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Name

British Horseracing Authority Limited
Address
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
VAT ID no VAT ID available
Company No. 02813358 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)93199 - Other sports activities
Company Register Statusactive
Previous Names
  • The British Horseracing Board Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Racecourse Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 00093447 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (15)

    Source: Companies House
    Armstrong, David James London, England Status: Active Notified: 19/02/2019 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Beloff, Catherine Mary London, England Status: Active Notified: 14/09/2016 Role: Secretary
    Ferguson, John Patrick London, England Status: Active Notified: 01/10/2022 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Halley, Kyrsten London, England Status: Active Notified: 01/05/2023 Date of Birth: 05/1983 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Harrington, Julie Anne London, England Status: Active Notified: 04/01/2021 Date of Birth: 04/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Jones, David St. John London, England Status: Active Notified: 01/01/2021 Date of Birth: 11/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Parker, Charles Michael London, England Status: Active Notified: 01/07/2020 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Rajiv London, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1960 Occupation: Barrister Role: Director Country of Residence: England Nationality: British
    Saumarez Smith, Joseph William London, England Status: Active Notified: 01/12/2014 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walsh, Wilfred Thomas London, England Status: Active Notified: 01/10/2021 Date of Birth: 06/1962 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Warren, Tara Jane London, England Status: Active Notified: 01/12/2023 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Johnston, Mark Steven Leyburn, United Kingdom Status: Ceased Notified: 11/04/2011 Ceased: 31/07/2014 Occupation: Racehorse Trainer Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Peter Ivan Melplash, Bridport Status: Ceased Notified: 07/06/1993 Ceased: 06/06/1997 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Merriam, Andrew William Kennedy London, United Kingdom Status: Ceased Notified: 17/09/2012 Ceased: 31/12/2020 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    Whyte, Diane Laura London, England Status: Ceased Notified: 01/12/2014 Ceased: 30/11/2023 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB British Horseracing Database Limited Status: Active Notified: 06/04/2016 Companies House Number: 07035888 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB British Horseracing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04583027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Great British Racing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04444746 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Racing Digital Limited Status: Active Notified: 07/09/2020 Companies House Number: 12860668 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Racing Foundation Status: Active Notified: 06/04/2016 Companies House Number: 07890908 Nature of Control
  • Right to appoint and remove directors
    •