Ladbrokes (Northern Ireland) (Holdings) Limited
Company NI027890 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
- Michael John Fee Director · appointed 2013
- Stephen Kennedy Director · appointed 2025
7.1y median 7.1y
average tenure
12.7y
longest tenure
Directors past 6 years
- Michael John Fee Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Michael John Fee Director · appointed 2013
- Stephen Kennedy Director · appointed 2025
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.
Arts and leisure 2Dormant 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
- North West Bookmakers Limited 2 shared directors
- Ladbrokes (Northern Ireland) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI027890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1993 |
| Address | 77A ANDERSONSTOWN ROAD, BELFAST, NORTHERN IRELAND, BT11 9AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
significant influence · notified 2021-11-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ladbrokes (Northern Ireland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - North West Bookmakers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Stephen Kennedy Director · appointed 2025
- Ladbrokes Coral Corporate Secretaries Limited Corporate-secretary · appointed 2019
- Michael John Fee Director · appointed 2013
Show 19 former officers
- Sonja ArseniĆ Secretary · appointed 2019 · resigned 2019
- Sian Amanda Hoskin Secretary · appointed 2018 · resigned 2019
- Fiona Lorraine Perez Secretary · appointed 2018 · resigned 2019
- Cassandra Alice Cammidge Secretary · appointed 2018 · resigned 2018
- Geoffrey Keith Howard Mason Secretary · appointed 2016 · resigned 2018
- Adrian John Bushnell Secretary · appointed 2014 · resigned 2016
- Lianne Paula Mccauley Director · appointed 2013 · resigned 2025
- Jonathan Mark Adelman Secretary · appointed 2012 · resigned 2014
- Shaun Gerard Lynch Director · appointed 2008 · resigned 2013
- Jacqueline Murphy Director · appointed 2008 · resigned 2008
- Christopher Gregory Michael Mills Director · appointed 2006 · resigned 2017
- Michael Jeremy Noble Secretary · appointed 2006 · resigned 2012
- Patrick John Stapleton Director · appointed 2004 · resigned 2006
- Patrick O'Kane Director · appointed 2004 · resigned 2004
- Joseph Lewine Director · appointed 2004 · resigned 2008
- Dominic Matthews Director · appointed 2004 · resigned 2004
- L&B Secretarial Limited Corporate-secretary · appointed 2002 · resigned 2004
- Robert Herbert Burke Director · appointed 1993 · resigned 2002
- Richard Rice Director · appointed 1993 · resigned 2002
Directors and officers on the Companies House record, current and former.
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