Company
Horse Racing Abroad Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Mal Barritt 2017-2019 View profile
- Emma Victoria Pickering 2016-2024 View profile
- Sarah Louise Roberts 2016-2021 View profile
- Karl Lloyd 2014-2016 View profile
- Sharon Jean Pindar 2014-2016 View profile
- Jennifer Isobel Atkinson 2009-2019 View profile
- June Allyson Foster 2009-2014 View profile
- Andrew Muir Foster 2008-2009 View profile
- Eric Povey 2008-2014 View profile
- Nicholas Guy Clarke 1996-2008 View profile
- Colin Henry Westcott 1996-2008 View profile
- Rachel Ann Moore 1996-1997 View profile
- Susanna Newman Knott 1996-1998 View profile
- Lorraine Dumas 1996-2007 View profile
- Ian Patrick Fleming Fry 2009 View profile
- Karl James Lloyd 2009-2016 View profile
- Duncan Peter Thomas Boffey 2008-2009 View profile
- Heather Joyce West 2007-2008 View profile
- Judith Caroline Fry 1998-2007 View profile
- Nicola Keeble 1997-1998 View profile
- Denise Valerie Rhoden 1997-1997 View profile
- Rachel Louise Lee 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/1969
Ownership
Owned by (5) 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.
- International Travel Connections Limited
75-100% shares · notified 2016-04-06 - Bliss Bidco Limited
75-100% shares · notified 2016-04-06 - Bliss Topco Limited
75-100% shares · notified 2016-04-06 - Northedge Capital II GP LLP
50-75% shares · notified 2016-08-26 - Northedge Capital LLP
50-75% shares · notified 2016-08-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Horse Racing Abroad Limited
is controlled by International Travel Connections Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - International Travel Connections Limited
is controlled by Bliss Bidco Limited
Evidence
ceased 75-100% shares · notified 2016-08-26, ceased 2020-12-01 · source: Companies House PSC register - Bliss Bidco Limited
is controlled by Northedge Capital II GP LLP
Evidence
active 50-75% shares · notified 2016-08-26 · source: Companies House PSC register - Northedge Capital II GP LLP
is controlled by Northedge Capital Fund I GP Limited
Evidence
active significant influence or control as trust (LLP) · notified 2016-04-06 · source: Companies House PSC register - Northedge Capital Fund I GP Limited
is controlled by Northedge Capital Corporate Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Northedge Capital Corporate Limited
is controlled by Northedge Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Northedge Capital LLP
is controlled by Grant Rostron Berry
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Grant Rostron Berry.
102 other companies in this group
- Project Thomas Bidco Limited
- Cloud KB Limited
- Armet Logistics LTD
- 10696216
- Abbey Warehousing Limited
- Friend for Media Limited
- Northedge Capital IV Founder GP LLP
- Project Sword Midco 1 Limited
- Bliss Bidco Limited
- Project Star Bidco Limited
- Project Canopy Midco Limited
- 08106509
- Apollo Topco Limited
- Total Swim Limited
- Ramsdens Financial Limited
- Abbey Logistics Group Limited
- Fine Environmental Services Limited
- Orbit Energy Limited
- Project Mercury Topco Limited
- Bliss Topco Limited
- Northedge Capital Founder, L.P.
- Daisy Energy Supply LTD
- Northedge Capital LLP
- Northedge Capital Founder IV LP
- Meter Asset Tracking Services Limited
- Project Sword Topco Limited
- Fine Contract Research Limited
- Hamsard 3769 Limited
- Cyclone 33 Bidco Limited
- International Travel Connections Limited
- Northedge Capital Nominee Limited
- Northedge Capital II Founder GP LLP
- Project Mercury Bidco Limited
- Regent Holidays (U.K.) Limited
- Axle Bidco Limited
- 08106529
- Bliss Newco Limited
- Pure Planet Limited
- Highflex Holdings (UK) Limited
- Project Dartmoor Bidco Limited
- Northedge Capital Founder GP Limited
- Total Fitness Health Clubs Limited
- Project Corvalis Bidco Limited
- Total Fitness Aquatics Limited
- Project Dartmoor Midco Limited
- Hamsard 3466 Limited
- Torbay Pharmaceuticals Limited
- Project Thomas Topco Limited
- Fine Facilities Management Limited
- Project Star Topco Limited
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.
2 directors on the board
- Paul David Smith Director · appointed 2024
- Judith Ellis Hinkson Director · appointed 2016
Directors past 6 years
- Judith Ellis Hinkson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Paul David Smith Director · appointed 2024
- Judith Ellis Hinkson Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00961883
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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