LADBROKES BETTING & GAMING LIMITED

Company summary

Company number: 00775667
Status: ACTIVE
Incorporated / age: 1 October 196362 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: 31 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:51 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
Gambling and betting activities
Previous company names
LADBROKES LIMITED
LADBROKE RACING LIMITED

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
PATEL, Bejay ACTIVE	Director	13 Mar 2026		England	February 1986	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
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
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
NOBLE, Michael Jeremy RESIGNED	Secretary		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
AMES, Richard Jonathan RESIGNED	Director	03 Mar 2008	01 Aug 2012	England	January 1970	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ANDREWES, Edwrad Henry Duff RESIGNED	Director	03 Mar 2008	05 Nov 2010		April 1967	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
BATY, John Clifford RESIGNED	Director	12 Mar 2009	26 Apr 2013	England	June 1970	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
BELL, Christopher RESIGNED	Director		20 Mar 2000		November 1957	The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
BLACKMORE, Michael Graham RESIGNED	Director	24 Mar 2000	13 Oct 2000	United Kingdom	November 1956	12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
BORKOWSKI, Christopher Peter RESIGNED	Director		30 Jun 1993	United Kingdom	August 1952	Flat 1, 28 Hyde Park Gardens, London, W2 2NB
BOWEN, David Michael RESIGNED	Director	21 Sep 2000	08 Apr 2011		April 1951	25 Windmill Wood, Amersham, Buckinghamshire, HP6 5QZ
BOWER, Adrian John RESIGNED	Director	31 Dec 2021	12 Dec 2024	England	February 1973	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
BOWTELL, John Paul Maurice RESIGNED	Director	14 Dec 2016	08 Mar 2019	United Kingdom	May 1968	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
BOYDELL, Joanna RESIGNED	Director	03 Mar 2008	12 Mar 2009	England	March 1969	Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
BUNN, James Richard RESIGNED	Director	26 Apr 2013	03 Apr 2015	United Kingdom	November 1972	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
CARTER, Richard RESIGNED	Director		30 Sep 2001		November 1946	54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
CHAMBERS, Mark Russell RESIGNED	Director	04 Jan 2017	31 Dec 2019	United Kingdom	October 1972	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
CLOKE, Daniel RESIGNED	Director	09 Mar 2017	12 May 2017	United Kingdom	February 1965	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
COSHOTT, Michael David RESIGNED	Director	17 Mar 2015	14 Dec 2016	United Kingdom	March 1972	Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
D ANCONA, Michael Peter RESIGNED	Director	03 Mar 2008	31 May 2011		September 1974	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
DAVER, Berjis Jal RESIGNED	Director		30 Jun 1997		October 1940	13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT
DAVISON, Andrew RESIGNED	Director	14 Jan 2022	31 Oct 2022	England	April 1980	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
DIMMOCK, Bernard Leonard RESIGNED	Director	14 Jan 2022	22 Jul 2022	England	June 1956	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
DRABWELL, Lee Stanley RESIGNED	Director	27 Nov 2012	20 Apr 2017	United Kingdom	April 1965	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
EVANS, Christopher David RESIGNED	Director	17 Feb 2003	28 Feb 2015	United Kingdom	October 1966	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
GATES, Terence RESIGNED	Director		31 Aug 1995		July 1946	106 Aylsham Drive, Ickenham, Uxbridge, Middlesex, UB10 8UG
GEORGE, Peter Michael RESIGNED	Director		01 May 1996		October 1943	Heatherwood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
GRIMES, Mark Anthony RESIGNED	Director	17 Mar 2015	19 Dec 2016	United Kingdom	June 1966	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
