Network
The large node is Attheraces Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 26
- Neil Martin 2008-2010 View profile
- Richard Phillip Dovey 2006-2012 View profile
- Robert Ian Renton 2006-2012 View profile
- Mark Elliott 2005-2012 View profile
- Andrew Melvin 2005-2006 View profile
- David Nicholas Rey 2004-2008 View profile
- Mark Arthur Kent 2004-2004 View profile
- Peter Nigel Smith 2003-2004 View profile
- Anmar Kawash 2003-2004 View profile
- Gerald Patrick Bastable 2003-2003 View profile
- Matthew Anthony Imi 2002-2023 View profile
- Roger Dean Withers 2001-2006 View profile
- Robert Stanley Lawrence Woodward 2001-2004 View profile
- Peter David Savill 2001-2003 View profile
- Keith Clark Brown 2001-2004 View profile
- Martin Edward Pope 2001-2001 View profile
- Martin Rajan Goswami 2001-2004 View profile
- Trevor James East 2001-2005 View profile
- Sir David Richard Alexander Scott 2001-2004 View profile
- Richard Freudenstein 2001-2002 View profile
- David Ian Anthony Brook 2001-2002 View profile
- Ian Christopher Hogg 1999-2004 View profile
- Hallmark Secretaries Limited 1999-1999 View profile
- Teresa Ann Walsh 2001-2025 View profile
- Christopher West Stoddart 2001-2003 View profile
- Ian Richard Penrose 1999-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/12/1999
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.
- Attheraces Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Attheraces Limited
is controlled by Attheraces Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Attheraces Holdings Limited
is controlled by SKY Ventures Limited
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register - SKY Ventures Limited
is controlled by SKY UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SKY UK Limited
is controlled by SKY Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SKY Limited
is controlled by SKY NEW Media Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 · source: Companies House PSC register
The PSC filings above Attheraces Limited loop back on themselves; the chain is shown as far as it can be followed safely.
76 other companies in this group
- Scripted Voices Limited
- LOW Voices Limited
- SKY LLU Assets Limited
- SKY Studios Productions Limited
- SKY Pension Plan Trustees Limited
- Regeneration SUB-Ocean (GP) Limited
- SKY Corporate Secretary Limited
- British SKY Broadcasting Limited
- Rivals Digital Media Limited
- 09442425
- Diagonal View Limited
- Love Productions Limited
- SKY Healthcare Scheme 2 Limited
- TWO Plus Voices Limited
- SKY Europe Limited
- SKY Mobile Services Limited
- SKY Global Media Limited
- Active Voices Limited
- DTV Services Limited
- Production Voices Limited
- NOW TV Limited
- SKY UK Limited
- Skyshowtime Limited
- Kidsprog Limited
- SKY Subscribers Services Limited
- Directed Voices Limited
- 09476469
- SKY Ventures Limited
- SKY Telecommunications Services Limited
- SKY SNI Operations Limited
- SKY Extra Limited
- SKY Home Communications Limited
- SKY Retail Stores Limited
- The Cloud Networks Limited
- SKY Telecommunications Limited
- Newserge Limited
- SKY Group Limited
- Agreed Voices Limited
- Multicultural & Ethnic Media Sales Limited
- SKY History Limited
- SKY SNA Limited
- Parthenon 2 Limited
- Sugar Films Limited
- Neos Ventures Limited
- Factual Voices Limited
- Parthenon Media Group Limited
- SKY UK Investments Limited
- Independent Fibre Retail Limited
- Attheraces (UK) Limited
- Attheraces Holdings 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.
Grants received
2 grants · £8,011 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £8,011 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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.
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
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
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
- 03896585
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data