LADBROKES BETTING & GAMING LIMITED
LADBROKES BETTING & GAMING LIMITED is a UK-registered private limited company incorporated in October 1963, with over 60 years of continuous presence in the British gambling industry. It holds a UKGC operator licence and operates under SIC code 92000, classifying it as a direct gambling and betting activities business.
Positive Signals
- Incorporated since 1963, over 60 years of continuous operation
- Active company status with no outstanding charges
- A+ company score (94/100) reflecting strong governance indicators
- UK-resident directors, all three current officers based in the United Kingdom
- UKGC licensed since 2009, over 17 years of continuous licensing
Overview
Gambling Connection: LADBROKES BETTING & GAMING LIMITED is a direct licensed gambling operator, holding a UKGC licence that dates back to 2009 with over 17 years of continuous licensing. Its SIC code 92000 confirms gambling and betting activities as its core business.
LADBROKES BETTING & GAMING LIMITED is one of the longest-standing corporate entities in UK gambling, incorporated on 1 October 1963 and active ever since. That's more than six decades of continuous operation, a record that puts it among the most established licensed companies in the industry.
The company scores 94 out of 100 (A+) on Saferwager's company assessment, reflecting its active status, its long incorporation history, a full complement of UK-resident officers, and clear ownership disclosure. It's registered at 7th Floor, One Stratford Place, Westfield Stratford City, London E20 1EJ and carries no outstanding charges on its Companies House record.
Corporate governance is handled by a board of three current directors, all British nationals resident in the United Kingdom, which means the company falls squarely under UK law and UK courts for accountability purposes. Secretarial duties are handled by a corporate secretary entity rather than an individual.
Governance
The board currently has three active directors, all British nationals resident in the United Kingdom. Ownership sits with a single current corporate PSC holding between 75% and 100% of shares and voting rights, with the right to appoint and remove directors.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| TAYLOR, Timothy Robert | Director | Active | |
| HICKS, Andrew Mark | Director | Active | |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | Active | |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | Active | |
| WOOD, Robert Matthew | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Andrew | Director | ||
| PITT-BROOKE, Richard Paul | Director | ||
| DIMMOCK, Bernard Leonard | Director | ||
| BOWER, Adrian John | Director | ||
| ARSENIĆ, Sonja | Secretary | ||
| ARSENIĆ, Sonja | Secretary | ||
| PEREZ, Fiona Lorraine | Secretary | ||
| HOSKIN, Sian Amanda | Secretary | ||
| HOSKIN, Sian Amanda | Secretary | ||
| PEREZ, Fiona Lorraine | Secretary | ||
| CAMMIDGE, Cassandra Alice | Secretary | ||
| CAMMIDGE, Cassandra Alice | Secretary | ||
| CLOKE, Daniel | Director | ||
| CHAMBERS, Mark Russell | Director | ||
| KERR, John David | Director | ||
| BOWTELL, Paul | Director | ||
| MASON, Geoffrey Keith Howard | Secretary | ||
| MASON, Geoffrey Keith Howard | Secretary | ||
| WILSON, Andrew James | Director | ||
| GRIMES, Mark Anthony | Director | ||
| COSHOTT, Michael David | Director | ||
| SANDBACH, Ross Martin | Director | ||
| BUSHNELL, Adrian John | Secretary | ||
| BUSHNELL, Adrian John | Secretary | ||
| HARLEY, Susan Boyle | Director | ||
| MATTHEWS, Sara Claudia | Director | ||
| BUNN, James Richard | Director | ||
| DRABWELL, Lee Stanley | Director | ||
| ADELMAN, Jonathan Mark | Secretary | ||
| ADELMAN, Jonathan Mark | Secretary | ||
| HARLEY, Andrew Kennedy | Director | ||
| ROBSON, Christopher Mark | Director | ||
| RUST, Nicholas John | Director | ||
| MCILRAITH, Gary William | Director | ||
| BATY, John Clifford | Director | ||
| PRIDAY, Stuart Richard | Director | ||
| ANDREWES, Edwrad Henry Duff | Director | ||
| AMES, Richard Jonathan | Director | ||
| BOYDELL, Joanna | Director | ||
| D ANCONA, Michael Peter | Director | ||
| THORNE, Rosemary Prudence | Director | ||
| MATTHEWS, Dominic | Director | ||
| EVANS, Christopher David | Director | ||
| SAYERS, Malcolm | Director | ||
| HARRISON, Dominic Stephen | Director | ||
| LINDSEY, Christopher Ian | Director | ||
| BOWEN, David Michael | Director | ||
| O'KANE, Michael Patrick | Director | ||
| BLACKMORE, Michael Graham | Director | ||
| WALDER, Andrew James | Director | ||
| ROSS, Alan Spencer | Director | ||
| SMITH, Michael Edward | Director | ||
| WILSON BARKER, Rosalie Mavis | Director | ||
| O'REILLY, John Patrick | Director | ||
| USHER, Paul | Director | ||
| MILES, Colin Gordon | Director | ||
| NOBLE, Michael Jeremy | Secretary | ||
| BELL, Christopher | Director | ||
| BORKOWSKI, Christopher Peter | Director | ||
| CARTER, Richard | Director | ||
| DAVER, Berjis Jal | Director | ||
| WALKER, Colin Edward | Director | ||
| GEORGE, Peter Michael | Director | ||
| GATES, Terence | Director | ||
| NOBLE, Michael Jeremy | Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Birchgree Limited | Corporate | 75.00% - 100.00% |