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Companies/00408492

Ladbroke (Rentals) Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1946Private 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 · 0 ceased
Ladbroke Group Properties 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 109957013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 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 34 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 2019-09-30
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 2008-07-30 · 9 yrs · Treasurer
MN
Michael NobleResigned director
Resigned 2006-02-13 · 6 yrs · Chartered Secretary
JB
John BatyResigned director
Resigned 2005-03-03 · 4 yrs · Group Financial Controller
JB
Joanna BoydellResigned director
Resigned 2003-05-06 · 1 yr · Accountant
AW
Andrew WyattResigned director
Resigned 2001-09-30 · 6 yrs · Company Director
SH
Stephen HumphreysResigned director
Resigned 2001-09-30 · 4 yrs · Director
ID
Ian DysonResigned director
Resigned 1997-12-02 · 1 yr · Accountant
PB
Pamela BarkerResigned director
Resigned 1996-11-20 · 3 yrs · Chartered Accountant
PG
Peter GoslingResigned director
Resigned 1996-10-04 · 4 yrs · Company Director
BH
Barbara HughesResigned secretary
Resigned 1996-09-30 · 4 yrs
DT
Desmond TaljaardResigned director
Resigned 1996-04-15 · 7 yrs · Chartered Accountant
NE
Neil EarpResigned director
Resigned 1995-06-30 · 6 yrs · Chartered Surveyor
SL
Steven LewisResigned director
Resigned 1995-06-30 · 1 yr · Sales And Marketing Executive
GL
Geoffrey LennardResigned director
Resigned 1995-01-16 · 3 yrs · Commercial Manager
NM
Nicholas MorganResigned director
Resigned 1992-10-07 · 7 yrs · Financial Director
CA
Christopher AndrewsResigned director
Resigned 1992-05-03 · Co Secretary/Director
JO
Jeremiah O MahonyResigned director
Resigned 1992-05-03 · 2 yrs · Company Director
RA
Randolph AndersonResigned director
Resigned 1992-05-03 · 4 yrs · Company Director
DM
David MatthewsResigned director
Resigned 1992-05-03 · 2 yrs · Chartered Accountant
MB
Martin BoxerResigned director
Resigned 1992-05-03 · 2 yrs · Company Director
PA
Peter AtkinResigned secretary
Resigned 1992-05-03 · 4 yrs
PG
Peter GeorgeResigned director
Resigned 1992-05-03 · 1 yr · 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