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Companies/01158028

Ladbroke Dormant Holding Company Limited

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

ActiveUnited KingdomIncorporated 1974Private 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
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 130835394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 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 28 historical appointments
SH
Sara HaddowResigned director
Resigned 2024-11-01 · 1 yr · Director
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 1999-05-13 · 2 yrs · Chartered Accountant
CW
Colin WaggettResigned director
Resigned 1998-12-31 · Company Director
SG
Steven GlickResigned director
Resigned 1997-03-03 · 1 yr · Lawyer
ID
Ian DysonResigned director
Resigned 1996-12-10 · 2 yrs · Accountant
JS
Jane SingletonResigned secretary
Resigned 1996-09-30 · 9 yrs
MN
Michael NobleResigned directorResigned secretary
Resigned 1996-09-30 · 15 yrs · Chartered Secretary
AE
Alexander ElkiesResigned director
Resigned 1994-11-07 · 2 yrs · Chartered Accountant
PA
Peter AtkinResigned directorResigned secretary
Resigned 1994-11-07 · 1 yr · Chartered Secretary
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
Marie StevensResigned director
Resigned 1992-05-03 · 4 yrs · Solicitor

Board profile

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