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LADBROKES CORAL CORPORATE SECRETARIES LIMITED

Private limited company (Ltd.) Active

Registration No.
00733291
Incorporation Date
1962-08-23
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.ladbrokes.co.uk/
Source: Companies House

LADBROKES CORAL CORPORATE SECRETARIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00733291, and its current status with Companies House is active. The company was incorporated on 23 August 1962 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LADBROKES CORAL CORPORATE SECRETARIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LADBROKES CORAL CORPORATE SECRETARIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LADBROKES CORAL GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LADBROKES CORAL GROUP LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for LADBROKES CORAL CORPORATE SECRETARIES LIMITED are current appointments, filed with Companies House. James Morris (appointed 2024-11-01) and Alon Fink (appointed 2026-07-31) both serve as Director. The remaining 3 records shown (Stuart Smith, Robert Wood and 1 other) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LADBROKES CORAL CORPORATE SECRETARIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
James Morris ACTIVE

Appointed
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alon Fink ACTIVE

Appointed
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stuart Smith RESIGNED

Appointed
2017-02-08
Resigned
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Wood RESIGNED

Appointed
2019-03-08
Resigned
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sara Haddow RESIGNED

Appointed
2024-11-01
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LADBROKES CORAL CORPORATE SECRETARIES LIMITED sits 3 levels below its ultimate parent, Entain plc, registered in United Kingdom. Immediately above LADBROKES CORAL CORPORATE SECRETARIES LIMITED is LADBROKES CORAL GROUP LIMITED, holding 100% as filed in LADBROKES CORAL CORPORATE SECRETARIES LIMITED's own shareholder record with Companies House. Entain plc sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Entain plc
United Kingdom

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Frequently Asked Questions

Who owns LADBROKES CORAL CORPORATE SECRETARIES LIMITED?

One shareholder is currently on record for LADBROKES CORAL CORPORATE SECRETARIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LADBROKES CORAL GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LADBROKES CORAL CORPORATE SECRETARIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LADBROKES CORAL CORPORATE SECRETARIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LADBROKES CORAL CORPORATE SECRETARIES LIMITED have on record?

1 shareholder is shown on record for LADBROKES CORAL CORPORATE SECRETARIES LIMITED.

What is LADBROKES CORAL CORPORATE SECRETARIES LIMITED's company registration number?

LADBROKES CORAL CORPORATE SECRETARIES LIMITED's registration number is 00733291, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LADBROKES CORAL CORPORATE SECRETARIES LIMITED still an active company?

LADBROKES CORAL CORPORATE SECRETARIES LIMITED's status on Companies House is listed as active.

When was LADBROKES CORAL CORPORATE SECRETARIES LIMITED incorporated?

LADBROKES CORAL CORPORATE SECRETARIES LIMITED was incorporated on 23 August 1962, according to Companies House.

What is LADBROKES CORAL CORPORATE SECRETARIES LIMITED's registered address?

The registered address on file for LADBROKES CORAL CORPORATE SECRETARIES LIMITED is London, United Kingdom.

What legal structure is LADBROKES CORAL CORPORATE SECRETARIES LIMITED registered as?

LADBROKES CORAL CORPORATE SECRETARIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LADBROKES CORAL CORPORATE SECRETARIES LIMITED?

Two of the 5 officer records shown for LADBROKES CORAL CORPORATE SECRETARIES LIMITED are current appointments, filed with Companies House. James Morris (appointed 2024-11-01) and Alon Fink (appointed 2026-07-31) both serve as Director. The remaining 3 records shown (Stuart Smith, Robert Wood and 1 other) are former appointments that have since been resigned. Management authority at LADBROKES CORAL CORPORATE SECRETARIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LADBROKES CORAL CORPORATE SECRETARIES LIMITED have a parent company or subsidiaries?

LADBROKES CORAL CORPORATE SECRETARIES LIMITED sits 3 levels below its ultimate parent, Entain plc, registered in United Kingdom.

Can Zavia monitor changes to LADBROKES CORAL CORPORATE SECRETARIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LADBROKES CORAL CORPORATE SECRETARIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LADBROKES CORAL CORPORATE SECRETARIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LADBROKES CORAL CORPORATE SECRETARIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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