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Companies/02571266

Lingfield Park Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private 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 107792208

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
ES
Edward ShrimptonResigned director
Resigned 2009-10-26 · 2 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
MP
Martin PopeResigned director
Resigned 1999-12-21 · 7 yrs · Chartered Accountant
IP
Ian PenroseResigned directorResigned secretary
Resigned 1998-08-03 · 7 yrs · Director
RL
Robert LynnResigned secretary
Resigned 1997-10-10
GP
Graham ParrResigned director
Resigned 1997-06-18 · 7 yrs · Company Director
TH
Trevor HemmingsResigned director
Resigned 1992-01-03 · 5 yrs · Director
AL
Andrew LoveResigned director
Resigned 1992-01-03 · 7 yrs · Director
RP
Raymond PooleResigned secretary
Resigned 1991-06-01 · 6 yrs · Financial Controller/Company Secretary
AS
Anthony SunleyResigned directorResigned secretary
Resigned 1991-03-05 · 6 yrs · Company Director
NK
Nigel Kent LemonResigned director
Resigned 1991-03-05 · 7 yrs · Company Director

Board profile

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