HARLEY, Andrew Kennedy RESIGNED	Director	20 Dec 2011	30 Jun 2015	United Kingdom	December 1960	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
HARLEY, Susan Boyle RESIGNED	Director	26 Apr 2013	06 Apr 2014	United Kingdom	April 1959	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
HARLEY, Susan Boyle RESIGNED	Director	26 Apr 2013	06 Apr 2014	United Kingdom	April 1959	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
HARRISON, Dominic Stephen RESIGNED	Director	23 May 2002	14 May 2004		January 1963	21 Model Cottage, London, SW14 7PH
HICKS, Andrew Mark RESIGNED	Director	31 Dec 2019	13 Mar 2026	England	June 1970	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
KERR, John David RESIGNED	Director	14 Dec 2016	31 Dec 2021	England	June 1959	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
LINDSEY, Christopher Ian RESIGNED	Director	01 Apr 2001	20 Jan 2012	England	January 1959	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
MATTHEWS, Dominic RESIGNED	Director	06 Apr 2004	30 Dec 2016	United Kingdom	October 1964	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
MATTHEWS, Sara Claudia RESIGNED	Director	26 Apr 2013	28 Apr 2017	United Kingdom	October 1972	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
MCILRAITH, Gary William RESIGNED	Director	05 Nov 2010	30 Jun 2011	United Kingdom	September 1964	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
MILES, Colin Gordon RESIGNED	Director		30 Jun 2004		November 1945	The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
O'KANE, Michael Patrick RESIGNED	Director	21 Sep 2000	28 Apr 2017	United Kingdom	May 1952	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
O'REILLY, John Patrick RESIGNED	Director	03 Mar 2008	05 Nov 2010	United Kingdom	May 1960	The Manor, House, West Street, Welford, Northants, NN6 6HX, United Kingdom
O'REILLY, John Patrick RESIGNED	Director	07 Jul 1995	25 Aug 1999	Great Britain	May 1960	Ilex Cottage 65 West Street, Welford, Northampton, Northamptonshire, NN6 6HU
PITT-BROOKE, Richard Paul RESIGNED	Director	14 Jan 2022	31 Oct 2022	England	September 1959	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
PRIDAY, Stuart Richard RESIGNED	Director	03 Mar 2008	26 Apr 2013	The Uk	February 1962	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ROBSON, Christopher Mark RESIGNED	Director	24 Oct 2011	15 Dec 2016	United Kingdom	December 1962	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ROSS, Alan Spencer RESIGNED	Director	02 Sep 1996	17 Jul 2009	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
SANDBACH, Ross Martin RESIGNED	Director	17 Mar 2015	14 Dec 2016	United Kingdom	October 1977	Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom
SAYERS, Malcolm RESIGNED	Director	07 Feb 2003	31 Dec 2005		April 1948	49 Lyne Way, Warners End, Hemel Hempstead, Hertfordshire, HP1 3PN
SMITH, Michael Edward RESIGNED	Director	01 May 1996	31 Mar 1999	England	January 1947	Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
TAYLOR, Timothy Robert RESIGNED	Director	14 Jan 2022	13 Mar 2026	England	August 1969	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
THORNE, Rosemary Prudence RESIGNED	Director	16 Jan 2006	12 Mar 2007		February 1952	23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
USHER, Paul RESIGNED	Director	19 Jun 1986	19 Sep 2000		June 1986	Green Shadows Tupwood Lane, Caterham, Surrey, CR3 6DD
WALDER, Andrew James RESIGNED	Director	14 Mar 2000	31 Aug 2000		October 1959	Brookfield Welford Road, Market Harborough, Leicestershire, LE16 9UJ
WALKER, Colin Edward RESIGNED	Director		31 Mar 1994		June 1951	Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HQ
WILSON, Andrew James RESIGNED	Director	13 Jun 2016	30 Dec 2016	United Kingdom	April 1973	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
WILSON BARKER, Rosalie Mavis RESIGNED	Director	18 Sep 1995	20 Mar 2000		August 1951	10 Corney Reach Way, Chiswick, London, W4 2TU
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

