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Company · Berkshire

Ascot Authority (Holdings) Limited

Operation of sports facilities

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

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

Who leads it

Previous officers 20

  1. Vivien Anne Currie 2022-2022 Director View profile
  2. Guy Bryce Davison 2015-2022 Director View profile
  3. Guy Henderson 2015-2022 Director View profile
  4. Juliet Mary Slot 2013-2020 Director View profile
  5. Stephen James Michael 2011-2012 Director View profile
  6. Alan Roy Flitcroft 2010-2013 Director View profile
  7. Alastair James Mcgregor Warwick 2010-2024 Director View profile
  8. Laurence Justin Dowley 2008-2015 Director View profile
  9. Charles Henry Barnett 2007-2015 Director View profile
  10. Ronald John Wilkie 2003-2009 Director View profile
  11. Mark Edward Trehearne Davies 2002-2017 Director View profile
  12. Malcolm Brian Johnston Kimmins 2001-2002 Director View profile
  13. John Silvester Varley 2001-2007 Director View profile
  14. John Graham Woodrow 2001-2003 Director View profile
  15. Douglas Vernon Erskine Crum 2001-2006 Director View profile
  16. Simon Anthony Murray 2001-2006 Director View profile
  17. Johnny Roger Weatherby 2001-2020 Director View profile
  18. Cavendish, Peregrine Andrew Morny, Duke 2001-2011 Director View profile
  19. David Christopher Demolder 2005-2007 Secretary View profile
  20. Janet Sheila Walker 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Operation of sports facilities
Incorporated
21/08/2001
Registered office
Berkshire

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.

  • Mark Edward Trehearne Davies ceased 2017-07-10
    75-100% shares (trust) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Ascot Authority (Holdings) Limited is controlled by Mark Edward Trehearne Davies
    Evidence
    ceased 75-100% shares (trust) · notified 2016-04-06, ceased 2017-07-10 · source: Companies House PSC register

Ultimately controlled by Mark Edward Trehearne Davies.

6 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.

Financials

Net assets
£74,972,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£7,307,000

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£74,972,000
2025-12-31Not reported£74,972,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.7y median 6.3y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
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.

Arts and leisure 9Finance 7Dormant 4Professional services 4Hospitality 2Agriculture 1Business services 1Health and social care 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
04274507
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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