Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEIGH, Mark ACTIVE	Secretary	01 May 2020				The Racecourse, Newbury, Berks, RG14 7NZ
BURKE, Dominic James ACTIVE	Director	19 Nov 2010		United Kingdom	September 1958	The Racecourse, Newbury, Berks, RG14 7NZ
BURROUGH, Bryan Robert Hardy ACTIVE	Director	06 Dec 2018		England	February 1960	The Racecourse, Newbury, Berks, RG14 7NZ
HERBERT, Henry Malcolm ACTIVE	Director	21 Jan 2000		United Kingdom	March 1959	The Racecourse, Newbury, Berks, RG14 7NZ
HINDS, Shaun Charles ACTIVE	Director	03 Jun 2024		United Kingdom	February 1968	The Racecourse, Newbury, Berks, RG14 7NZ
LEIGH, Mark ACTIVE	Director	14 Apr 2020		England	January 1970	The Racecourse, Newbury, Berks, RG14 7NZ
LLOYD WEBBER, Madeleine Astrid, Lady ACTIVE	Director	23 Oct 1998		England	November 1962	The Racecourse, Newbury, Berks, RG14 7NZ
RICHARDSON, James Owen Willans ACTIVE	Director	06 Jan 2025		United Kingdom	March 1981	The Racecourse, Newbury, Berks, RG14 7NZ
SLOT, Juliet Mary ACTIVE	Director	10 Jun 2025		United Kingdom	March 1968	The Racecourse, Newbury, Berks, RG14 7NZ
THOMPSON, Matthew Longstreth ACTIVE	Director	01 Jan 2018		United Kingdom	March 1964	The Racecourse, Newbury, Berks, RG14 7NZ
WATSON, Sofia Astrid Kristina ACTIVE	Director	09 May 2023		United Kingdom	April 1974	The Racecourse, Newbury, Berks, RG14 7NZ
HORDERN, Sarah RESIGNED	Secretary	01 Feb 2002	26 Feb 2014			The Racecourse, Newbury, Berks, RG14 7NZ
KERSHAW, Mark James RESIGNED	Secretary	05 Jan 1999	01 Feb 2002			Pembury 41 Stroud Green, Newbury, Berkshire, RG14 7NU
PANK, John David Graham, Major General RESIGNED	Secretary		04 Jan 1999			Hatchet House, Hatherden, Andover, Hants, SP11 9DX
SPENCER, Claire Emma RESIGNED	Secretary	26 Feb 2014	30 Apr 2020			The Racecourse, Newbury, Berks, RG14 7NZ
BEYER, Trevor Jorgen Nielsen RESIGNED	Director	23 Oct 1998	25 May 2007		March 1937	14 Walnut Court, St Marys Gate, London, W8 5UB
BUTCHER, Alexander Mark RESIGNED	Director	25 May 2007	21 Jul 2008	Britain	April 1958	18 River House, The Terrace Barnes, London, SW13 0NR
DODDS, John RESIGNED	Director	19 Nov 2010	10 Jun 2025	England	September 1945	The Racecourse, Newbury, Berks, RG14 7NZ
HASTINGS, Priscilla Victoria RESIGNED	Director		30 May 1997		February 1920	Wells Head House Winchester Road, Kingsclere, Newbury, Berkshire, RG15 8PX
HERBERT, Henry George Reginald Molyneux, The Earl Of Carnarvon RESIGNED	Director		29 May 1998		January 1924	Milford Lake House, Burghclere, Newbury, Berkshire, RG15 9EL
HIGGINS, Stephen Alan RESIGNED	Director	16 Jul 2007	24 Dec 2013	United Kingdom	January 1972	The Racecourse, Newbury, Berks, RG14 7NZ
HORDERN, Sarah RESIGNED	Director	23 Sep 2002	26 Feb 2014	United Kingdom	November 1972	The Racecourse, Newbury, Berks, RG14 7NZ
JONES, Nicholas Michael Houssemayne RESIGNED	Director	25 May 2007	08 Jun 2010	England	October 1946	The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU
KERSHAW, Mark James RESIGNED	Director	05 Jan 1999	31 May 2008	England	September 1953	Roundaway Cottage, Tangley, Andover, Hants, SP11 0SL
KIMMINS, Malcolm Brian Johnston RESIGNED	Director	05 May 1998	25 May 2007	United Kingdom	February 1937	Wick Lodge, Hoe Benham, Newbury, Berkshire, RG20 8EX
MCGRATH, James Christopher RESIGNED	Director	04 Jun 2015	11 Jun 2024	England	May 1955	The Racecourse, Newbury, Berks, RG14 7NZ
PANK, John David Graham, Major General RESIGNED	Director		04 Jan 1999		May 1935	Hatchet House, Hatherden, Andover, Hants, SP11 9DX
PENSER, Nils Wilhelm Erik RESIGNED	Director	23 Oct 1998	11 Jun 2024	England	August 1942	The Racecourse, Newbury, Berks, RG14 7NZ
SHEFFIELD, John Julian Lionel George RESIGNED	Director		28 May 2004	England	August 1938	Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD
SIEFF, David Daniel, The Hon Sir RESIGNED	Director		08 Jun 2010	United Kingdom	March 1939	1 Caroline Place, London, W2 4AW
SPENCE, Christopher John RESIGNED	Director	04 Aug 2003	04 Jun 2015	United Kingdom	June 1937	The Racecourse, Newbury, Berks, RG14 7NZ
SPENCE, Christopher John RESIGNED	Director	14 Feb 1994	30 Jun 1998	United Kingdom	June 1937	Chieveley Manor Church Lane, Chieveley, Newbury, Berkshire, RG20 8UT
SPENCER, Claire Emma RESIGNED	Director	26 Feb 2014	30 Apr 2020	England	October 1978	The Racecourse, Newbury, Berks, RG14 7NZ
STEWART-BROWN, Brian Trevor RESIGNED	Director	25 Feb 1999	05 Jun 2019	United Kingdom	June 1945	The Racecourse, Newbury, Berks, RG14 7NZ
THICK, Julian Mark RESIGNED	Director	13 Dec 2013	02 Feb 2024	United Kingdom	May 1970	The Racecourse, Newbury, Berks, RG14 7NZ
TODD, Richard Laurence RESIGNED	Director	21 Jul 2008	29 Oct 2018	United Kingdom	April 1949	The Racecourse, Newbury, Berks, RG14 7NZ
TODHUNTER, Michael John Benjamin RESIGNED	Director		31 Dec 2004		March 1935	The Old Rectory, Farnborough, Wantage, Oxfordshire, OX12 8NX
TOLLER, Charles Bolton, Captain RESIGNED	Director		24 May 1996		March 1922	Greenfields, Little Rissington, Cheltenham, Gloucestershire, GL54 2NA

