Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Coral Group Trading Limited
is controlled by Coral Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Coral Limited
is controlled by Coral Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Coral Group Limited
is controlled by CE Acquisition 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CE Acquisition 1 Limited
is controlled by Ladbrokes Betting & Gaming Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16 · source: Companies House PSC register - Ladbrokes Betting & Gaming Limited
is controlled by Birchgree Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2018-05-25 · source: Companies House PSC register - Birchgree 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
- Ladbrokes E-Gaming 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
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.
5 directors on the board
- James Alexander Noakes Director · appointed 2008
- Arlene Vanessa Mitcham Director · appointed 2023
- John David Kerr Director · appointed 2013
- Neal Timothy Young Director · appointed 2008
- Madeline Large Director · appointed 2023
Directors past 6 years
- James Alexander Noakes Director · appointed 2008
- John David Kerr Director · appointed 2013
- Neal Timothy Young Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- James Alexander Noakes Director · appointed 2008
- Madeline Large Director · appointed 2023
Portfolio (3)
- Arlene Vanessa Mitcham Director · appointed 2023
- John David Kerr Director · appointed 2013
- Neal Timothy Young Director · appointed 2008
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06578573
- 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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