NORTHERN RACES LIMITED

Company summary

Company number: 02928971
Status: ACTIVE
Incorporated / age: 13 May 199432 years
Registered office: 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Accounts due: 30 September 2026
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:35 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
4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Nature of business
Operation of sports facilities
Previous company names
NORTHERN RACING LIMITED
MAWLAW 247 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Megan Joy ACTIVE	Secretary	14 May 2012				42, Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW, United Kingdom
HUNT, Bradley David ACTIVE	Director	21 Nov 2025		United Kingdom	September 1973	4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
NAHUM, Stephane Abraham Joseph ACTIVE	Director	01 Aug 2007		England	December 1975	21a Kensington High Street, London, W8 5NP
DOONA, Paul Ernest RESIGNED	Secretary	06 Jul 1994	01 Dec 1999			10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
HOLMES, Nicolas RESIGNED	Secretary	01 Dec 1999	25 Feb 2000			Kingston Villa, 10 Kingston Street, Derby, Derbyshire, DE1 3EZ
KELLY, Anthony Brian RESIGNED	Secretary	10 Sep 2004	14 Feb 2007			Merrimeet, Kerves Lane, Horsham, West Sussex, RH13 6ET
NELSON, Rachel Anne RESIGNED	Secretary	14 Feb 2007	14 May 2012			12c Lancaster Park Needwood, Burton On Trent, Staffs, DE13 9PD
POTTS, Sarah Joanne RESIGNED	Secretary	25 Feb 2000	05 Mar 2001			37 Sherbourne Drive, Branston, Burton On Trent, Staffordshire, DE14 3GE
STOKES, Mark Bryan RESIGNED	Secretary	05 Mar 2001	03 Sep 2004			Ridge Farm, 172 Harvestfields Way Roughley, Sutton Coldfield, West Midlands, B75 5TJ
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	13 May 1994	06 Jul 1994			20, Black Friars Lane, London, EC4V 6HD
CLARE, Stephen Melvyn RESIGNED	Director	04 Jun 2004	31 Dec 2006	England	April 1954	Redgate, 2 Richmond Road, Lansdown Bath, BA1 5TU
CLARKE, Simon William RESIGNED	Director	23 Aug 1999	22 Jun 2007	United Kingdom	July 1965	Lower Lynbrook Farm, Newchurch, Hoar Cross, Burton-On-Trent, Staffordshire, DE13 8RL
CLARKE, Stanley William, Sir RESIGNED	Director	06 Jul 1994	19 Sep 2004		June 1933	The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
DOONA, Paul Ernest RESIGNED	Director	06 Jul 1994	01 Dec 1999	England	February 1952	10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
FADIL, Susan Carol RESIGNED	Nominee Director	13 May 1994	06 Jul 1994		September 1966	Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
GERARD PEARSE, Jane Louise RESIGNED	Director	18 May 1995	04 Jun 2004	United Kingdom	April 1963	Parwich Lees, Dam Lane, Parwich Ashbourne, Derbyshire, DE6 1QN
GLOSSOP, Charles Compton Anthony RESIGNED	Director	06 Jul 1994	04 Jun 2004	United Kingdom	November 1941	White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
HARRINGTON, Julie Anne RESIGNED	Director	01 Jan 2007	16 Mar 2012	England	April 1969	12c Lancaster Park Needwood, Burton On Trent, Staffs, DE13 9PD
HOLMES, Nicolas RESIGNED	Director	23 Aug 1999	25 Feb 2000			Kingston Villa, 10 Kingston Street, Derby, Derbyshire, DE1 3EZ
JONES, Stephen Rhys RESIGNED	Director	26 Oct 2001	04 Jun 2004	Wales	December 1960	Meliden House 65 Stanwell Road, Penarth, South Glamorgan, CF64 3LR
KELLY, Anthony Brian RESIGNED	Director	10 Sep 2004	23 Jul 2015	United Kingdom	May 1966	Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
MARRIS, James Hugh Spencer RESIGNED	Director	11 Feb 2005	31 Jul 2007		July 1937	3 Apple Tree Rise, Corbridge, Northumberland, NE45 5HD
MOORSOM, Christopher John Leon RESIGNED	Director	11 Feb 2005	31 Jul 2007	England	May 1943	Brook Cottage, Blackmoor, Lower Langford, Avon, BS40 5HJ
O'DRISCOLL, Patrick Colin RESIGNED	Director	01 Aug 2007	29 Sep 2018	England	May 1975	Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
OLDALE, John Keith RESIGNED	Director	13 May 1994	06 Jul 1994		November 1937	Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA
OLIVER, William Alder RESIGNED	Director	20 Apr 2000	13 Oct 2003	England	June 1956	Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
POTTINGER, Piers Julian Dominic RESIGNED	Director	25 Oct 2002	04 Jun 2004	United Kingdom	March 1954	The Old Rectory, Wixoe, Sudbury, Suffolk, CO10 8UG
RENTON, Robert Ian RESIGNED	Director	30 May 2012	31 Aug 2012	England	November 1958	Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
ROBERTSON, Kevin Stuart RESIGNED	Director	30 Jun 2014	28 Feb 2022	England	November 1969	Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
SPINCER, Mark RESIGNED	Director	28 Feb 2022	21 Nov 2025	England	October 1969	4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
STOKES, Mark Bryan RESIGNED	Director	05 Mar 2001	03 Sep 2004		January 1965	Ridge Farm, 172 Harvestfields Way Roughley, Sutton Coldfield, West Midlands, B75 5TJ
STOW, Graham Harold RESIGNED	Director	26 Oct 2001	04 Jun 2004	United Kingdom	April 1944	The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH
STREET, Rodney Grant RESIGNED	Director	19 Oct 1999	30 Jun 2008	England	April 1966	1 Walnut Walk, Victoria Park, Lichfield, Staffordshire, WS13 8FA

