Connected board network
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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.
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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.
8 directors on the board
- Mark Steven Johnston Director · appointed 2025
- Bridget Elisabeth Guerin Director · appointed 2025
- David Allan Thorpe Director · appointed 2024
- Lucinda Mary Cavendish Director · appointed 2019
- Victoria Jade Murrell Director · appointed 2023
- Kyrsten Halley Director · appointed 2023
- Jeremy Rupert Arnold Director · appointed 2024
- Lyn Comerford Director · appointed 2026
2.4y median 2.1y
average tenure
6.9y
longest tenure
Directors past 6 years
- Lucinda Mary Cavendish Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Lucinda Mary Cavendish Director · appointed 2019
- Victoria Jade Murrell Director · appointed 2023
- Lyn Comerford Director · appointed 2026
Portfolio (5)
- Mark Steven Johnston Director · appointed 2025
- Bridget Elisabeth Guerin Director · appointed 2025
- David Allan Thorpe Director · appointed 2024
- Kyrsten Halley Director · appointed 2023
- Jeremy Rupert Arnold Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Celia Jane Djivanovic Director · appointed 2020 · resigned 2025
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 5Professional services 5Other services 4Finance 3Education 2Hospitality 2Business services 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.
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
- ROR Trading CIC 2 shared directors
Connected through a shared director
- Beverley Race Company Limited(the) 1 shared director
- Racehorse Owners Association Limited(the) 1 shared director
- National Horseracing Museum(the) 1 shared director
- Artemis UK Future Leaders PLC 1 shared director
- British Horseracing Authority Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04089376 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/10/2000 |
| Address | HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ROR Trading CIC
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29
Officers (37)
- Lyn Comerford Director · appointed 2026
- Mark Steven Johnston Director · appointed 2025
- Bridget Elisabeth Guerin Director · appointed 2025
- Jeremy Rupert Arnold Director · appointed 2024
- David Allan Thorpe Director · appointed 2024
- Victoria Jade Murrell Director · appointed 2023
- Kyrsten Halley Director · appointed 2023
- Lucinda Mary Cavendish Director · appointed 2019
- Catherine Mary Beloff Secretary · appointed 2016
Show 28 former officers
- Paul Daniel Johnson Director · appointed 2024 · resigned 2024
- Kate Elizabeth Sigsworth Director · appointed 2022 · resigned 2023
- Philip William Freedman Director · appointed 2021 · resigned 2024
- Celia Jane Djivanovic Director · appointed 2020 · resigned 2025
- Anita Patience Wigan Director · appointed 2020 · resigned 2022
- Charles Henry Barnett Director · appointed 2019 · resigned 2023
- Yvette Dixon Director · appointed 2017 · resigned 2020
- Andrew William Kennedy Merriam Director · appointed 2016 · resigned 2023
- Nicholas Michael Houssemayne Jones Director · appointed 2016 · resigned 2020
- Richard Sam Hoskins Director · appointed 2015 · resigned 2016
- William Roderick Macdonald Director · appointed 2014 · resigned 2015
- Paul David Roy Director · appointed 2013 · resigned 2020
- Sheila Mary Bailey Director · appointed 2013 · resigned 2017
- Grimwade, Jonathan Paul, Lvo Director · appointed 2010 · resigned 2015
- Adam Paul Brickell Secretary · appointed 2010 · resigned 2016
- Oliver Simon Codrington Secretary · appointed 2009 · resigned 2010
- Peter Alexander Deal Director · appointed 2007 · resigned 2010
- Ronald Wallace Huggins Director · appointed 2007 · resigned 2013
- Christopher Norman Foster Director · appointed 2006 · resigned 2013
- Anthony Gustav Hirschfeld Director · appointed 2005 · resigned 2013
- Charles Frank Director · appointed 2003 · resigned 2007
- DE LA Warr, William Herbrand, Earl Director · appointed 2000 · resigned 2005
- Balding, Emma Alice Mary, Lady Director · appointed 2000 · resigned 2022
- David James Hunter Director · appointed 2000 · resigned 2018
- Morgan-Jones, Rhydian James, Obe Director · appointed 2000 · resigned 2006
- Anne Elizabeth Dodd Secretary · appointed 2000 · resigned 2009
- Parker-Bowles, Andrew, Brigadier Director · appointed 2000 · resigned 2007
- Gavin Alexander Pritchard Gordon Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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