Windsor Racing Limited

Company 01074947 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.6y median 0.6y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 14Business services 1Hospitality 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

High Gosforth Park Limited 1 shared director
Bath Racecourse Company,Limited 1 shared director
Fontwell Park Steeplechase Limited (the) 1 shared director
Sedgefield Steeplechase Company (1927) Limited 1 shared director
Hereford Racecourse Company Limited 1 shared director
Chepstow Races Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01074947
Status	Active
Type	Private Limited Company
Incorporated	03/10/1972
Address	4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

93110 - Operation of sports facilities

Ownership - persons with significant control (1)

Arena Leisure Racing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Gallagher, Kieran James Director · appointed 2025
Hill, Megan Joy Secretary · appointed 2012
Spincer, Mark Former Director · appointed 2019 · resigned 2025
Robertson, Kevin Stuart Former Director · appointed 2014 · resigned 2019
Kelly, Anthony Brian Former Director · appointed 2012 · resigned 2015
O'Driscoll, Patrick Colin Former Director · appointed 2012 · resigned 2018
Elliott, Mark Former Director · appointed 2005 · resigned 2012
Mercer, Robert Former Secretary · appointed 2003 · resigned 2012
Taylor, Edward Charles Former Director · appointed 2001 · resigned 2006
Renton, Robert Ian Former Director · appointed 2001 · resigned 2012
Parker, William Albert Former Secretary · appointed 2001 · resigned 2008
Parr, Graham Thomas Former Director · appointed 2000 · resigned 2001
Pope, Martin Edward Former Director · appointed 2000 · resigned 2001
Penrose, Ian Richard Former Secretary · appointed 2000 · resigned 2006
Dant, Christopher James Former Secretary · appointed 1995 · resigned 2000
Copus, Roy Bernard Former Secretary · appointed 1994 · resigned 2000
Caufield, Timothy Charles Former Secretary · appointed 1991 · resigned 1994
Carrington, John Plowden, Executors of Former Director · resigned 2000
Thompson, Richard Charles Former Director · resigned 2000
Copus, Maggie Former Secretary · resigned 1991
Bevan, Hugo Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.