Ladbrokes IT & Shared Services Limited
- Company number
- 06106936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2007
- Nature of business
- Information technology consultancy activities
- Corporate group
- Informa PLC (269 companies)
Registered office
Previous names
- Ladbrokes E-Gaming (2007) Limited (until 17 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPGOOD, Kevin Michael | Director | 15 Feb 2007 | 30 Jul 2008 |
| NOBLE, Michael Jeremy | Secretary | 15 Feb 2007 | 16 Dec 2009 |
| O'REILLY, John Patrick | Director | 15 Feb 2007 | 16 Dec 2009 |
| NOBLE, Michael Jeremy | Director | 16 Dec 2009 | 31 May 2012 |
| SRIDHARA, Mitu | Director | 16 Dec 2009 | 31 May 2012 |
| VOWLES, Stephen Eliott | Director | 22 Jul 2011 | 3 May 2013 |
| PARMAR, Vinod | Director | 17 Dec 2009 | 3 May 2013 |
| BUSHNELL, Adrian John | Director | 18 Apr 2014 | 18 Apr 2014 |
| ADELMAN, Jonathan Mark | Director | 1 Jun 2012 | 18 Apr 2014 |
| EVANS, Christopher David | Director | 12 Sep 2012 | 28 Feb 2015 |
| BUNN, James Richard | Director | 3 May 2013 | 3 Apr 2015 |
| HARLEY, Andrew Kennedy | Director | 20 Dec 2011 | 30 Jun 2015 |
| COSHOTT, Michael David | Director | 17 Mar 2015 | 30 Dec 2016 |
| GRIMES, Mark Anthony | Director | 14 May 2012 | 30 Dec 2016 |
| WILSON, Andrew James | Director | 16 Dec 2009 | 30 Dec 2016 |
| CALDER, Graham | Director | 4 Jan 2017 | 31 Oct 2019 |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 16 Dec 2009 | 31 Oct 2019 |
| ARSENIĆ, Sonja | Secretary | 31 Oct 2019 | 21 Nov 2019 |
| SANDBACH, Ross Martin | Director | 17 Mar 2015 | 31 Jul 2024 |
| SUTTERS, Charles Alexander | Director | 31 Jul 2024 | 1 Nov 2024 |
| WOOD, Robert Matthew | Director | 3 Jan 2017 | 1 Nov 2024 |
| HADDOW, Sara Kiew | Director | 1 Nov 2024 | |
| MORRIS, James | Director | 1 Nov 2024 | |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 21 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ladbrokes Coral Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ladbrokes IT & Shared Services Limited → Ladbrokes Coral Group Limited
Directors’ other companies
- HADDOW, Sara Kiew - Director at Ladbrokes Investments Holdings Limited
- HADDOW, Sara Kiew - Director at Ladbroke Group
- HADDOW, Sara Kiew - Director at Ladbrokes E-Gaming Limited
- LADBROKES CORAL CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Ladbrokes E-Gaming Limited
- LADBROKES CORAL CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Ladbrokes Investments Holdings Limited
- LADBROKES CORAL CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Ladbroke Group
- MORRIS, James - Director at Ladbrokes E-Gaming Limited
Companies at the same address
- CE Acquisition 1 Limited (05282218)
- Coral (Holdings) Limited (00745712)
- Coral Estates Limited (00726729)
- Coral Eurobet Limited (05240872)
- Coral Limited (05240310)
- Coral Racing Limited (00541600)
- Games For Good Causes PLC (02787744)
- J.ward Hill & Company (00701408)
- Jack Brown (Bookmaker) Limited (00755989)
- Ladbroke Entertainments Limited (00789497)