RACEFORM LIMITED

Company summary

Company number: 00462444
Status: ACTIVE
Incorporated / age: 17 December 194877 years
Registered office: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
Nature of business
Book publishing
Publishing of newspapers
Publishing of consumer and business journals and periodicals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETTY, Mark Jonathan ACTIVE	Secretary	07 Oct 2024				The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
RENSHAW, Mark John ACTIVE	Director	01 Feb 2023		United Kingdom	March 1975	The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
BEAUMONT, Stephen Richard RESIGNED	Secretary		14 Oct 1999			43 Elizabeth Drive, Wantage, Oxfordshire, OX12 9YA
FLOOD, Mark RESIGNED	Secretary	01 Oct 2007	11 Feb 2008			Boardsmill, Trim, Co. Meath, Ireland
FRANCIS, Mark Louis RESIGNED	Secretary	11 Feb 2008	01 Feb 2023			The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
FRANCIS, Mark Louis RESIGNED	Secretary	11 Feb 2008	11 Feb 2008			1, Pearl Drive, Braintree, Essex, CM7 3RR
VICKERS, Paul Andrew RESIGNED	Secretary	14 Oct 1999	10 Dec 2001			10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF
WINDER, Simon Paul RESIGNED	Secretary	01 Feb 2023	07 Oct 2024			The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
T M SECRETARIES LIMITED RESIGNED	Secretary	10 Dec 2001	01 Oct 2007			One Canada Square, Canary Wharf, London, E14 5AP
ALLWOOD, Charles John RESIGNED	Director	14 Oct 1999	20 Jul 2000	England	August 1951	Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU
BEAUMONT, Stephen Richard RESIGNED	Director		14 Oct 1999		June 1949	43 Elizabeth Drive, Wantage, Oxfordshire, OX12 9YA
BELL, Leonard Francis RESIGNED	Director	01 May 1995	14 Oct 1999		January 1943	34 Deniston Road, Stockport, Cheshire, SK4 4RF
BYRNE, Alan John RESIGNED	Director	01 Oct 2007	01 Feb 2023	United Kingdom	June 1962	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
CROWLEY, Peter Magner RESIGNED	Director	01 Oct 2007	15 Sep 2016	Ireland	June 1962	Centurycomm Limited, 23rd, Floor, One Canada Square Canary Wharf, London, E14 5AP, United Kingdom
DE WESSELOW, Ian Vaughan RESIGNED	Director		14 Oct 1999		December 1930	Danecroft Blakes Lane, Hare Hatch, Reading, RG10 9YA
DE WESSELOW, James Roger RESIGNED	Director		14 Oct 1999		December 1960	Paddock Cottage, 1 Jockey Green Great Bedwyn, Marlborough, Wiltshire, SN8 3NA
DICKINSON, David Jonathan RESIGNED	Director	01 May 1995	14 Oct 1999		April 1956	2 Rotton Row, Raunds, Wellingborough, Northamptonshire, NN9 6HU
DIPOL, Daniel RESIGNED	Director	01 Apr 1998	14 Oct 1999		January 1971	54 Elmroyd Avenue, Potters Bar, Hertfordshire, EN6 2EF
EWING, Margaret RESIGNED	Director	20 Jul 2000	10 Dec 2001		March 1955	Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG
FRANCIS, Mark Louis RESIGNED	Director	15 Sep 2016	01 Feb 2023	United Kingdom	February 1973	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
HUGHES, Neill David RESIGNED	Director	01 Oct 2007	15 Sep 2016	Ireland	October 1966	Centurycomm Limited, 23rd, Floor, One Canada Square Canary Wharf, London, E14 5AP, United Kingdom
REED, Jeremy Peter RESIGNED	Director	14 Oct 1999	10 Dec 2001		February 1955	Palletts Farmhouse, High Street, Newport, Essex, CB11 3PE
SMITH, Douglas William RESIGNED	Director		14 Oct 1999		May 1925	35 Marius Road, Tooting, London, SW17 7QU
SMITH, Richard Arthur Bryan RESIGNED	Director		02 Mar 1998		July 1924	162 Elm Walk, Raynes Park, London, SW20 9EG
VICKERS, Paul Andrew RESIGNED	Director	14 Oct 1999	10 Dec 2001	England	January 1960	10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF
WINDER, Simon Paul RESIGNED	Director	01 Feb 2023	07 Oct 2024	United Kingdom	May 1973	The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
T M DIRECTORS LIMITED RESIGNED	Director	10 Dec 2001	01 Oct 2007			One Canada Square, Canary Wharf, London, E14 5AP

