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Companies/00701408

J.ward Hill & Company

Dormant Company · London

ActiveUnited KingdomIncorporated 1961Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ladbroke Dormant Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130865531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AF
Alon Zeev FinkCurrent director
Appointed 2026-07-31
+35 others
JM
James MorrisCurrent director
Appointed 2024-11-01 · 1 yr · Company Secretary/Director
+23 others
Show 20 historical appointments
SH
Sara HaddowResigned director
Resigned 2024-11-01 · 1 yr · Director
CorpLadbrokes Coral Corporate Secretaries LimitedResigned secretary
Resigned 2019-11-21 · 6 yrs
SA
Sonja ArsenicResigned secretary
Resigned 2019-08-08
SS
Stuart SmithResigned director
Resigned 2018-08-09 · 6 yrs · Accountant
CS
Charles SuttersResigned director
Resigned 2018-08-09 · 6 yrs · Company Director
CC
Cassandra CammidgeResigned director
Resigned 2018-04-16 · Chartered Secretary
GM
Geoffrey MasonResigned director
Resigned 2016-07-15 · 1 yr · Chartered Secretary
AB
Adrian BushnellResigned director
Resigned 2014-04-18 · 2 yrs · Company Secretary
JA
Jonathan AdelmanResigned director
Resigned 2012-06-01 · 1 yr · Company Secretary
MN
Michael NobleResigned directorResigned secretary
Resigned 2009-09-02 · 2 yrs · Chartered Secretary
AR
Alan RossResigned director
Resigned 1996-09-02 · 4 yrs · Company Director
CM
Colin MilesResigned director
Resigned 1995-07-10 · 5 yrs · Company Director
CB
Christopher BellResigned director
Resigned 1995-06-22 · 4 yrs · Company Director
CB
Christopher BorkowskiResigned director
Resigned 1992-05-03 · 1 yr · Director
RC
Richard CarterResigned director
Resigned 1992-05-03 · 8 yrs · Personnel Director
PU
Paul UsherResigned director
Resigned 1992-05-03 · 8 yrs · Company Director
CW
Colin WalkerResigned director
Resigned 1992-05-03 · 1 yr · Marketing Service Director
PG
Peter GeorgeResigned director
Resigned 1992-05-03 · 1 yr · Company Director
BD
Berjis DaverResigned director
Resigned 1992-05-03 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active