GANTON HOUSE INVESTMENTS LIMITED
🌳Matureactive
00818003 · ltd · incorporated 1964-09-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
42 officers (3 active, 42 linked, 33 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
209 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 4 officers
Last 180 days
4
filings
- • 4 officers
Counts from Companies House filing history.
Corporate timeline (96 events)Click to expand
- 2026-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-13➕BORROWDALE, John Arthur James appointeddirector
- 2026-03-13➖HICKS, Andrew Mark resigneddirector
- 2026-03-13➖TAYLOR, Timothy Robert resigneddirector
- 2026-03-13➖WOOD, Robert Matthew resigneddirector
- 2025-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-09📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-06📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-05-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-23📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-31➕DAVISON, Andrew appointeddirector
- 2022-10-31➖BOWER, Adrian John resigneddirector
- 2022-10-31➖DAVISON, Andrew resigneddirector
- 2022-10-31➖PITT-BROOKE, Richard Paul resigneddirector
- 2022-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-30📄change-person-director-company-with-change-dateofficers · CH01
- 2022-07-22➖DIMMOCK, Bernard Leonard resigneddirector
- 2022-02-14📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-14➕DAVISON, Andrew appointeddirector
- 2022-01-14➕DIMMOCK, Bernard Leonard appointeddirector
- 2022-01-14➕PITT-BROOKE, Richard Paul appointeddirector
- 2022-01-14➕TAYLOR, Timothy Robert appointeddirector
- 2021-12-31➕BOWER, Adrian John appointeddirector
- 2021-12-31➖KERR, John David resigneddirector
- 2021-11-01➕HICKS, Andrew Mark appointeddirector
- 2019-11-21➕LADBROKES CORAL CORPORATE SECRETARIES LIMITED appointedcorporate-secretary
- 2019-11-21➖ARSENIĆ, Sonja resignedsecretary
- 2019-11-21➖PEREZ, Fiona Lorraine resignedsecretary
- 2019-06-27➕ARSENIĆ, Sonja appointedsecretary
- 2019-06-27➖HOSKIN, Sian Amanda resignedsecretary
- 2018-07-18➕HOSKIN, Sian Amanda appointedsecretary
- 2018-07-18➕PEREZ, Fiona Lorraine appointedsecretary
- 2018-06-28➖CAMMIDGE, Cassandra Alice resignedsecretary
- 2018-04-16➕CAMMIDGE, Cassandra Alice appointedsecretary
- 2018-04-16➖MASON, Geoffrey Keith Howard resignedsecretary
- 2017-01-03➕WOOD, Robert Matthew appointeddirector
- 2016-12-30➖COSHOTT, Michael David resigneddirector
- 2016-12-30➖MATTHEWS, Dominic resigneddirector
Showing most recent 50 of 96 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HICKS, Andrew Mark resigned 2026-03-13; TAYLOR, Timothy Robert resigned 2026-03-13; WOOD, Robert Matthew resigned 2026-03-13
Group structure
Ladbrokes Betting & Gaming Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ladbrokes Betting & Gaming Limited
Corporate parent · holds 75-100% shares · board control
⬇
GANTON HOUSE INVESTMENTS LIMITED
This company · 00818003
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ladbrokes Betting & Gaming Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13 HORTON ROAD FREEHOLD LIMITED→ 16119103 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 13 TREBOVIR ROAD RTM COMPANY LTD→ 17036371 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 136 MILDENHALL FREEHOLD LIMITED→ 14579986 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 14 BROOKFIELD ROAD LIMITED→ 11139312 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 144 FLEET ROAD LTD→ 10203356 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 146 GRAHAM ROAD LIMITED→ 06004555 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 146 NEW NORTH ROAD LIMITED→ 05287676 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 15 CLAPTON SQUARE FREEHOLD LIMITED→ 11489370 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 15 RAMPART STREET RTM COMPANY LIMITED→ 16539674 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 15-17 REDCHURCH STREET LONDON LIMITED→ 11770132 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 15-25 ECHO HEIGHTS RTM COMPANY LIMITED→ 07745977 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 152 GLOBE ROAD RTM COMPANY LIMITED→ 11672986 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1964-09-02
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
7th Floor, One Stratford Place
Westfield Stratford City, Montfichet Road
London
E20 1EJ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-13
Last: 2025-05-30
Officers (3 active · 39 resigned)
LADBROKES CORAL CORPORATE SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2019-11-21
View their other companies + combined net worth →
BORROWDALE, John Arthur James→
Activedirector · ~42y · appointed 2026-03-13
View their other companies + combined net worth →
DAVISON, Andrew→
Activedirector · ~46y · appointed 2022-10-31
View their other companies + combined net worth →
ADELMAN, Jonathan Mark→
Resignedsecretary · appointed 2012-06-01 · resigned 2014-04-18
ARSENIĆ, Sonja→
Resignedsecretary · appointed 2019-06-27 · resigned 2019-11-21
BUSHNELL, Adrian John→
Resignedsecretary · appointed 2014-04-18 · resigned 2016-07-15
CAMMIDGE, Cassandra Alice→
Resignedsecretary · appointed 2018-04-16 · resigned 2018-06-28
HOSKIN, Sian Amanda→
Resignedsecretary · appointed 2018-07-18 · resigned 2019-06-27
MASON, Geoffrey Keith Howard→
Resignedsecretary · appointed 2016-07-15 · resigned 2018-04-16
NOBLE, Michael Jeremy→
Resignedsecretary · resigned 2012-05-31
PEREZ, Fiona Lorraine→
Resignedsecretary · appointed 2018-07-18 · resigned 2019-11-21
AMES, Richard Jonathan→
Resigneddirector · ~56y · appointed 2008-07-30 · resigned 2011-04-08
BELL, Christopher→
Resigneddirector · ~69y · appointed 1993-11-09 · resigned 2000-03-20
BLACKMORE, Michael Graham→
Resigneddirector · ~70y · appointed 2000-03-24 · resigned 2000-10-13
BORKOWSKI, Christopher Peter→
Resigneddirector · ~74y · resigned 1993-06-30
BOWEN, David Michael→
Resigneddirector · ~75y · appointed 2000-10-17 · resigned 2011-04-08
BOWER, Adrian John→
Resigneddirector · ~53y · appointed 2021-12-31 · resigned 2022-10-31
CARTER, Richard→
Resigneddirector · ~80y · resigned 2001-09-30
COSHOTT, Michael David→
Resigneddirector · ~54y · appointed 2015-03-17 · resigned 2016-12-30
DAVER, Berjis Jal→
Resigneddirector · ~86y · resigned 1995-07-10
Click a director name to see their full track record across all companies.
Recent filings (209 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-03-19
appoint-person-director-company-with-name-date
officers · AP01
2026-03-19
termination-director-company-with-name-termination-date
officers · TM01
2026-03-18
termination-director-company-with-name-termination-date
officers · TM01
2026-03-18
accounts-with-accounts-type-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
accounts-with-accounts-type-full
accounts · AA
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-03
change-corporate-secretary-company-with-change-date
officers · CH04
2024-05-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-06
change-person-director-company-with-change-date
officers · CH01
2024-02-23
accounts-with-accounts-type-full
accounts · AA
2023-08-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-05
termination-director-company-with-name-termination-date
officers · TM01
2023-05-05