Attheraces Holdings Limited
Company 04153457 Active
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
8.9y median 10.1y
average tenure
16y
longest tenure
6
directors past 6 years
2 vs 4 portfolio
first-time directors
0
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Attheraces Limited 2 shared directors
- I-Neda LTD 2 shared directors
- Ripon Race Company Limited(the) 1 shared director
- Ripon SPA Hotel Limited 1 shared director
- The Racecourse Association Limited 1 shared director
- WM.Moss & Sons(Ripon)Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04153457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2001 |
| Address | MILLBANK TOWER, 21- 24 MILLBANK, LONDON, SW1P 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Sky Ventures Limited
ownership of shares 50-75% - Arena Leisure Limited
ownership of shares 25-50%
Officers (48)
- Chadwell, Guy Stuart Director · appointed 2026
- Rajdev, Manjit Secretary · appointed 2025
- Parnell, Brendan James Director · appointed 2025
- Thomson, Andrew James Director · appointed 2020
- Conyers, James Director · appointed 2017
- Cruddace, Martin John Director · appointed 2015
- Hutchinson, James Michael Director · appointed 2013
- Nahum, Stephane Abraham Joseph Director · appointed 2012
- Winterbottom, Mark James Director · appointed 2010
- Hunt, Bradley David Former Director · appointed 2024 · resigned 2025
- Staddon, Craig Francis David Former Director · appointed 2024 · resigned 2025
- Thompson, Daniel James Former Director · appointed 2017 · resigned 2023
- Robertson, Kevin Stuart Former Director · appointed 2017 · resigned 2022
- Bowes, Russell Former Director · appointed 2016 · resigned 2017
- Hills, Katherine Mary Former Director · appointed 2015 · resigned 2016
- Santer, Emma Former Director · appointed 2015 · resigned 2015
- Moloney, Michael Former Director · appointed 2014 · resigned 2015
- Sheppard, Claire Joy Former Director · appointed 2012 · resigned 2013
- Verow, Richard Aidan Former Director · appointed 2012 · resigned 2019
- Kelly, Anthony Brian Former Director · appointed 2008 · resigned 2015
- Martin, Neil Former Director · appointed 2008 · resigned 2010
- Barnett, Charles Henry Former Director · appointed 2007 · resigned 2012
- Dovey, Richard Phillip Former Director · appointed 2006 · resigned 2012
- Renton, Robert Ian Former Director · appointed 2006 · resigned 2012
- Elliott, Mark Former Director · appointed 2005 · resigned 2012
- Melvin, Andrew Former Director · appointed 2005 · resigned 2006
- Walker, Janet Sheila Former Director · appointed 2004 · resigned 2007
- REY, David Nicholas Former Director · appointed 2004 · resigned 2008
- Smith, Peter Nigel Former Director · appointed 2003 · resigned 2004
- Kawash, Anmar Former Director · appointed 2003 · resigned 2004
- Bastable, Gerald Patrick Former Director · appointed 2003 · resigned 2003
- IMI, Matthew Anthony Former Director · appointed 2002 · resigned 2004
- Withers, Roger Dean Former Director · appointed 2001 · resigned 2006
- Walsh, Teresa Ann Former Secretary · appointed 2001 · resigned 2025
- Woodward, Robert Stanley Lawrence Former Director · appointed 2001 · resigned 2004
- Savill, Peter David Former Director · appointed 2001 · resigned 2003
- Brown, Keith Clark Former Director · appointed 2001 · resigned 2004
- Pope, Martin Edward Former Director · appointed 2001 · resigned 2001
- Goswami, Martin Rajan Former Director · appointed 2001 · resigned 2004
- Freudenstein, Richard Former Director · appointed 2001 · resigned 2002
- East, Trevor James Former Director · appointed 2001 · resigned 2005
- Scott, David Richard Alexander, Sir Former Director · appointed 2001 · resigned 2004
- Stoddart, Christopher West Former Secretary · appointed 2001 · resigned 2003
- Brook, David Ian Anthony Former Director · appointed 2001 · resigned 2002
- Penrose, Ian Richard Former Secretary · appointed 2001 · resigned 2005
- Hogg, Ian Christopher Former Director · appointed 2001 · resigned 2004
- Martin, Stephen John Former Director · appointed 2001 · resigned 2001
- Marquiss, Julie Former Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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