LEIGH, Mark ACTIVE
Role: Secretary
Appointed on: 01 May 2020
Address: The Racecourse, Newbury, Berks, RG14 7NZ

BURKE, Dominic James ACTIVE
Role: Director
Appointed on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Racecourse, Newbury, Berks, RG14 7NZ

BURROUGH, Bryan Robert Hardy ACTIVE
Role: Director
Appointed on: 06 Dec 2018
Country of Residence: England
Date of birth: February 1960
Address: The Racecourse, Newbury, Berks, RG14 7NZ

HERBERT, Henry Malcolm ACTIVE
Role: Director
Appointed on: 21 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1959
Address: The Racecourse, Newbury, Berks, RG14 7NZ

HINDS, Shaun Charles ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: The Racecourse, Newbury, Berks, RG14 7NZ

LEIGH, Mark ACTIVE
Role: Director
Appointed on: 14 Apr 2020
Country of Residence: England
Date of birth: January 1970
Address: The Racecourse, Newbury, Berks, RG14 7NZ

LLOYD WEBBER, Madeleine Astrid, Lady ACTIVE
Role: Director
Appointed on: 23 Oct 1998
Country of Residence: England
Date of birth: November 1962
Address: The Racecourse, Newbury, Berks, RG14 7NZ

RICHARDSON, James Owen Willans ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1981
Address: The Racecourse, Newbury, Berks, RG14 7NZ

SLOT, Juliet Mary ACTIVE
Role: Director
Appointed on: 10 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: The Racecourse, Newbury, Berks, RG14 7NZ

THOMPSON, Matthew Longstreth ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Racecourse, Newbury, Berks, RG14 7NZ

WATSON, Sofia Astrid Kristina ACTIVE
Role: Director
Appointed on: 09 May 2023
Country of Residence: United Kingdom
Date of birth: April 1974
Address: The Racecourse, Newbury, Berks, RG14 7NZ

