Ganton House Investments Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLadbrokes Betting & Gaming 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 109785371People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalShow 40 historical appointments
BD
Bernard DimmockResigned director
Resigned 2022-01-14 · Senior Development Manager
RP
Richard Pitt BrookeResigned director
Resigned 2022-01-14 · Solicitor
AD
Andrew DavisonResigned director
Resigned 2022-01-14 · Head Of Estates And Assets
TT
Timothy TaylorResigned director
Resigned 2022-01-14 · 4 yrs · Senior Development Manager
AB
Adrian BowerResigned director
Resigned 2021-12-31 · Director
AH
Andrew HicksResigned director
Resigned 2021-11-01 · 4 yrs · Director
CorpLadbrokes Coral Corporate Secretaries LimitedResigned secretary
Resigned 2019-11-21 · 6 yrs
SA
Sonja ArsenicResigned secretary
Resigned 2019-06-27
SH
Sian HoskinResigned secretary
Resigned 2018-07-18
FP
Fiona PerezResigned secretary
Resigned 2018-07-18 · 1 yr
CC
Cassandra CammidgeResigned secretary
Resigned 2018-04-16
RW
Robert WoodResigned director
Resigned 2017-01-03 · 9 yrs · Accountant
JK
John KerrResigned director
Resigned 2016-12-14 · 5 yrs · Company Director
GM
Geoffrey MasonResigned secretary
Resigned 2016-07-15 · 1 yr
MC
Michael CoshottResigned director
Resigned 2015-03-17 · 1 yr · Company Director
AB
Adrian BushnellResigned secretary
Resigned 2014-04-18 · 2 yrs
JA
Jonathan AdelmanResigned secretary
Resigned 2012-06-01 · 1 yr
CR
Christopher RobsonResigned director
Resigned 2011-10-24 · 5 yrs · Company Director
NR
Nicholas RustResigned director
Resigned 2011-04-08 · 3 yrs · Company Director
RA
Richard AmesResigned director
Resigned 2008-07-30 · 2 yrs · Company Director
DM
Dominic MatthewsResigned director
Resigned 2004-04-06 · 12 yrs · Company Director
CE
Christopher EvansResigned director
Resigned 2004-04-06 · 10 yrs · Company Director
MO
Michael O KaneResigned director
Resigned 2000-10-17 · 7 yrs · Company Director
DB
David BowenResigned director
Resigned 2000-10-17 · 10 yrs · Director
MB
Michael BlackmoreResigned director
Resigned 2000-03-24 · Accountant
AW
Andrew WalderResigned director
Resigned 2000-03-14 · Marketing Director
AR
Alan RossResigned director
Resigned 1996-09-02 · 11 yrs · Company Director
MS
Michael SmithResigned director
Resigned 1996-05-01 · 2 yrs · Director
JO
John O ReillyResigned director
Resigned 1995-09-18 · 3 yrs · Company Director
RW
Rosalie Wilson BarkerResigned director
Resigned 1995-09-18 · 4 yrs · Hr Director
CM
Colin MilesResigned director
Resigned 1995-04-12 · 9 yrs · Company Director
TG
Terence GatesResigned director
Resigned 1995-04-12 · Company Director
CB
Christopher BellResigned director
Resigned 1993-11-09 · 6 yrs · Company Director
CB
Christopher BorkowskiResigned director
Resigned 1992-05-03 · 1 yr · Director
RC
Richard CarterResigned director
Resigned 1992-05-03 · 9 yrs · Personnel Director
PU
Paul UsherResigned director
Resigned 1992-05-03 · 8 yrs · Company Director
CW
Colin WalkerResigned director
Resigned 1992-05-03 · 1 yr · Marketing Service Director
MN
Michael NobleResigned secretary
Resigned 1992-05-03 · 20 yrs
PG
Peter GeorgeResigned director
Resigned 1992-05-03 · 3 yrs · Company Director
BD
Berjis DaverResigned director
Resigned 1992-05-03 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active