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Company

Windsor Racing Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Windsor Racing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Mark Spincer 2019-2025 Director View profile
  2. Kevin Stuart Robertson 2014-2019 Director View profile
  3. Anthony Brian Kelly 2012-2015 Director View profile
  4. Patrick Colin O'Driscoll 2012-2018 Director View profile
  5. Mark Elliott 2005-2012 Director View profile
  6. Edward Charles Taylor 2001-2006 Director View profile
  7. Robert Ian Renton 2001-2012 Director View profile
  8. Graham Thomas Parr 2000-2001 Director View profile
  9. Martin Edward Pope 2000-2001 Director View profile
  10. Carrington, John Plowden, Executors of 2000 Director View profile
  11. Richard Charles Thompson 2000 Director View profile
  12. Hugo Bevan 1998 Director View profile
  13. Robert Mercer 2003-2012 Secretary View profile
  14. William Albert Parker 2001-2008 Secretary View profile
  15. Ian Richard Penrose 2000-2006 Secretary View profile
  16. Christopher James Dant 1995-2000 Secretary View profile
  17. Roy Bernard Copus 1994-2000 Secretary View profile
  18. Timothy Charles Caufield 1991-1994 Secretary View profile
  19. Maggie Copus 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1972

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.

Group

  1. Windsor Racing Limited is controlled by Arena Leisure Racing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Arena Leisure Racing Limited is controlled by Arena Leisure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Arena Leisure Limited is controlled by Arena Racing Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Arena Racing Corporation Limited.

33 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.

Financials

Net assets
£11,241,204
Total assets
£11,241,204
Cash
£150,850
Employees
17
Turnover
£8,831,051
Profit/loss
£288,790

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01074947
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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