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Companies/01074947

Windsor Racing Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111504774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
KG
Kieran James GallagherCurrent director
Appointed 2025-11-21
+16 others
MH
Megan HillCurrent secretary
Appointed 2012-04-23 · 14 yrs
+58 others
SN
Stephane NahumCurrent director
Appointed 2012-03-30 · 14 yrs · Private Equity
+297 others
Show 22 historical appointments
MS
Mark SpincerResigned director
Resigned 2019-07-04 · 6 yrs · Company Director
KR
Kevin RobertsonResigned director
Resigned 2014-06-30 · 5 yrs · Chief Financial Officer
AK
Anthony KellyResigned director
Resigned 2012-05-30 · 3 yrs · Director
PO
Patrick OdriscollResigned director
Resigned 2012-03-30 · 6 yrs · Accountant
RM
Robert MercerResigned secretaryResigned director
Resigned 2008-10-01 · 3 yrs · Finance Director
ME
Mark ElliottResigned director
Resigned 2005-10-03 · 6 yrs · Director
ET
Edward TaylorResigned director
Resigned 2001-11-01 · 4 yrs · Operations Manager
RR
Robert RentonResigned director
Resigned 2001-11-01 · 10 yrs · Racing Director
WP
William ParkerResigned secretary
Resigned 2001-03-01 · 7 yrs · Company Secretary
GP
Graham ParrResigned director
Resigned 2000-04-03 · 1 yr · Company Director
IP
Ian PenroseResigned directorResigned secretary
Resigned 2000-01-26 · 6 yrs · Company Director
MP
Martin PopeResigned director
Resigned 2000-01-26 · 1 yr · Company Director
CD
Christopher DantResigned secretary
Resigned 1995-01-01 · 5 yrs
RC
Roy CopusResigned secretaryResigned director
Resigned 1994-06-01
HB
Hugo BevanResigned director
Resigned 1991-12-01 · 7 yrs · Company Director
TC
Timothy CaufieldResigned secretary
Resigned 1991-03-14 · 3 yrs · Accountant
RT
Richard ThompsonResigned director
Resigned 1990-12-01 · 9 yrs · Company Director
JC
John CarringtonResigned director
Resigned 1990-12-01 · 9 yrs · Company Director/Investment Manager
MC
Maggie CopusResigned secretary
Resigned 1990-12-01

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active