HORDERN, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 26 Feb 2014
Address: The Racecourse, Newbury, Berks, RG14 7NZ

KERSHAW, Mark James RESIGNED
Role: Secretary
Appointed on: 05 Jan 1999
Resigned on: 01 Feb 2002
Address: Pembury 41 Stroud Green, Newbury, Berkshire, RG14 7NU

PANK, John David Graham, Major General RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1999
Address: Hatchet House, Hatherden, Andover, Hants, SP11 9DX

SPENCER, Claire Emma RESIGNED
Role: Secretary
Appointed on: 26 Feb 2014
Resigned on: 30 Apr 2020
Address: The Racecourse, Newbury, Berks, RG14 7NZ

BEYER, Trevor Jorgen Nielsen RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 25 May 2007
Date of birth: March 1937
Address: 14 Walnut Court, St Marys Gate, London, W8 5UB

BUTCHER, Alexander Mark RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 21 Jul 2008
Country of Residence: Britain
Date of birth: April 1958
Address: 18 River House, The Terrace Barnes, London, SW13 0NR

DODDS, John RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 10 Jun 2025
Country of Residence: England
Date of birth: September 1945
Address: The Racecourse, Newbury, Berks, RG14 7NZ

HASTINGS, Priscilla Victoria RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: February 1920
Address: Wells Head House Winchester Road, Kingsclere, Newbury, Berkshire, RG15 8PX

HERBERT, Henry George Reginald Molyneux, The Earl Of Carnarvon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1998
Date of birth: January 1924
Address: Milford Lake House, Burghclere, Newbury, Berkshire, RG15 9EL

HIGGINS, Stephen Alan RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 24 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: The Racecourse, Newbury, Berks, RG14 7NZ

HORDERN, Sarah RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 26 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1972
Address: The Racecourse, Newbury, Berks, RG14 7NZ

JONES, Nicholas Michael Houssemayne RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 08 Jun 2010
Country of Residence: England
Date of birth: October 1946
Address: The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU

KERSHAW, Mark James RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: September 1953
Address: Roundaway Cottage, Tangley, Andover, Hants, SP11 0SL

KIMMINS, Malcolm Brian Johnston RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 25 May 2007
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Wick Lodge, Hoe Benham, Newbury, Berkshire, RG20 8EX

MCGRATH, James Christopher RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 11 Jun 2024
Country of Residence: England
Date of birth: May 1955
Address: The Racecourse, Newbury, Berks, RG14 7NZ

PANK, John David Graham, Major General RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Date of birth: May 1935
Address: Hatchet House, Hatherden, Andover, Hants, SP11 9DX

PENSER, Nils Wilhelm Erik RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 11 Jun 2024
Country of Residence: England
Date of birth: August 1942
Address: The Racecourse, Newbury, Berks, RG14 7NZ

SHEFFIELD, John Julian Lionel George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2004
Country of Residence: England
Date of birth: August 1938
Address: Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD

SIEFF, David Daniel, The Hon Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 1 Caroline Place, London, W2 4AW

SPENCE, Christopher John RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 04 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1937
Address: The Racecourse, Newbury, Berks, RG14 7NZ

SPENCE, Christopher John RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Chieveley Manor Church Lane, Chieveley, Newbury, Berkshire, RG20 8UT

SPENCER, Claire Emma RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: October 1978
Address: The Racecourse, Newbury, Berks, RG14 7NZ

STEWART-BROWN, Brian Trevor RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Racecourse, Newbury, Berks, RG14 7NZ

THICK, Julian Mark RESIGNED
Role: Director
Appointed on: 13 Dec 2013
Resigned on: 02 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: The Racecourse, Newbury, Berks, RG14 7NZ

TODD, Richard Laurence RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 29 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1949
Address: The Racecourse, Newbury, Berks, RG14 7NZ

TODHUNTER, Michael John Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: March 1935
Address: The Old Rectory, Farnborough, Wantage, Oxfordshire, OX12 8NX

TOLLER, Charles Bolton, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Date of birth: March 1922
Address: Greenfields, Little Rissington, Cheltenham, Gloucestershire, GL54 2NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2010	Partially satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
31 July 2018
To
31 July 2023
Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 July 2015
To
31 July 2022
From
31 July 2023
To
31 July 2023

