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Attheraces Holdings Limited

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

Network

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

Who leads it

Previous officers 39

  1. Bradley David Hunt 2024-2025 Director View profile
  2. Craig Francis David Staddon 2024-2025 Director View profile
  3. Daniel James Thompson 2017-2023 Director View profile
  4. Kevin Stuart Robertson 2017-2022 Director View profile
  5. Russell Bowes 2016-2017 Director View profile
  6. Katherine Mary Hills 2015-2016 Director View profile
  7. Emma Santer 2015-2015 Director View profile
  8. Michael Moloney 2014-2015 Director View profile
  9. Claire Joy Sheppard 2012-2013 Director View profile
  10. Richard Aidan Verow 2012-2019 Director View profile
  11. Anthony Brian Kelly 2008-2015 Director View profile
  12. Neil Martin 2008-2010 Director View profile
  13. Charles Henry Barnett 2007-2012 Director View profile
  14. Richard Phillip Dovey 2006-2012 Director View profile
  15. Robert Ian Renton 2006-2012 Director View profile
  16. Mark Elliott 2005-2012 Director View profile
  17. Andrew Melvin 2005-2006 Director View profile
  18. Janet Sheila Walker 2004-2007 Director View profile
  19. David Nicholas Rey 2004-2008 Director View profile
  20. Peter Nigel Smith 2003-2004 Director View profile
  21. Anmar Kawash 2003-2004 Director View profile
  22. Gerald Patrick Bastable 2003-2003 Director View profile
  23. Matthew Anthony Imi 2002-2004 Director View profile
  24. Roger Dean Withers 2001-2006 Director View profile
  25. Robert Stanley Lawrence Woodward 2001-2004 Director View profile
  26. Peter David Savill 2001-2003 Director View profile
  27. Keith Clark Brown 2001-2004 Director View profile
  28. Martin Edward Pope 2001-2001 Director View profile
  29. Martin Rajan Goswami 2001-2004 Director View profile
  30. Richard Freudenstein 2001-2002 Director View profile
  31. Trevor James East 2001-2005 Director View profile
  32. Sir David Richard Alexander Scott 2001-2004 Director View profile
  33. David Ian Anthony Brook 2001-2002 Director View profile
  34. Ian Christopher Hogg 2001-2004 Director View profile
  35. Stephen John Martin 2001-2001 Director View profile
  36. Teresa Ann Walsh 2001-2025 Secretary View profile
  37. Christopher West Stoddart 2001-2003 Secretary View profile
  38. Ian Richard Penrose 2001-2005 Secretary View profile
  39. Julie Marquiss 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/2001

Ownership

Owned by (2) 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. Attheraces Holdings Limited is controlled by SKY Ventures Limited
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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 Holdings Limited loop back on themselves; the chain is shown as far as it can be followed safely.

76 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.

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.

8 directors on the board

8.9y median 10.1y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

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.

Tech and media 8Dormant 5Business services 3Arts and leisure 2Other services 2Construction 1Property 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.

Sources

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

Record details
Company number
04153457
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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