PETTY, Mark Jonathan ACTIVE
Role: Secretary
Appointed on: 07 Oct 2024
Address: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

RENSHAW, Mark John ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1975
Address: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

BEAUMONT, Stephen Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 1999
Address: 43 Elizabeth Drive, Wantage, Oxfordshire, OX12 9YA

FLOOD, Mark RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 11 Feb 2008
Address: Boardsmill, Trim, Co. Meath, Ireland

FRANCIS, Mark Louis RESIGNED
Role: Secretary
Appointed on: 11 Feb 2008
Resigned on: 01 Feb 2023
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

FRANCIS, Mark Louis RESIGNED
Role: Secretary
Appointed on: 11 Feb 2008
Resigned on: 11 Feb 2008
Address: 1, Pearl Drive, Braintree, Essex, CM7 3RR

VICKERS, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 14 Oct 1999
Resigned on: 10 Dec 2001
Address: 10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF

WINDER, Simon Paul RESIGNED
Role: Secretary
Appointed on: 01 Feb 2023
Resigned on: 07 Oct 2024
Address: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

T M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 2001
Resigned on: 01 Oct 2007
Address: One Canada Square, Canary Wharf, London, E14 5AP

ALLWOOD, Charles John RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 20 Jul 2000
Country of Residence: England
Date of birth: August 1951
Address: Park Farm The Twist, Wigginton, Tring, Hertfordshire, HP23 6DU

BEAUMONT, Stephen Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1999
Date of birth: June 1949
Address: 43 Elizabeth Drive, Wantage, Oxfordshire, OX12 9YA

BELL, Leonard Francis RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 14 Oct 1999
Date of birth: January 1943
Address: 34 Deniston Road, Stockport, Cheshire, SK4 4RF

BYRNE, Alan John RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1962
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

CROWLEY, Peter Magner RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 15 Sep 2016
Country of Residence: Ireland
Date of birth: June 1962
Address: Centurycomm Limited, 23rd, Floor, One Canada Square Canary Wharf, London, E14 5AP, United Kingdom

DE WESSELOW, Ian Vaughan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1999
Date of birth: December 1930
Address: Danecroft Blakes Lane, Hare Hatch, Reading, RG10 9YA

DE WESSELOW, James Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1999
Date of birth: December 1960
Address: Paddock Cottage, 1 Jockey Green Great Bedwyn, Marlborough, Wiltshire, SN8 3NA

DICKINSON, David Jonathan RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 14 Oct 1999
Date of birth: April 1956
Address: 2 Rotton Row, Raunds, Wellingborough, Northamptonshire, NN9 6HU

DIPOL, Daniel RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 14 Oct 1999
Date of birth: January 1971
Address: 54 Elmroyd Avenue, Potters Bar, Hertfordshire, EN6 2EF

EWING, Margaret RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 10 Dec 2001
Date of birth: March 1955
Address: Maraval, Hamm Court, Weybridge, Surrey, KT13 8YG

FRANCIS, Mark Louis RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1973
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

HUGHES, Neill David RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 15 Sep 2016
Country of Residence: Ireland
Date of birth: October 1966
Address: Centurycomm Limited, 23rd, Floor, One Canada Square Canary Wharf, London, E14 5AP, United Kingdom

REED, Jeremy Peter RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 10 Dec 2001
Date of birth: February 1955
Address: Palletts Farmhouse, High Street, Newport, Essex, CB11 3PE

SMITH, Douglas William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1999
Date of birth: May 1925
Address: 35 Marius Road, Tooting, London, SW17 7QU

SMITH, Richard Arthur Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1998
Date of birth: July 1924
Address: 162 Elm Walk, Raynes Park, London, SW20 9EG

VICKERS, Paul Andrew RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 10 Dec 2001
Country of Residence: England
Date of birth: January 1960
Address: 10 Pembroke Villas, The Green, Richmond-Upon-Thames, Surrey, TW9 1QF

WINDER, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1973
Address: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

T M DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 01 Oct 2007
Address: One Canada Square, Canary Wharf, London, E14 5AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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