The Point-to-Point Authority Limited
Company 06734470 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.
7 directors on the board
- Fiona Emma Needham Director · appointed 2020
- Darren Martyn Edwards Director · appointed 2022
- Alan Hill Director · appointed 2016
- Philip Geoffrey Hall Director · appointed 2017
- Caroline Bailey Director · appointed 2024
- Ilona Denise Barnett Director · appointed 2020
- Charles Stewart Poste Director · appointed 2024
5.9y median 6.1y
average tenure
10.4y
longest tenure
Directors past 6 years
- Fiona Emma Needham Director · appointed 2020
- Alan Hill Director · appointed 2016
- Philip Geoffrey Hall Director · appointed 2017
- Ilona Denise Barnett Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Alan Hill Director · appointed 2016
- Philip Geoffrey Hall Director · appointed 2017
Portfolio (5)
- Fiona Emma Needham Director · appointed 2020
- Darren Martyn Edwards Director · appointed 2022
- Caroline Bailey Director · appointed 2024
- Ilona Denise Barnett Director · appointed 2020
- Charles Stewart Poste Director · appointed 2024
0
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.
Agriculture 2Other services 2Tech and media 2Professional services 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
- The Point-to-Point Racing Company Limited 2 shared directors
Connected through a shared director
- The Racecourse Association Limited 1 shared director
- The Amateur Jockeys Association of Great Britain Limited 1 shared director
- Racecourse Media Group Limited 1 shared director
- Charlie Poste Bloodstock LTD. 1 shared director
- FN Racing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06734470 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/10/2008 |
| Address | 30A SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (4) 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.
- Robert Hugh Killen ceased 2019-08-01
significant influence · notified 2016-04-06 - Stephen Robert Webster Howlett ceased 2020-01-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alan Hill ceased 2020-01-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jeremy John Barber ceased 2020-01-01
significant influence · notified 2016-11-01 - 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Point-to-Point Racing Company Limited
25-50% shares · notified 2016-04-06
Officers (26)
- Paul Miller Secretary · appointed 2024
- Caroline Bailey Director · appointed 2024
- Charles Stewart Poste Director · appointed 2024
- Darren Martyn Edwards Director · appointed 2022
- Ilona Denise Barnett Director · appointed 2020
- Fiona Emma Needham Director · appointed 2020
- Philip Geoffrey Hall Director · appointed 2017
- Alan Hill Director · appointed 2016
Show 18 former officers
- Mark John Buchan Director · appointed 2019 · resigned 2023
- Peter Hilary Deryck Wright Secretary · appointed 2018 · resigned 2024
- Andrew William Kennedy Merriam Director · appointed 2017 · resigned 2023
- Robert Hugh Killen Director · appointed 2015 · resigned 2019
- Jeremy John Barber Director · appointed 2015 · resigned 2021
- Timothy Malise Curtis Director · appointed 2014 · resigned 2017
- Stephen Robert Webster Howlett Director · appointed 2014 · resigned 2020
- Clare Emma Hazell Secretary · appointed 2014 · resigned 2018
- Nicholas Robert Arnott Sutton Director · appointed 2013 · resigned 2019
- Simon John Claisse Director · appointed 2011 · resigned 2014
- Richard Hamilton Fleetwood Fuller Director · appointed 2009 · resigned 2015
- Tabitha Cave Director · appointed 2009 · resigned 2014
- Robert Bernard Waley Cohen Director · appointed 2008 · resigned 2011
- Richard Grey Russell Director · appointed 2008 · resigned 2017
- Heather Mary Oriane Kemp Director · appointed 2008 · resigned 2013
- Michael John Felton Director · appointed 2008 · resigned 2016
- Lucy Tucker Secretary · appointed 2008 · resigned 2014
- Steven Astaire Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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