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Companies/04153457

Attheraces Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 117070471
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117070472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 42 historical
GC
Guy Stuart ChadwellCurrent director
Appointed 2026-01-12
MR
Manjit RajdevCurrent secretary
Appointed 2025-10-31
BP
Brendan ParnellCurrent director
Appointed 2025-10-10 · 1 yr · Managing Director - Media & Internationa
+4 others
AT
Andrew ThomsonCurrent director
Appointed 2020-01-30 · 6 yrs · Director Of Finance
+3 others
JC
James ConyersCurrent director
Appointed 2017-03-07 · 9 yrs · Group Legal Counsel
MC
Martin CruddaceCurrent director
Appointed 2015-09-03 · 11 yrs · Solicitor
+2 others
JH
James HutchinsonCurrent director
Appointed 2013-11-20 · 12 yrs · Managing Director
+13 others
SN
Stephane NahumCurrent director
Appointed 2012-03-31 · 14 yrs · Private Equity
+297 others
MW
Mark WinterbottomCurrent director
Appointed 2010-07-01 · 16 yrs · Business Development Director
+5 others
Show 42 historical appointments
BH
Bradley HuntResigned director
Resigned 2024-10-18 · Accountant
CS
Craig StaddonResigned director
Resigned 2024-02-27 · 1 yr · Chief Executive
BP
Brendan ParnellResigned director
Resigned 2023-06-26 · 1 yr · Managing Director Media & International
DT
Daniel ThompsonResigned director
Resigned 2017-09-07 · 5 yrs · Chief Executive
KR
Kevin RobertsonResigned director
Resigned 2017-02-14 · 5 yrs · Chief Financial Officer
RB
Russell BowesResigned director
Resigned 2016-04-27 · 1 yr · Chief Executive Officer
KH
Katherine HillsResigned director
Resigned 2015-07-14 · Chief Executive
ES
Emma SanterResigned director
Resigned 2015-03-23 · Ceo
MM
Michael MoloneyResigned director
Resigned 2014-10-07 · Chief Executive
CS
Claire SheppardResigned director
Resigned 2012-11-23 · Chief Executive
RV
Richard VerowResigned director
Resigned 2012-10-26 · 7 yrs · Commercial Director
AK
Anthony KellyResigned director
Resigned 2008-07-24 · 7 yrs · Managing Director
NM
Neil MartinResigned director
Resigned 2008-01-24 · 2 yrs · Corp Develop Dir
CB
Charles BarnettResigned director
Resigned 2007-07-10 · 4 yrs · Chief Executive
RD
Richard DoveyResigned director
Resigned 2006-05-08 · 6 yrs · Deputy General Manager
RR
Robert RentonResigned director
Resigned 2006-05-08 · 6 yrs · Company Director
ME
Mark ElliottResigned director
Resigned 2005-12-13 · 6 yrs · Director
AM
Andrew MelvinResigned director
Resigned 2005-07-07 · Deputy Md
JW
Janet WalkerResigned director
Resigned 2004-10-08 · 2 yrs · Accountant
DR
David ReyResigned director
Resigned 2004-10-08 · 3 yrs · Commercial Director
PS
Peter SmithResigned director
Resigned 2003-11-13 · Managing Director
AK
Anmar KawashResigned director
Resigned 2003-04-24 · 1 yr · Managing Director 4 Ventures
GB
Gerald BastableResigned director
Resigned 2003-01-09 · Head Of Commercial Development
MI
Matthew ImiResigned director
Resigned 2002-07-30 · 1 yr · Head Of Sky Ventures
RW
Roger WithersResigned director
Resigned 2001-10-31 · 4 yrs · Director
TW
Teresa WalshResigned secretary
Resigned 2001-10-25 · 24 yrs
RW
Robert WoodwardResigned director
Resigned 2001-08-28 · 2 yrs · Director
PS
Peter SavillResigned director
Resigned 2001-07-26 · 2 yrs · Chairman British Horseracing
KB
Keith BrownResigned director
Resigned 2001-07-26 · 2 yrs · Investment Banker
MP
Martin PopeResigned director
Resigned 2001-05-18 · Accountant
RF
Richard FreudensteinResigned director
Resigned 2001-05-09 · 1 yr · Chief Operating Officer
MG
Martin GoswamiResigned director
Resigned 2001-05-09 · 3 yrs · Commercial Director
TE
Trevor EastResigned director
Resigned 2001-05-03 · 4 yrs · Deputy Managing Director Sky S
CS
Christopher StoddartResigned directorResigned secretary
Resigned 2001-05-02 · 1 yr · Company Director
DB
David BrookResigned director
Resigned 2001-05-02 · 1 yr · Director
DS
David ScottResigned director
Resigned 2001-05-02 · 2 yrs · Director
IH
Ian HoggResigned director
Resigned 2001-03-27 · 3 yrs · Director
IP
Ian PenroseResigned directorResigned secretary
Resigned 2001-03-27 · 4 yrs · Director
JM
Julie MarquissResigned secretary
Resigned 2001-02-05
SM
Stephen MartinResigned director
Resigned 2001-02-05 · Chartered Secretary

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active