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.
11 directors on the board
- Carter, Celina Imogen, Lady Director · appointed 2019
- Simon Richard Hope Director · appointed 2019
- Nicholas William Ayrton Bannister Director · appointed 2024
- John Paul Bozza Director · appointed 2024
- Paul Swain Director · appointed 2023
- Philip Torbet Martin Director · appointed 2025
- Olivia Broderick Director · appointed 2022
- Alan Roy Flitcroft Director · appointed 2025
- Charles Henry Boss Director · appointed 2025
- Nicholas Charles Fraser Mcleod-Clarke Director · appointed 2022
- Abigail Clare Robinson Director · appointed 2026
Directors past 6 years
- Carter, Celina Imogen, Lady Director · appointed 2019
- Simon Richard Hope Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Paul Swain Director · appointed 2023
- Alan Roy Flitcroft Director · appointed 2025
- Abigail Clare Robinson Director · appointed 2026
Portfolio (8)
- Carter, Celina Imogen, Lady Director · appointed 2019
- Simon Richard Hope Director · appointed 2019
- Nicholas William Ayrton Bannister Director · appointed 2024
- John Paul Bozza Director · appointed 2024
- Philip Torbet Martin Director · appointed 2025
- Olivia Broderick Director · appointed 2022
- Charles Henry Boss Director · appointed 2025
- Nicholas Charles Fraser Mcleod-Clarke Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Patrick Joseph Goulding Director · appointed 2025 · resigned 2026
- Jonathan Lancelot Eddis Director · appointed 2017 · resigned 2026
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.
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
- Racing Welfare (Enterprises) Limited 2 shared directors
- Racing Homes 2 shared directors
Connected through a shared director
- Racecourse Technical Services Limited 1 shared director
- Bristol City Holdings Limited 1 shared director
- Magdalen College School Oxford Limited 1 shared director
- Bristol City Football Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04116279 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/11/2000 |
| Address | 20B PARK LANE, NEWMARKET, SUFFOLK, CB8 8QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jockey Club (the)
75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Racing Homes
75-100% voting, appoints directors · notified 2016-04-06 - Racing Welfare (Enterprises) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (trust) · notified 2016-04-06
Officers (49)
- Abigail Clare Robinson Director · appointed 2026
- Philip Torbet Martin Director · appointed 2025
- Alan Roy Flitcroft Director · appointed 2025
- Charles Henry Boss Director · appointed 2025
- Nicholas William Ayrton Bannister Director · appointed 2024
- John Paul Bozza Director · appointed 2024
- Paul Swain Director · appointed 2023
- Olivia Broderick Director · appointed 2022
- Nicholas Charles Fraser Mcleod-Clarke Director · appointed 2022
- Carter, Celina Imogen, Lady Director · appointed 2019
- Simon Richard Hope Director · appointed 2019
Show 38 former officers
- Patrick Joseph Goulding Director · appointed 2025 · resigned 2026
- William Toby Browne Director · appointed 2020 · resigned 2025
- Jonathan Lancelot Eddis Director · appointed 2017 · resigned 2026
- Richard Charles Farquhar Director · appointed 2016 · resigned 2025
- Rodney Grant Street Director · appointed 2016 · resigned 2025
- Venetia Anne Wrigley Director · appointed 2016 · resigned 2024
- John William Marshall Barlow Director · appointed 2015 · resigned 2024
- Brian Edmund Chandler Secretary · appointed 2015 · resigned 2018
- Patrick James Russell Director · appointed 2014 · resigned 2023
- Nicky Lyon Director · appointed 2014 · resigned 2022
- Morag Graham Gray Director · appointed 2014 · resigned 2023
- Christopher Norman Foster Director · appointed 2013 · resigned 2016
- Lesley Graham Secretary · appointed 2013 · resigned 2014
- Simon William Clarke Director · appointed 2010 · resigned 2019
- Joey Newton Director · appointed 2010 · resigned 2019
- Raymond Alan Henley Director · appointed 2010 · resigned 2013
- Antonia Deuters Director · appointed 2010 · resigned 2013
- Cowan, Samuel, General Sir Director · appointed 2009 · resigned 2013
- Mallalieu, Ann, Baroness Director · appointed 2009 · resigned 2018
- Piers Julian Dominic Pottinger Director · appointed 2009 · resigned 2012
- Jacqueline Mary Joan Fanshawe Director · appointed 2007 · resigned 2014
- John James Ivor Maxse Director · appointed 2006 · resigned 2015
- Samuel Rodd Morshead Director · appointed 2004 · resigned 2014
- Burton, Cedric James, Brigadier Secretary · appointed 2004 · resigned 2012
- Michael Iain Cattermole Director · appointed 2002 · resigned 2012
- Thomas Richard Dunwoody Director · appointed 2002 · resigned 2010
- Roger Nicholas Weatherby Director · appointed 2001 · resigned 2012
- Clarke, Stanley William, Sir Director · appointed 2001 · resigned 2002
- Middlebrook, Gary, Mr. Director · appointed 2001 · resigned 2020
- John Leeper Dunlop Director · appointed 2000 · resigned 2010
- Kemball, Richard John, Sir Secretary · appointed 2000 · resigned 2004
- Christopher Sandford Hall Director · appointed 2000 · resigned 2006
- Judith Helene Lancaster Director · appointed 2000 · resigned 2003
- Nigel Robert Elwes Director · appointed 2000 · resigned 2008
- Nigel Culliford Clark Director · appointed 2000 · resigned 2007
- Mark Edward Trehearne Davies Director · appointed 2000 · resigned 2010
- Brough Scott Director · appointed 2000 · resigned 2002
- Patricia Thompson Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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