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEIGH, Mark ACTIVE	Secretary	01 May 2020				The Racecourse, Newbury, Berks, RG14 7NZ
BURKE, Dominic James ACTIVE	Director	19 Nov 2010		United Kingdom	September 1958	The Racecourse, Newbury, Berks, RG14 7NZ
BURROUGH, Bryan Robert Hardy ACTIVE	Director	06 Dec 2018		England	February 1960	The Racecourse, Newbury, Berks, RG14 7NZ
HERBERT, Henry Malcolm ACTIVE	Director	21 Jan 2000		United Kingdom	March 1959	The Racecourse, Newbury, Berks, RG14 7NZ
HINDS, Shaun Charles ACTIVE	Director	03 Jun 2024		United Kingdom	February 1968	The Racecourse, Newbury, Berks, RG14 7NZ
LEIGH, Mark ACTIVE	Director	14 Apr 2020		England	January 1970	The Racecourse, Newbury, Berks, RG14 7NZ
LLOYD WEBBER, Madeleine Astrid, Lady ACTIVE	Director	23 Oct 1998		England	November 1962	The Racecourse, Newbury, Berks, RG14 7NZ
RICHARDSON, James Owen Willans ACTIVE	Director	06 Jan 2025		United Kingdom	March 1981	The Racecourse, Newbury, Berks, RG14 7NZ
SLOT, Juliet Mary ACTIVE	Director	10 Jun 2025		United Kingdom	March 1968	The Racecourse, Newbury, Berks, RG14 7NZ
THOMPSON, Matthew Longstreth ACTIVE	Director	01 Jan 2018		United Kingdom	March 1964	The Racecourse, Newbury, Berks, RG14 7NZ
WATSON, Sofia Astrid Kristina ACTIVE	Director	09 May 2023		United Kingdom	April 1974	The Racecourse, Newbury, Berks, RG14 7NZ
HORDERN, Sarah RESIGNED	Secretary	01 Feb 2002	26 Feb 2014			The Racecourse, Newbury, Berks, RG14 7NZ
KERSHAW, Mark James RESIGNED	Secretary	05 Jan 1999	01 Feb 2002			Pembury 41 Stroud Green, Newbury, Berkshire, RG14 7NU
PANK, John David Graham, Major General RESIGNED	Secretary		04 Jan 1999			Hatchet House, Hatherden, Andover, Hants, SP11 9DX
SPENCER, Claire Emma RESIGNED	Secretary	26 Feb 2014	30 Apr 2020			The Racecourse, Newbury, Berks, RG14 7NZ
BEYER, Trevor Jorgen Nielsen RESIGNED	Director	23 Oct 1998	25 May 2007		March 1937	14 Walnut Court, St Marys Gate, London, W8 5UB
BUTCHER, Alexander Mark RESIGNED	Director	25 May 2007	21 Jul 2008	Britain	April 1958	18 River House, The Terrace Barnes, London, SW13 0NR
DODDS, John RESIGNED	Director	19 Nov 2010	10 Jun 2025	England	September 1945	The Racecourse, Newbury, Berks, RG14 7NZ
HASTINGS, Priscilla Victoria RESIGNED	Director		30 May 1997		February 1920	Wells Head House Winchester Road, Kingsclere, Newbury, Berkshire, RG15 8PX
HERBERT, Henry George Reginald Molyneux, The Earl Of Carnarvon RESIGNED	Director		29 May 1998		January 1924	Milford Lake House, Burghclere, Newbury, Berkshire, RG15 9EL
HIGGINS, Stephen Alan RESIGNED	Director	16 Jul 2007	24 Dec 2013	United Kingdom	January 1972	The Racecourse, Newbury, Berks, RG14 7NZ
HORDERN, Sarah RESIGNED	Director	23 Sep 2002	26 Feb 2014	United Kingdom	November 1972	The Racecourse, Newbury, Berks, RG14 7NZ
JONES, Nicholas Michael Houssemayne RESIGNED	Director	25 May 2007	08 Jun 2010	England	October 1946	The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU
KERSHAW, Mark James RESIGNED	Director	05 Jan 1999	31 May 2008	England	September 1953	Roundaway Cottage, Tangley, Andover, Hants, SP11 0SL
KIMMINS, Malcolm Brian Johnston RESIGNED	Director	05 May 1998	25 May 2007	United Kingdom	February 1937	Wick Lodge, Hoe Benham, Newbury, Berkshire, RG20 8EX
MCGRATH, James Christopher RESIGNED	Director	04 Jun 2015	11 Jun 2024	England	May 1955	The Racecourse, Newbury, Berks, RG14 7NZ
PANK, John David Graham, Major General RESIGNED	Director		04 Jan 1999		May 1935	Hatchet House, Hatherden, Andover, Hants, SP11 9DX
PENSER, Nils Wilhelm Erik RESIGNED	Director	23 Oct 1998	11 Jun 2024	England	August 1942	The Racecourse, Newbury, Berks, RG14 7NZ
SHEFFIELD, John Julian Lionel George RESIGNED	Director		28 May 2004	England	August 1938	Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD
SIEFF, David Daniel, The Hon Sir RESIGNED	Director		08 Jun 2010	United Kingdom	March 1939	1 Caroline Place, London, W2 4AW
SPENCE, Christopher John RESIGNED	Director	04 Aug 2003	04 Jun 2015	United Kingdom	June 1937	The Racecourse, Newbury, Berks, RG14 7NZ
SPENCE, Christopher John RESIGNED	Director	14 Feb 1994	30 Jun 1998	United Kingdom	June 1937	Chieveley Manor Church Lane, Chieveley, Newbury, Berkshire, RG20 8UT
SPENCER, Claire Emma RESIGNED	Director	26 Feb 2014	30 Apr 2020	England	October 1978	The Racecourse, Newbury, Berks, RG14 7NZ
STEWART-BROWN, Brian Trevor RESIGNED	Director	25 Feb 1999	05 Jun 2019	United Kingdom	June 1945	The Racecourse, Newbury, Berks, RG14 7NZ
THICK, Julian Mark RESIGNED	Director	13 Dec 2013	02 Feb 2024	United Kingdom	May 1970	The Racecourse, Newbury, Berks, RG14 7NZ
TODD, Richard Laurence RESIGNED	Director	21 Jul 2008	29 Oct 2018	United Kingdom	April 1949	The Racecourse, Newbury, Berks, RG14 7NZ
TODHUNTER, Michael John Benjamin RESIGNED	Director		31 Dec 2004		March 1935	The Old Rectory, Farnborough, Wantage, Oxfordshire, OX12 8NX
TOLLER, Charles Bolton, Captain RESIGNED	Director		24 May 1996		March 1922	Greenfields, Little Rissington, Cheltenham, Gloucestershire, GL54 2NA

