LADBROKES INVESTMENTS HOLDINGS LIMITED
00009336 · Active · Ltd · 151 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Jun 2027 (last filed 24 May 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate Secretary
FINK, Alon Zeev
Director
MORGAN, Benjamin William Edward
Director
ARSENIĆ, Sonja
Secretary · Resigned 2019-11-21
HUGHES, Barbara
Secretary · Resigned 2001-06-04
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned 2019-09-30
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LADBROKES INVESTMENTS HOLDINGS LIMITED
00009336Active· Ltd· England Wales· 1875-03-24Incorporated 1875-03-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- FINK, Alon Zeev· DirectorAppointed 2026-07-31
- HADDOW, Sara Kiew· DirectorResigned 2026-07-31
- MORGAN, Benjamin William Edward· DirectorAppointed 2024-11-18
- SMITH, Stuart John· DirectorResigned 2024-11-18
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2019-11-21
See every company they're a director of →
FINK, Alon Zeev
Director
- Appointed
- 2026-07-31
- Nationality
- German
- Residence
- England
- Born
- 06/1978
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MORGAN, Benjamin William Edward
Director
- Appointed
- 2024-11-18
- Nationality
- British
- Residence
- England
- Born
- 07/1984
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ARSENIĆ, Sonja
Secretary
- Appointed
- 2019-09-30
- Resigned
- 2019-11-21
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HUGHES, Barbara
Secretary
- Appointed
- —
- Resigned
- 2001-06-04
- Nationality
- British
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-06-04
- Resigned
- 2019-09-30
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ADELMAN, Jonathan Mark
Director
- Appointed
- 2012-06-01
- Resigned
- 2014-04-18
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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ANDREW, David
Director
- Appointed
- 1994-12-15
- Resigned
- 1998-10-19
- Nationality
- British
- Born
- 01/1956
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BAMSEY, John Anthony
Director
- Appointed
- 1994-08-01
- Resigned
- 1998-10-19
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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BATY, John Clifford
Director
- Appointed
- 2006-02-16
- Resigned
- 2009-03-16
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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BEALES, Michael Rowland
Director
- Appointed
- —
- Resigned
- 1996-05-17
- Nationality
- British
- Born
- 05/1947
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BEARDSELL, Lindsay Claire
Director
- Appointed
- 2018-04-16
- Resigned
- 2018-06-04
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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BOULD, Christopher John
Director
- Appointed
- 1995-01-03
- Resigned
- 1995-06-13
- Nationality
- British
- Born
- 08/1959
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BRADLEY, Adrian Paul
Director
- Appointed
- 2003-05-06
- Resigned
- 2006-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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BUSHNELL, Adrian John
Director
- Appointed
- 2014-05-19
- Resigned
- 2016-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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FARROW, James Roger Charles
Director
- Appointed
- —
- Resigned
- 1998-10-19
- Nationality
- British
- Born
- 06/1946
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FRIEDMAN, Howard
Director
- Appointed
- 2005-07-01
- Resigned
- 2006-02-23
- Nationality
- Usa
- Born
- 10/1955
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GEORGE, Peter Michael
Director
- Appointed
- 1998-10-19
- Resigned
- 1999-09-06
- Nationality
- British
- Born
- 10/1943
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GOSLING, Peter Charles
Director
- Appointed
- 1996-02-19
- Resigned
- 1998-10-19
- Nationality
- English
- Residence
- England
- Born
- 08/1954
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HADDOW, Sara Kiew
Director
- Appointed
- 2024-11-18
- Resigned
- 2026-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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HARRIS, Anthony Richard
Director
- Appointed
- 1999-05-04
- Resigned
- 2000-07-25
- Nationality
- British
- Born
- 04/1955
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HARVEY, Paul Victor
Director
- Appointed
- 1999-05-04
- Resigned
- 2001-10-12
- Nationality
- British
- Born
- 01/1961
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HEARN, Grant David
Director
- Appointed
- 2000-07-25
- Resigned
- 2003-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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HUGHES-RIXHAM, Ian
Director
- Appointed
- 2001-07-30
- Resigned
- 2004-10-22
- Nationality
- British
- Born
- 05/1949
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JARVIS, David William
Director
- Appointed
- 1998-10-19
- Resigned
- 1999-05-10
- Nationality
- British
- Born
- 04/1947
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LENNARD, Geoffrey
Director
- Appointed
- 1996-02-19
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 07/1938
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LYLE, Gordon William
Director
- Appointed
- 2003-05-06
- Resigned
- 2004-10-22
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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MAIDEN, George Barry
Director
- Appointed
- —
- Resigned
- 1992-07-06
- Nationality
- British
- Born
- 07/1949
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MASON, Geoffrey Keith Howard
Director
- Appointed
- 2016-07-15
- Resigned
- 2018-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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MATTHEWS, David Paul
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 09/1949
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NEUMANN, Wolfgang
Director
- Appointed
- 2003-01-31
- Resigned
- 2005-07-01
- Nationality
- Austria
- Born
- 01/1962
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NOBLE, Michael Jeremy
Director
- Appointed
- 2006-02-16
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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PARMAR, Vinod
Director
- Appointed
- 2008-07-30
- Resigned
- 2017-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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PHILIP, John Crosbie
Director
- Appointed
- 2004-10-22
- Resigned
- 2006-02-23
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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POTTER, Anthony Grahame
Director
- Appointed
- —
- Resigned
- 1994-08-01
- Nationality
- British
- Born
- 10/1949
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SARSON, Michael Robert
Director
- Appointed
- —
- Resigned
- 1996-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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SHAH, Snehal
Director
- Appointed
- 2016-06-13
- Resigned
- 2017-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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SHILL, Rosemarie
Director
- Appointed
- 2003-05-06
- Resigned
- 2006-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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SLOAN, Corinne
Director
- Appointed
- —
- Resigned
- 1994-11-07
- Nationality
- Scottish
- Residence
- England
- Born
- 09/1950
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SMITH, Michael Edward
Director
- Appointed
- 1998-10-19
- Resigned
- 1999-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1947
See every company they're a director of →
SMITH, Stuart John
Director
- Appointed
- 2017-02-08
- Resigned
- 2024-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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SUTTERS, Charles Alexander
Director
- Appointed
- 2017-12-12
- Resigned
- 2024-11-18
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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TALJAARD, Desmond Louis Mildmay
Director
- Appointed
- 1999-09-06
- Resigned
- 2003-05-06
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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TALJAARD, Desmond Louis Mildmay
Director
- Appointed
- 1995-08-28
- Resigned
- 1998-10-19
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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TAYLOR, Hugh Matthew
Director
- Appointed
- 2004-10-22
- Resigned
- 2006-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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THORNE, Rosemary Prudence
Director
- Appointed
- 2006-02-16
- Resigned
- 2007-03-12
- Nationality
- British
- Born
- 02/1952
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WALLACE, Brian Godman
Director
- Appointed
- 1998-10-19
- Resigned
- 1999-09-06
- Nationality
- British
- Born
- 03/1954
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WAY, Mark Jonathan
Director
- Appointed
- 2001-10-12
- Resigned
- 2006-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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WILSON, Andrew James
Director
- Appointed
- 2009-03-16
- Resigned
- 2016-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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