HILL, Megan Joy ACTIVE
Role: Secretary
Appointed on: 14 May 2012
Address: 42, Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW, United Kingdom

HUNT, Bradley David ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

NAHUM, Stephane Abraham Joseph ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: England
Date of birth: December 1975
Address: 21a Kensington High Street, London, W8 5NP

DOONA, Paul Ernest RESIGNED
Role: Secretary
Appointed on: 06 Jul 1994
Resigned on: 01 Dec 1999
Address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

HOLMES, Nicolas RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 25 Feb 2000
Address: Kingston Villa, 10 Kingston Street, Derby, Derbyshire, DE1 3EZ

KELLY, Anthony Brian RESIGNED
Role: Secretary
Appointed on: 10 Sep 2004
Resigned on: 14 Feb 2007
Address: Merrimeet, Kerves Lane, Horsham, West Sussex, RH13 6ET

NELSON, Rachel Anne RESIGNED
Role: Secretary
Appointed on: 14 Feb 2007
Resigned on: 14 May 2012
Address: 12c Lancaster Park Needwood, Burton On Trent, Staffs, DE13 9PD

POTTS, Sarah Joanne RESIGNED
Role: Secretary
Appointed on: 25 Feb 2000
Resigned on: 05 Mar 2001
Address: 37 Sherbourne Drive, Branston, Burton On Trent, Staffordshire, DE14 3GE

STOKES, Mark Bryan RESIGNED
Role: Secretary
Appointed on: 05 Mar 2001
Resigned on: 03 Sep 2004
Address: Ridge Farm, 172 Harvestfields Way Roughley, Sutton Coldfield, West Midlands, B75 5TJ

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 May 1994
Resigned on: 06 Jul 1994
Address: 20, Black Friars Lane, London, EC4V 6HD

CLARE, Stephen Melvyn RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: April 1954
Address: Redgate, 2 Richmond Road, Lansdown Bath, BA1 5TU

CLARKE, Simon William RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 22 Jun 2007
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Lower Lynbrook Farm, Newchurch, Hoar Cross, Burton-On-Trent, Staffordshire, DE13 8RL

CLARKE, Stanley William, Sir RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 19 Sep 2004
Date of birth: June 1933
Address: The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB

DOONA, Paul Ernest RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: February 1952
Address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

FADIL, Susan Carol RESIGNED
Role: Nominee Director
Appointed on: 13 May 1994
Resigned on: 06 Jul 1994
Date of birth: September 1966
Address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB

GERARD PEARSE, Jane Louise RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 04 Jun 2004
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Parwich Lees, Dam Lane, Parwich Ashbourne, Derbyshire, DE6 1QN

GLOSSOP, Charles Compton Anthony RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 04 Jun 2004
Country of Residence: United Kingdom
Date of birth: November 1941
Address: White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU

HARRINGTON, Julie Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 16 Mar 2012
Country of Residence: England
Date of birth: April 1969
Address: 12c Lancaster Park Needwood, Burton On Trent, Staffs, DE13 9PD

HOLMES, Nicolas RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 25 Feb 2000
Address: Kingston Villa, 10 Kingston Street, Derby, Derbyshire, DE1 3EZ

JONES, Stephen Rhys RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 04 Jun 2004
Country of Residence: Wales
Date of birth: December 1960
Address: Meliden House 65 Stanwell Road, Penarth, South Glamorgan, CF64 3LR

KELLY, Anthony Brian RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

MARRIS, James Hugh Spencer RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 31 Jul 2007
Date of birth: July 1937
Address: 3 Apple Tree Rise, Corbridge, Northumberland, NE45 5HD

MOORSOM, Christopher John Leon RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: May 1943
Address: Brook Cottage, Blackmoor, Lower Langford, Avon, BS40 5HJ

O'DRISCOLL, Patrick Colin RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 29 Sep 2018
Country of Residence: England
Date of birth: May 1975
Address: Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

OLDALE, John Keith RESIGNED
Role: Director
Appointed on: 13 May 1994
Resigned on: 06 Jul 1994
Date of birth: November 1937
Address: Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA

OLIVER, William Alder RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 13 Oct 2003
Country of Residence: England
Date of birth: June 1956
Address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB

POTTINGER, Piers Julian Dominic RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 04 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1954
Address: The Old Rectory, Wixoe, Sudbury, Suffolk, CO10 8UG

RENTON, Robert Ian RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: November 1958
Address: Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

ROBERTSON, Kevin Stuart RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: November 1969
Address: Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

SPINCER, Mark RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: October 1969
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

STOKES, Mark Bryan RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 03 Sep 2004
Date of birth: January 1965
Address: Ridge Farm, 172 Harvestfields Way Roughley, Sutton Coldfield, West Midlands, B75 5TJ

STOW, Graham Harold RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 04 Jun 2004
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH

STREET, Rodney Grant RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: April 1966
Address: 1 Walnut Walk, Victoria Park, Lichfield, Staffordshire, WS13 8FA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2002	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)
13 Jan 1995	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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