LEIGH, Mark ACTIVE
Role: Secretary
Appointed on: 01 May 2020
Address: The Racecourse, Newbury, Berks, RG14 7NZ

BURKE, Dominic James ACTIVE
Role: Director
Appointed on: 19 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Racecourse, Newbury, Berks, RG14 7NZ

BURROUGH, Bryan Robert Hardy ACTIVE
Role: Director
Appointed on: 06 Dec 2018
Country of Residence: England
Date of birth: February 1960
Address: The Racecourse, Newbury, Berks, RG14 7NZ

HERBERT, Henry Malcolm ACTIVE
Role: Director
Appointed on: 21 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1959
Address: The Racecourse, Newbury, Berks, RG14 7NZ

HINDS, Shaun Charles ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: The Racecourse, Newbury, Berks, RG14 7NZ

LEIGH, Mark ACTIVE
Role: Director
Appointed on: 14 Apr 2020
Country of Residence: England
Date of birth: January 1970
Address: The Racecourse, Newbury, Berks, RG14 7NZ

LLOYD WEBBER, Madeleine Astrid, Lady ACTIVE
Role: Director
Appointed on: 23 Oct 1998
Country of Residence: England
Date of birth: November 1962
Address: The Racecourse, Newbury, Berks, RG14 7NZ

RICHARDSON, James Owen Willans ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1981
Address: The Racecourse, Newbury, Berks, RG14 7NZ

SLOT, Juliet Mary ACTIVE
Role: Director
Appointed on: 10 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: The Racecourse, Newbury, Berks, RG14 7NZ

THOMPSON, Matthew Longstreth ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Racecourse, Newbury, Berks, RG14 7NZ

WATSON, Sofia Astrid Kristina ACTIVE
Role: Director
Appointed on: 09 May 2023
Country of Residence: United Kingdom
Date of birth: April 1974
Address: The Racecourse, Newbury, Berks, RG14 7NZ

