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Companies/03770578

Ladbroke Group

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private 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
Ladbrokes Investments Holdings 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 134702205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
AF
Alon Zeev FinkCurrent director
Appointed 2026-07-31
+35 others
BM
Benjamin MorganCurrent director
Appointed 2024-11-18 · 1 yr · Company Director
+22 others
Show 21 historical appointments
SH
Sara HaddowResigned director
Resigned 2024-11-18 · 1 yr · Company Director
CorpLadbrokes Coral Corporate Secretaries LimitedResigned secretary
Resigned 2019-11-21 · 6 yrs
SA
Sonja ArsenicResigned secretary
Resigned 2019-09-30
LB
Lindsay BeardsellResigned director
Resigned 2018-04-16 · Group General Counsel
CS
Charles SuttersResigned director
Resigned 2017-12-12 · 6 yrs · Company Director
SS
Stuart SmithResigned director
Resigned 2017-02-08 · 7 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
AW
Andrew WilsonResigned director
Resigned 2009-03-16 · 7 yrs · Group Financial Controller
VP
Vinod ParmarResigned director
Resigned 2007-08-31 · 10 yrs · Treasurer
JB
John BatyResigned director
Resigned 2005-02-03 · 4 yrs · Group Financial Controller
JB
Joanna BoydellResigned director
Resigned 2001-10-12 · 3 yrs · Accountant
BB
Brian BarkerResigned director
Resigned 1999-09-10 · 7 yrs · Chartered Accountant
MW
Mark WayResigned director
Resigned 1999-06-18 · 2 yrs · Chartered Accountant
ID
Ian DysonResigned director
Resigned 1999-06-18 · Accountant
BH
Barbara HughesResigned secretary
Resigned 1999-06-18 · 1 yr
MN
Michael NobleResigned director
Resigned 1999-06-18 · 12 yrs · Chartered Secretary
CorpRm Nominees LimitedResigned director
Resigned 1999-05-14
CorpRm Registrars LimitedResigned secretary
Resigned 1999-05-14

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active