Company
Newbury Racecourse PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Juliet Mary SlotDirector · since 2025
- James Owen Willans RichardsonDirector · since 2025
- Shaun Charles HindsDirector · since 2024
- Sofia Astrid Kristina WatsonDirector · since 2023
- Mark LeighDirector · since 2020
- Bryan Robert Hardy BurroughDirector · since 2018
- Matthew Longstreth ThompsonDirector · since 2018
- Dominic James BurkeDirector · since 2010
- Henry Malcolm HerbertDirector · since 2000
- Lady Madeleine Astrid Lloyd WebberDirector · since 1998
- Mark LeighSecretary · since 2020
Previous officers 23
- James Christopher Mcgrath 2015-2024 View profile
- Claire Emma Spencer 2014-2020 View profile
- Julian Mark Thick 2013-2024 View profile
- John Dodds 2010-2025 View profile
- Richard Laurence Todd 2008-2018 View profile
- Stephen Alan Higgins 2007-2013 View profile
- Alexander Mark Butcher 2007-2008 View profile
- Nicholas Michael Houssemayne Jones 2007-2010 View profile
- Christopher John Spence 2003-2015 View profile
- Sarah Hordern 2002-2014 View profile
- Brian Trevor Stewart-Brown 1999-2019 View profile
- Trevor Jorgen Nielsen Beyer 1998-2007 View profile
- Nils Wilhelm Erik Penser 1998-2024 View profile
- Malcolm Brian Johnston Kimmins 1998-2007 View profile
- Toller, Charles Bolton, Captain 1996 View profile
- Priscilla Victoria Hastings 1997 View profile
- Michael John Benjamin Todhunter 2004 View profile
- John Julian Lionel George Sheffield 2004 View profile
- Herbert, Henry George Reginald Molyneux, the Earl of Carnarvon 1998 View profile
- Honourable Sir David Daniel Sieff 2010 View profile
- Claire Emma Spencer 2014-2020 View profile
- Mark James Kershaw 1999-2008 View profile
- Pank, John David Graham, Major General 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/1904
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Compton Beauchamp Estates Limited
25-50% shares · notified 2016-04-06
Group
- Newbury Racecourse PLC
is controlled by Compton Beauchamp Estates Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Compton Beauchamp Estates Limited
is controlled by Nils Wilhelm Erik Penser
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-20 · source: Companies House PSC register
Ultimately controlled by Nils Wilhelm Erik Penser.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Dominic James Burke Director · appointed 2010
- Juliet Mary Slot Director · appointed 2025
- Mark Leigh Director · appointed 2020
- Matthew Longstreth Thompson Director · appointed 2018
- Lady Madeleine Astrid Lloyd Webber Director · appointed 1998
- Henry Malcolm Herbert Director · appointed 2000
- Bryan Robert Hardy Burrough Director · appointed 2018
- Sofia Astrid Kristina Watson Director · appointed 2023
- James Owen Willans Richardson Director · appointed 2025
- Shaun Charles Hinds Director · appointed 2024
Directors past 6 years
- Dominic James Burke Director · appointed 2010
- Mark Leigh Director · appointed 2020
- Matthew Longstreth Thompson Director · appointed 2018
- Lady Madeleine Astrid Lloyd Webber Director · appointed 1998
- Henry Malcolm Herbert Director · appointed 2000
- Bryan Robert Hardy Burrough Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Matthew Longstreth Thompson Director · appointed 2018
- Sofia Astrid Kristina Watson Director · appointed 2023
Portfolio (8)
- Dominic James Burke Director · appointed 2010
- Juliet Mary Slot Director · appointed 2025
- Mark Leigh Director · appointed 2020
- Lady Madeleine Astrid Lloyd Webber Director · appointed 1998
- Henry Malcolm Herbert Director · appointed 2000
- Bryan Robert Hardy Burrough Director · appointed 2018
- James Owen Willans Richardson Director · appointed 2025
- Shaun Charles Hinds Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00080774
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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