PATEL, Bejay ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: England
Date of birth: February 1986
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

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

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

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on:
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

AMES, Richard Jonathan RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: January 1970
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

ANDREWES, Edwrad Henry Duff RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 05 Nov 2010
Date of birth: April 1967
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 26 Apr 2013
Country of Residence: England
Date of birth: June 1970
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

BELL, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2000
Date of birth: November 1957
Address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT

BLACKMORE, Michael Graham RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 13 Oct 2000
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL

BORKOWSKI, Christopher Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Flat 1, 28 Hyde Park Gardens, London, W2 2NB

BOWEN, David Michael RESIGNED
Role: Director
Appointed on: 21 Sep 2000
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: 12 Dec 2024
Country of Residence: England
Date of birth: February 1973
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

BOWTELL, John Paul Maurice RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 08 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

BOYDELL, Joanna RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 12 Mar 2009
Country of Residence: England
Date of birth: March 1969
Address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY

BUNN, James Richard RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 03 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

CARTER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Date of birth: November 1946
Address: 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF

CHAMBERS, Mark Russell RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

CLOKE, Daniel RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

COSHOTT, Michael David RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 14 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

D ANCONA, Michael Peter RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 31 May 2011
Date of birth: September 1974
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

DAVER, Berjis Jal RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: October 1940
Address: 13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT

DAVISON, Andrew RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: April 1980
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

DIMMOCK, Bernard Leonard RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 22 Jul 2022
Country of Residence: England
Date of birth: June 1956
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

DRABWELL, Lee Stanley RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 20 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

EVANS, Christopher David RESIGNED
Role: Director
Appointed on: 17 Feb 2003
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

GATES, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: July 1946
Address: 106 Aylsham Drive, Ickenham, Uxbridge, Middlesex, UB10 8UG

GEORGE, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: October 1943
Address: Heatherwood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR

GRIMES, Mark Anthony RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 19 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

HARLEY, Andrew Kennedy RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

HARLEY, Susan Boyle RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 06 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

HARLEY, Susan Boyle RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 06 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

HARRISON, Dominic Stephen RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 14 May 2004
Date of birth: January 1963
Address: 21 Model Cottage, London, SW14 7PH

HICKS, Andrew Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2019
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

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

LINDSEY, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 20 Jan 2012
Country of Residence: England
Date of birth: January 1959
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

MATTHEWS, Dominic RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

MATTHEWS, Sara Claudia RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

MCILRAITH, Gary William RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

MILES, Colin Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: November 1945
Address: The Brills, Brook End, Weston Turville, Bucks, HP22 5RF

O'KANE, Michael Patrick RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

O'REILLY, John Patrick RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Manor, House, West Street, Welford, Northants, NN6 6HX, United Kingdom

O'REILLY, John Patrick RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 25 Aug 1999
Country of Residence: Great Britain
Date of birth: May 1960
Address: Ilex Cottage 65 West Street, Welford, Northampton, Northamptonshire, NN6 6HU

PITT-BROOKE, Richard Paul RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: September 1959
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

PRIDAY, Stuart Richard RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 26 Apr 2013
Country of Residence: The Uk
Date of birth: February 1962
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

ROBSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 24 Oct 2011
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: 02 Sep 1996
Resigned on: 17 Jul 2009
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

SANDBACH, Ross Martin RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW, United Kingdom

SAYERS, Malcolm RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 31 Dec 2005
Date of birth: April 1948
Address: 49 Lyne Way, Warners End, Hemel Hempstead, Hertfordshire, HP1 3PN

SMITH, Michael Edward RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: January 1947
Address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

TAYLOR, Timothy Robert RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: August 1969
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 12 Mar 2007
Date of birth: February 1952
Address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

USHER, Paul RESIGNED
Role: Director
Appointed on: 19 Jun 1986
Resigned on: 19 Sep 2000
Date of birth: June 1986
Address: Green Shadows Tupwood Lane, Caterham, Surrey, CR3 6DD

WALDER, Andrew James RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 31 Aug 2000
Date of birth: October 1959
Address: Brookfield Welford Road, Market Harborough, Leicestershire, LE16 9UJ

WALKER, Colin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: June 1951
Address: Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HQ

WILSON, Andrew James RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

WILSON BARKER, Rosalie Mavis RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 20 Mar 2000
Date of birth: August 1951
Address: 10 Corney Reach Way, Chiswick, London, W4 2TU

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
12 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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