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Companies/00009336

Ladbrokes Investments Holdings Limited

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

ActiveUnited KingdomIncorporated 1875Private 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 · 1 ceased
Birchgree LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107624338
Show 1 ceased record
Ladbrokes Group Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-09

Source record 107641973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 46 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 46 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 2014-05-19 · 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 2008-07-30 · 9 yrs · Treasurer
JB
John BatyResigned director
Resigned 2006-02-16 · 3 yrs · Group Financial Controller
RT
Rosemary ThorneResigned director
Resigned 2006-02-16 · 1 yr · Finance Director
MN
Michael NobleResigned director
Resigned 2006-02-16 · 6 yrs · Chartered Secretary
HF
Howard FriedmanResigned director
Resigned 2005-07-01 · Company Director
HT
Hugh TaylorResigned director
Resigned 2004-10-22 · 1 yr · Operations Vp For Southern Reg
JP
John PhilipResigned director
Resigned 2004-10-22 · 1 yr · Vp Operations Central & North
RS
Rosemarie ShillResigned director
Resigned 2003-05-06 · 2 yrs · Vp Sales & Revenue
GL
Gordon LyleResigned director
Resigned 2003-05-06 · 1 yr · Vp Human Resources & Quality
AB
Adrian BradleyResigned director
Resigned 2003-05-06 · 2 yrs · Svp Real Estate
WN
Wolfgang NeumannResigned director
Resigned 2003-01-31 · 2 yrs · Company Director
MW
Mark WayResigned director
Resigned 2001-10-12 · 4 yrs · Chartered Accountant
IH
Ian Hughes RixhamResigned director
Resigned 2001-07-30 · 3 yrs · Operations Director
GH
Grant HearnResigned director
Resigned 2000-07-25 · 2 yrs · Managing Director
DT
Desmond TaljaardResigned director
Resigned 1999-09-06 · 3 yrs · Chartered Accountant
PH
Paul HarveyResigned director
Resigned 1999-05-04 · 2 yrs · Accountant
LW
Linda WhitelawResigned director
Resigned 1999-05-04 · 1 yr · Hotelier
DJ
David JarvisResigned director
Resigned 1998-10-19 · Company Director
MS
Michael SmithResigned director
Resigned 1998-10-19 · Director
BW
Brian WallaceResigned director
Resigned 1998-10-19 · Company Director
PG
Peter GeorgeResigned director
Resigned 1998-10-19 · Company Director
GL
Geoffrey LennardResigned director
Resigned 1996-02-19 · 2 yrs · Commercial Manager
PG
Peter GoslingResigned director
Resigned 1996-02-19 · 2 yrs · Company Director
CB
Christopher BouldResigned director
Resigned 1995-01-03 · Sales Diretor
DA
David AndrewResigned director
Resigned 1994-12-15 · 3 yrs · Marketing Director
JB
John BamseyResigned director
Resigned 1994-08-01 · 4 yrs · Company Director
AP
Anthony PotterResigned director
Resigned 1992-05-03 · 2 yrs · Company Director
BH
Barbara HughesResigned secretary
Resigned 1992-05-03 · 9 yrs
MB
Michael BealesResigned director
Resigned 1992-05-03 · 4 yrs · Director
JF
James FarrowResigned director
Resigned 1992-05-03 · 6 yrs · Sales & Marketing Director
GM
George MaidenResigned director
Resigned 1992-05-03 · Chartered Accountant
DM
David MatthewsResigned director
Resigned 1992-05-03 · 2 yrs · Chartered Accountant
CS
Corinne SloanResigned director
Resigned 1992-05-03 · 2 yrs · Chartered Accountant
MS
Michael SarsonResigned director
Resigned 1992-05-03 · 4 yrs · Financial Controller

Board profile

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