HORDERN, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 26 Feb 2014
Address: The Racecourse, Newbury, Berks, RG14 7NZ

KERSHAW, Mark James RESIGNED
Role: Secretary
Appointed on: 05 Jan 1999
Resigned on: 01 Feb 2002
Address: Pembury 41 Stroud Green, Newbury, Berkshire, RG14 7NU

PANK, John David Graham, Major General RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1999
Address: Hatchet House, Hatherden, Andover, Hants, SP11 9DX

SPENCER, Claire Emma RESIGNED
Role: Secretary
Appointed on: 26 Feb 2014
Resigned on: 30 Apr 2020
Address: The Racecourse, Newbury, Berks, RG14 7NZ

BEYER, Trevor Jorgen Nielsen RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 25 May 2007
Date of birth: March 1937
Address: 14 Walnut Court, St Marys Gate, London, W8 5UB

BUTCHER, Alexander Mark RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 21 Jul 2008
Country of Residence: Britain
Date of birth: April 1958
Address: 18 River House, The Terrace Barnes, London, SW13 0NR

DODDS, John RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 10 Jun 2025
Country of Residence: England
Date of birth: September 1945
Address: The Racecourse, Newbury, Berks, RG14 7NZ

HASTINGS, Priscilla Victoria RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: February 1920
Address: Wells Head House Winchester Road, Kingsclere, Newbury, Berkshire, RG15 8PX

HERBERT, Henry George Reginald Molyneux, The Earl Of Carnarvon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1998
Date of birth: January 1924
Address: Milford Lake House, Burghclere, Newbury, Berkshire, RG15 9EL

HIGGINS, Stephen Alan RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 24 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: The Racecourse, Newbury, Berks, RG14 7NZ

HORDERN, Sarah RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 26 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1972
Address: The Racecourse, Newbury, Berks, RG14 7NZ

JONES, Nicholas Michael Houssemayne RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 08 Jun 2010
Country of Residence: England
Date of birth: October 1946
Address: The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU

KERSHAW, Mark James RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: September 1953
Address: Roundaway Cottage, Tangley, Andover, Hants, SP11 0SL

KIMMINS, Malcolm Brian Johnston RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 25 May 2007
Country of Residence: United Kingdom
Date of birth: February 1937
Address: Wick Lodge, Hoe Benham, Newbury, Berkshire, RG20 8EX

MCGRATH, James Christopher RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 11 Jun 2024
Country of Residence: England
Date of birth: May 1955
Address: The Racecourse, Newbury, Berks, RG14 7NZ

PANK, John David Graham, Major General RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Date of birth: May 1935
Address: Hatchet House, Hatherden, Andover, Hants, SP11 9DX

PENSER, Nils Wilhelm Erik RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 11 Jun 2024
Country of Residence: England
Date of birth: August 1942
Address: The Racecourse, Newbury, Berks, RG14 7NZ

SHEFFIELD, John Julian Lionel George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2004
Country of Residence: England
Date of birth: August 1938
Address: Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD

SIEFF, David Daniel, The Hon Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 1 Caroline Place, London, W2 4AW

SPENCE, Christopher John RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 04 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1937
Address: The Racecourse, Newbury, Berks, RG14 7NZ

SPENCE, Christopher John RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Chieveley Manor Church Lane, Chieveley, Newbury, Berkshire, RG20 8UT

SPENCER, Claire Emma RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: October 1978
Address: The Racecourse, Newbury, Berks, RG14 7NZ

STEWART-BROWN, Brian Trevor RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Racecourse, Newbury, Berks, RG14 7NZ

THICK, Julian Mark RESIGNED
Role: Director
Appointed on: 13 Dec 2013
Resigned on: 02 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: The Racecourse, Newbury, Berks, RG14 7NZ

TODD, Richard Laurence RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 29 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1949
Address: The Racecourse, Newbury, Berks, RG14 7NZ

TODHUNTER, Michael John Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: March 1935
Address: The Old Rectory, Farnborough, Wantage, Oxfordshire, OX12 8NX

TOLLER, Charles Bolton, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Date of birth: March 1922
Address: Greenfields, Little Rissington, Cheltenham, Gloucestershire, GL54 2NA

NEWBURY RACECOURSE PLC

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

NEWBURY RACECOURSE PLC

Company summary

Officer details

Charges

Exemptions

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies