INTERNATIONAL RACING BUREAU LIMITED

Company summary

Company number: 01293251
Status: ACTIVE
Incorporated / age: 4 January 197749 years
Registered office: Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL
Accounts due: 30 September 2027
Confirmation statement due: 13 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:48 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
Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Penelope Jane ACTIVE	Secretary	21 Aug 2012				Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL
BEAUMONT, Adrian James ACTIVE	Director	17 Jan 2000		England	August 1962	Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL
GEORGE, James ACTIVE	Director	27 Dec 2024		England	December 1963	Alton House, High Street, Newmarket, CB8 9WL, England
GEORGE, Penelope Jane ACTIVE	Director	17 Jan 2000		United Kingdom	February 1962	Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL
JONES, Stewart Ross ACTIVE	Director	28 Jul 2022		England	March 1959	Glebe House, Church Road, Catworth, Huntingdon, PE28 0PA, England
PIMLOTT, Maxwell ACTIVE	Director	24 Jul 2024		England	March 1991	Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL
DONALD, Alastair Graham RESIGNED	Secretary		21 Aug 2012			Ducks Hall Ducks Hall Lane, Cavendish, Sudbury, Suffolk, CO10 8AL
CARRINGTON, John Plowden, Executors Of RESIGNED	Director	10 Oct 2012	29 Mar 2018	England	November 1941	Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL
CLARKE, Nicholas Guy RESIGNED	Director		28 Nov 2002	United Kingdom	November 1940	Forsters Farm, Bedingham, Bungay, Suffolk, NR35 2AU
DONALD, Alastair Graham RESIGNED	Director	21 Aug 2012	21 Aug 2012	England	April 1950	Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL
DONALD, Alastair Graham RESIGNED	Director		27 Dec 2024	England	April 1950	Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL
FRY, James Campbell RESIGNED	Director	21 Aug 2012	31 Dec 2021	United Kingdom	January 1962	Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL
JONES, Stewart Ross RESIGNED	Director	10 Oct 2012	29 Mar 2018	England	March 1959	Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL
MACLAGAN, Malcolm William Duperier RESIGNED	Director		29 Jan 1993		August 1945	3 Savile Court, Spencer Hill Wimbledon, London, SW19 4NY
O'CONNOR, Mark Bryan RESIGNED	Director		21 Aug 2012	Ireland	October 1945	Inagh Lodge, Inagh, Co Clare, IRISH, Ireland
OSULLEVAN, Peter RESIGNED	Director		14 Jun 1993		March 1918	37 Cranmer Court, London, SW3 3HW
STONEHAM, Desmond John Russell RESIGNED	Director		29 Mar 2018	France	July 1942	Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL

GEORGE, Penelope Jane ACTIVE
Role: Secretary
Appointed on: 21 Aug 2012
Address: Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL

BEAUMONT, Adrian James ACTIVE
Role: Director
Appointed on: 17 Jan 2000
Country of Residence: England
Date of birth: August 1962
Address: Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL

GEORGE, James ACTIVE
Role: Director
Appointed on: 27 Dec 2024
Country of Residence: England
Date of birth: December 1963
Address: Alton House, High Street, Newmarket, CB8 9WL, England

GEORGE, Penelope Jane ACTIVE
Role: Director
Appointed on: 17 Jan 2000
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL

JONES, Stewart Ross ACTIVE
Role: Director
Appointed on: 28 Jul 2022
Country of Residence: England
Date of birth: March 1959
Address: Glebe House, Church Road, Catworth, Huntingdon, PE28 0PA, England

PIMLOTT, Maxwell ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: England
Date of birth: March 1991
Address: Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL

DONALD, Alastair Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 2012
Address: Ducks Hall Ducks Hall Lane, Cavendish, Sudbury, Suffolk, CO10 8AL

CARRINGTON, John Plowden, Executors Of RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: November 1941
Address: Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL

CLARKE, Nicholas Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1940
Address: Forsters Farm, Bedingham, Bungay, Suffolk, NR35 2AU

DONALD, Alastair Graham RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 21 Aug 2012
Country of Residence: England
Date of birth: April 1950
Address: Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL

DONALD, Alastair Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 2024
Country of Residence: England
Date of birth: April 1950
Address: Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL

FRY, James Campbell RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL

JONES, Stewart Ross RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: March 1959
Address: Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL

MACLAGAN, Malcolm William Duperier RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: August 1945
Address: 3 Savile Court, Spencer Hill Wimbledon, London, SW19 4NY

O'CONNOR, Mark Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2012
Country of Residence: Ireland
Date of birth: October 1945
Address: Inagh Lodge, Inagh, Co Clare, IRISH, Ireland

OSULLEVAN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1993
Date of birth: March 1918
Address: 37 Cranmer Court, London, SW3 3HW

STONEHAM, Desmond John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2018
Country of Residence: France
Date of birth: July 1942
Address: Alton House, 117 High Street, Newmarket, Suffolk., CB8 9WL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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