Ascot Authority (Holdings) Limited
Company 04274507 Active
Connected board network
The connection graph needs a free account.
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
- Nicholas Kester Smith Director · appointed 2019
- Felicity Jane Barnard Director · appointed 2022
- Brooke, Francis George Windham, Sir Director · appointed 2011
- Carter, Celina Imogen, Lady Director · appointed 2020
- Ian Donald Mcgregor Director · appointed 2015
- Harry Michael Charles Morley Director · appointed 2017
- Jonathan Robert Parker Director · appointed 2021
- Lisa Perrin Director · appointed 2022
7.7y median 6.3y
average tenure
15.1y
longest tenure
Directors past 6 years
- Nicholas Kester Smith Director · appointed 2019
- Brooke, Francis George Windham, Sir Director · appointed 2011
- Carter, Celina Imogen, Lady Director · appointed 2020
- Ian Donald Mcgregor Director · appointed 2015
- Harry Michael Charles Morley Director · appointed 2017
First-time vs portfolio directors
Portfolio (8)
- Nicholas Kester Smith Director · appointed 2019
- Felicity Jane Barnard Director · appointed 2022
- Brooke, Francis George Windham, Sir Director · appointed 2011
- Carter, Celina Imogen, Lady Director · appointed 2020
- Ian Donald Mcgregor Director · appointed 2015
- Harry Michael Charles Morley Director · appointed 2017
- Jonathan Robert Parker Director · appointed 2021
- Lisa Perrin Director · appointed 2022
Also govern a charity
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.
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
- Ascot Racecourse Limited 4 shared directors
- Ascot Racecourse Betting & Gaming Limited 3 shared directors
- British Champions' Series Limited 2 shared directors
Connected through a shared director
- Cadogan Settled Estates Shareholding Company Limited 1 shared director
- Chelsea Securities "B" Limited 1 shared director
- Cadogan Estates (Agricultural Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04274507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2001 |
| Address | ASCOT RACECOURSE, ASCOT, BERKSHIRE, SL5 7JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93110 - Operation of sports facilities
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.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ascot Racecourse Estates (Property Developments) Limited
75-100% shares · notified 2016-04-06 - Royal Ascot Hotel Limited
75-100% shares · notified 2016-04-06 - Ascot Racecourse Limited
75-100% shares · notified 2016-04-06 - Ascot Racecourse Estates Limited
75-100% shares · notified 2016-04-06 - Ascot Racecourse Betting & Gaming Limited
75-100% shares · notified 2017-04-20
Officers (29)
- Lisa Perrin Director · appointed 2022
- Felicity Jane Barnard Director · appointed 2022
- Christopher James Collard Secretary · appointed 2022
- Jonathan Robert Parker Director · appointed 2021
- Carter, Celina Imogen, Lady Director · appointed 2020
- Nicholas Kester Smith Director · appointed 2019
- Harry Michael Charles Morley Director · appointed 2017
- Ian Donald Mcgregor Director · appointed 2015
- Brooke, Francis George Windham, Sir Director · appointed 2011
Show 20 former officers
- Vivien Anne Currie Director · appointed 2022 · resigned 2022
- Guy Bryce Davison Director · appointed 2015 · resigned 2022
- Guy Henderson Director · appointed 2015 · resigned 2022
- Juliet Mary Slot Director · appointed 2013 · resigned 2020
- Stephen James Michael Director · appointed 2011 · resigned 2012
- Alan Roy Flitcroft Director · appointed 2010 · resigned 2013
- Alastair James Mcgregor Warwick Director · appointed 2010 · resigned 2024
- Laurence Justin Dowley Director · appointed 2008 · resigned 2015
- Charles Henry Barnett Director · appointed 2007 · resigned 2015
- David Christopher Demolder Secretary · appointed 2005 · resigned 2007
- Ronald John Wilkie Director · appointed 2003 · resigned 2009
- Janet Sheila Walker Secretary · appointed 2003 · resigned 2010
- Mark Edward Trehearne Davies Director · appointed 2002 · resigned 2017
- Malcolm Brian Johnston Kimmins Director · appointed 2001 · resigned 2002
- John Silvester Varley Director · appointed 2001 · resigned 2007
- John Graham Woodrow Director · appointed 2001 · resigned 2003
- Douglas Vernon Erskine Crum Director · appointed 2001 · resigned 2006
- Simon Anthony Murray Director · appointed 2001 · resigned 2006
- Johnny Roger Weatherby Director · appointed 2001 · resigned 2020
- Cavendish, Peregrine Andrew Morny, Duke Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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