The Governance RegisterEdition 2026 · Compiled 12th July 2026

Racing Digital Limited

Company 12860668 Active

Connected board network

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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.

4
directors on the board
2y median 1.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
1 vs 2 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.

Professional services 3Tech and media 3Arts and leisure 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12860668
StatusActive
TypePrivate Limited Company
Incorporated07/09/2020
AddressCOLWORTH HOUSE, COLWORTH SCIENCE PARK, SHARNBROOK, BEDFORD, MK44 1LQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

  • British Horseracing Authority Limited
    ownership of shares 25-50% voting rights 25-50%
  • Weatherbys Ltd
    ownership of shares 25-50% voting rights 25-50%

Officers (8)

  • Wayman, Richard James Director · appointed 2026
  • O'Regan, Sharon Director · appointed 2025
  • Switzer, Alan Thomas Director · appointed 2025
  • Penrose, Ian Richard Director · appointed 2021
  • Armstrong, David James Former Director · appointed 2023 · resigned 2026
  • Saumarez Smith, Joseph William Former Director · appointed 2021 · resigned 2025
  • Batterham, Christopher Former Director · appointed 2021 · resigned 2026
  • Ferris, Russell William Henry Former Director · appointed 2020 · resigned 2025

Directors and officers on the Companies House record, current and former.

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