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Ladbrokes (Northern Ireland) Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 17

  1. Lianne Paula Mccauley 2013-2025 Director View profile
  2. Shaun Gerard Lynch 2008-2013 Director View profile
  3. Jacqueline Murphy 2008-2008 Director View profile
  4. Patrick Stapleton 2004-2006 Director View profile
  5. Joseph Lweins 2004-2008 Director View profile
  6. Richard John Gray 2004-2004 Director View profile
  7. Paul Mcbride 2004-2004 Director View profile
  8. Sonja ArseniĆ 2019-2019 Secretary View profile
  9. Sian Amanda Hoskin 2018-2019 Secretary View profile
  10. Fiona Lorraine Perez 2018-2019 Secretary View profile
  11. Cassandra Alice Cammidge 2018-2018 Secretary View profile
  12. Geoffrey Keith Howard Mason 2016-2018 Secretary View profile
  13. Adrian John Bushnell 2014-2016 Secretary View profile
  14. Jonathan Mark Adelman 2012-2014 Secretary View profile
  15. Michael Jeremy Noble 2006-2012 Secretary View profile
  16. Patrick Stapleton 2004-2006 Secretary View profile
  17. L&B Secretarial Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
04/12/2004
Registered office
Belfast

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.

Group

  1. Ladbrokes (Northern Ireland) Limited is controlled by Ladbrokes (Northern Ireland) (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ladbrokes (Northern Ireland) (Holdings) Limited is controlled by Ladbrokes Betting & Gaming Limited
    Evidence
    active significant influence · notified 2021-11-22 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

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.

2 directors on the board

7.1y median 7.1y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI053192
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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