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Companies/01429533

Ladbrokes Group Finance PLC

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1979Public Limited 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-03-23 · No cessation recorded

Source record 136937633
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · Ceased 2021-03-23

Source record 149224953
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-29

Source record 139902416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
CV
Chaitanya VankayalaCurrent secretary
Appointed 2026-09-28
JH
John Patrick HickeyCurrent director
Appointed 2026-07-31
+20 others
MS
Michael David SnapeCurrent director
Appointed 2026-03-13
NC
Neil CotterCurrent director
Appointed 2024-12-17 · 1 yr · Company Director
Show 35 historical appointments
SH
Sara HaddowResigned director
Resigned 2024-12-17 · 1 yr · Company Director
RW
Robert WoodResigned director
Resigned 2019-03-08 · 7 yrs · Chief Financial Officer
KA
Kenneth AlexanderResigned director
Resigned 2018-03-29 · 2 yrs · Chief Executive Officer
CS
Charles SuttersResigned director
Resigned 2017-12-12 · 7 yrs · Company Director
SS
Stuart SmithResigned director
Resigned 2017-02-08 · 7 yrs · Accountant
JB
John BowtellResigned director
Resigned 2016-12-22 · 2 yrs · Accountant
GM
Geoffrey MasonResigned director
Resigned 2016-07-15 · 1 yr · Chartered Secretary
SS
Snehal ShahResigned director
Resigned 2016-06-13 · Company Director
AB
Adrian BushnellResigned director
Resigned 2014-04-18 · 2 yrs · Company Secretary
JA
Jonathan AdelmanResigned director
Resigned 2012-06-01 · 1 yr · Company Secretary
IB
Ian BullResigned director
Resigned 2011-08-31 · 4 yrs · Company Director
AW
Andrew WilsonResigned director
Resigned 2009-03-16 · 7 yrs · Group Financial Controller
VP
Vinod ParmarResigned director
Resigned 2007-08-31 · 10 yrs · Treasurer
BW
Brian WallaceResigned director
Resigned 2007-03-05 · 4 yrs · Company Director
JB
John BatyResigned director
Resigned 2005-02-03 · 4 yrs · Group Financial Controller
JB
Joanna BoydellResigned director
Resigned 2001-10-12 · 3 yrs · Accountant
Resigned 2001-06-04 · 25 yrs
MW
Mark WayResigned director
Resigned 2000-07-27 · 1 yr · Chartered Accountant
DM
David MichelsResigned director
Resigned 2000-07-27 · 5 yrs · Company Director
ID
Ian DysonResigned director
Resigned 1996-12-10 · 2 yrs · Accountant
BH
Barbara HughesResigned secretary
Resigned 1996-09-30 · 4 yrs
MN
Michael NobleResigned directorResigned secretary
Resigned 1996-09-30 · 15 yrs · Chartered Secretary
DW
David WilsonResigned director
Resigned 1994-11-01 · Chartered Accountant
PA
Peter AtkinResigned directorResigned secretary
Resigned 1994-11-01 · 1 yr · Chartered Secretary
PG
Peter GeorgeResigned director
Resigned 1994-11-01 · 5 yrs · Company Director
MS
Marie StevensResigned director
Resigned 1994-11-01 · 2 yrs · Solicitor
CS
Cyril SteinResigned director
Resigned 1992-05-03 · 1 yr · Company Director
CA
Christopher AndrewsResigned director
Resigned 1992-05-03 · 2 yrs · Company Secretary/Director
JO
Jeremiah O MahonyResigned director
Resigned 1992-05-03 · 2 yrs · Company Director
DM
David MatthewsResigned director
Resigned 1992-05-03 · 2 yrs · Chartered Accountant
BB
Brian BarkerResigned director
Resigned 1992-05-03 · 15 yrs · Chartered Accountant
JC
James ClarkeResigned director
Resigned 1992-05-03 · 2 yrs · Taxation Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active