Attheraces Limited
Company 03896585 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.
Sign in, freeBoard 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.
4 directors on the board
- Paul Smith Director · appointed 2024
- Kevin Stuart Robertson Director · appointed 2023
- Mark James Winterbottom Director · appointed 2010
- Stephane Abraham Joseph Nahum Director · appointed 2012
8.8y median 8.5y
average tenure
16y
longest tenure
Directors past 6 years
- Mark James Winterbottom Director · appointed 2010
- Stephane Abraham Joseph Nahum Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Paul Smith Director · appointed 2024
- Kevin Stuart Robertson Director · appointed 2023
- Mark James Winterbottom Director · appointed 2010
- Stephane Abraham Joseph Nahum Director · appointed 2012
0
also govern a charity
1
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.
Dormant 3Finance 2Professional services 2Tech and media 2Construction 1Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Attheraces Holdings Limited 2 shared directors
- Attheraces (UK) Limited 2 shared directors
Connected through a shared director
- GO Racing Limited 1 shared director
- DTV Services Limited 1 shared director
- Techtras Limited 1 shared director
- Global Mutuel (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03896585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1999 |
| Address | MILLBANK TOWER, 21 24 MILLBANK, LONDON, SW1P 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59133 - Television programme distribution activities60200 - Television programming and broadcasting activities
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.
- Attheraces Holdings Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Global Mutuel (UK) Limited
25-50% shares · notified 2016-04-06
Officers (31)
- Manjit Rajdev Secretary · appointed 2025
- Paul Smith Director · appointed 2024
- Kevin Stuart Robertson Director · appointed 2023
- Stephane Abraham Joseph Nahum Director · appointed 2012
- Mark James Winterbottom Director · appointed 2010
Show 26 former officers
- Neil Martin Director · appointed 2008 · resigned 2010
- Richard Phillip Dovey Director · appointed 2006 · resigned 2012
- Robert Ian Renton Director · appointed 2006 · resigned 2012
- Mark Elliott Director · appointed 2005 · resigned 2012
- Andrew Melvin Director · appointed 2005 · resigned 2006
- David Nicholas Rey Director · appointed 2004 · resigned 2008
- Mark Arthur Kent Director · appointed 2004 · resigned 2004
- Peter Nigel Smith Director · appointed 2003 · resigned 2004
- Anmar Kawash Director · appointed 2003 · resigned 2004
- Gerald Patrick Bastable Director · appointed 2003 · resigned 2003
- Matthew Anthony Imi Director · appointed 2002 · resigned 2023
- Roger Dean Withers Director · appointed 2001 · resigned 2006
- Teresa Ann Walsh Secretary · appointed 2001 · resigned 2025
- Robert Stanley Lawrence Woodward Director · appointed 2001 · resigned 2004
- Peter David Savill Director · appointed 2001 · resigned 2003
- Keith Clark Brown Director · appointed 2001 · resigned 2004
- Martin Edward Pope Director · appointed 2001 · resigned 2001
- Martin Rajan Goswami Director · appointed 2001 · resigned 2004
- Trevor James East Director · appointed 2001 · resigned 2005
- Scott, David Richard Alexander, Sir Director · appointed 2001 · resigned 2004
- Christopher West Stoddart Secretary · appointed 2001 · resigned 2003
- Richard Freudenstein Director · appointed 2001 · resigned 2002
- David Ian Anthony Brook Director · appointed 2001 · resigned 2002
- Ian Richard Penrose Secretary · appointed 1999 · resigned 2005
- Ian Christopher Hogg Director · appointed 1999 · resigned 2004
- Hallmark Secretaries Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record