JACK BROWN (BOOKMAKER) LIMITED

Company summary

Company number: 00755989
Status: ACTIVE
Incorporated / age: 1 April 196363 years
Registered office: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	21 Nov 2019				7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
BORROWDALE, John Arthur James ACTIVE	Director	13 Mar 2026		England	February 1984	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
DAVISON, Andrew ACTIVE	Director	31 Oct 2022		England	April 1980	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
ADELMAN, Jonathan Mark RESIGNED	Secretary	01 Jun 2012	18 Apr 2014			Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ARSENIĆ, Sonja RESIGNED	Secretary	27 Jun 2019	21 Nov 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
BROWN, Gary John RESIGNED	Secretary		01 Feb 2002			Hazelwood, Mountain Rd, Pentyrch, Cardiff, CF15 9QP
BUSHNELL, Adrian John RESIGNED	Secretary	18 Apr 2014	15 Jul 2016			Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
CAMMIDGE, Cassandra Alice RESIGNED	Secretary	16 Apr 2018	28 Jun 2018			5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
HOSKIN, Sian Amanda RESIGNED	Secretary	18 Jul 2018	27 Jun 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
JONES, Jacqueline Susan RESIGNED	Secretary	01 Feb 2002	14 Jul 2005			3 Greenacre Creigiau, Cardiff, CF15 9PE
MASON, Geoffrey Keith Howard RESIGNED	Secretary	15 Jul 2016	16 Apr 2018			5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
MATHIAS, Clive Stanley RESIGNED	Secretary	28 Sep 1998	25 May 2000			1 The Mews, St Nicholas Road, Barry, Vale Of Glamorgan, CF62 6QX
NOBLE, Michael Jeremy RESIGNED	Secretary	15 Jul 2005	31 May 2012			Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
PEREZ, Fiona Lorraine RESIGNED	Secretary	18 Jul 2018	21 Nov 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
BOWEN, David Michael RESIGNED	Director	15 Jul 2005	08 Apr 2011		April 1951	25 Windmill Wood, Amersham, Buckinghamshire, HP6 5QZ
BOWER, Adrian John RESIGNED	Director	31 Dec 2021	31 Oct 2022	England	February 1973	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
BROWN, Desmond John RESIGNED	Director		28 Jan 2002		July 1932	Hartwood, Plymouth Drive, Radyr, Cardiff, CF14 8BL
BROWN, Gary John RESIGNED	Director		14 Jul 2005	Wales	December 1959	Hazelwood, Mountain Rd, Pentyrch, Cardiff, CF15 9QP
COSHOTT, Michael David RESIGNED	Director	17 Mar 2015	30 Dec 2016	United Kingdom	March 1972	Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
EVANS, Christopher David RESIGNED	Director	15 Jul 2005	28 Feb 2015	United Kingdom	October 1966	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
HICKS, Andrew Mark RESIGNED	Director	01 Nov 2021	13 Mar 2026	England	June 1970	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
JONES, Jacqueline Susan RESIGNED	Director		14 Jul 2005		April 1954	3 Greenacre Creigiau, Cardiff, CF15 9PE
KERR, John David RESIGNED	Director	14 Dec 2016	31 Dec 2021	England	June 1959	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
MATTHEWS, Dominic RESIGNED	Director	08 Apr 2011	23 Nov 2015	United Kingdom	October 1964	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ROBSON, Christopher Mark RESIGNED	Director	23 Nov 2015	15 Dec 2016	United Kingdom	December 1962	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ROSS, Alan Spencer RESIGNED	Director	15 Jul 2005	02 Dec 2008	England	July 1943	Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY
RUST, Nicholas John RESIGNED	Director	08 Apr 2011	31 Dec 2014	United Kingdom	June 1967	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
WOOD, Robert Matthew RESIGNED	Director	03 Jan 2017	13 Mar 2026	England	February 1980	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Nov 2019
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

BORROWDALE, John Arthur James ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: England
Date of birth: February 1984
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

DAVISON, Andrew ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: England
Date of birth: April 1980
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

ADELMAN, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 18 Apr 2014
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

ARSENIĆ, Sonja RESIGNED
Role: Secretary
Appointed on: 27 Jun 2019
Resigned on: 21 Nov 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

BROWN, Gary John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2002
Address: Hazelwood, Mountain Rd, Pentyrch, Cardiff, CF15 9QP

BUSHNELL, Adrian John RESIGNED
Role: Secretary
Appointed on: 18 Apr 2014
Resigned on: 15 Jul 2016
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

CAMMIDGE, Cassandra Alice RESIGNED
Role: Secretary
Appointed on: 16 Apr 2018
Resigned on: 28 Jun 2018
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

HOSKIN, Sian Amanda RESIGNED
Role: Secretary
Appointed on: 18 Jul 2018
Resigned on: 27 Jun 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

JONES, Jacqueline Susan RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 14 Jul 2005
Address: 3 Greenacre Creigiau, Cardiff, CF15 9PE

MASON, Geoffrey Keith Howard RESIGNED
Role: Secretary
Appointed on: 15 Jul 2016
Resigned on: 16 Apr 2018
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

MATHIAS, Clive Stanley RESIGNED
Role: Secretary
Appointed on: 28 Sep 1998
Resigned on: 25 May 2000
Address: 1 The Mews, St Nicholas Road, Barry, Vale Of Glamorgan, CF62 6QX

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on: 15 Jul 2005
Resigned on: 31 May 2012
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

PEREZ, Fiona Lorraine RESIGNED
Role: Secretary
Appointed on: 18 Jul 2018
Resigned on: 21 Nov 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

BOWEN, David Michael RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 08 Apr 2011
Date of birth: April 1951
Address: 25 Windmill Wood, Amersham, Buckinghamshire, HP6 5QZ

BOWER, Adrian John RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: February 1973
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

BROWN, Desmond John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2002
Date of birth: July 1932
Address: Hartwood, Plymouth Drive, Radyr, Cardiff, CF14 8BL

BROWN, Gary John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2005
Country of Residence: Wales
Date of birth: December 1959
Address: Hazelwood, Mountain Rd, Pentyrch, Cardiff, CF15 9QP

COSHOTT, Michael David RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom

EVANS, Christopher David RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

HICKS, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: June 1970
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

JONES, Jacqueline Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2005
Date of birth: April 1954
Address: 3 Greenacre Creigiau, Cardiff, CF15 9PE

KERR, John David RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: June 1959
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

MATTHEWS, Dominic RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 23 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

ROBSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

ROSS, Alan Spencer RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 02 Dec 2008
Country of Residence: England
Date of birth: July 1943
Address: Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY

RUST, Nicholas John RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

WOOD, Robert Matthew RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: February 1980
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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