Weatherbys Ltd

Active00526599 Private limited company
Incorporated
5 December 1953 (72 years)
Previously known as
Weatherbys Thoroughbred Limited (until 1 April 2015)
Weatherbys Limited (until 21 March 2006)
Weatherbys Group Limited (until 11 January 2006)
Earlier: Weatherbys Ltd
Industry
Other publishing activities (58190)
Data processing, hosting and related activities (63110)
Directors
Sharon O'Regan
Owned by
Accounts type
Full
Region
East Midlands
Address
Sanders Road
Wellingborough
Northants
NN8 4BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

O'Regan, Sharon
Director · Appointed 1 August 2025
Irish
Born December 1980 (45)
Director · Appointed 1 January 2021
Also at Racing Digital Limited, Dunaswood Limited, Deepdale Pne Holdings Limited · more companies
British
Born April 1965 (61)
Cooper, Simon
Secretary · Appointed 9 June 2020
Director · Appointed 1 September 2017
Also at Weatherbys Thoroughbred Holdings Limited
British
Born May 1960 (66)
Director · Appointed 1 January 2014
Also at Weatherbys Bank Holdings Limited, Weatherbys Thoroughbred Holdings Limited, Weatherbys Bank Limited · more companies
British
Born August 1962 (64)
Director · Appointed 1 September 2000
British
Born August 1964 (62)
Officer history (42 former)
1 June 2026
Resigned Slade, Stuart John Francis as Director
18 December 2025
Resigned Weatherby, Jonathan Roger, Sir as Director
1 August 2025
Appointed O'Regan, Sharon as Director
27 June 2025
Resigned Ferris, Russell William Henry as Director
27 June 2025
Resigned Radvan, David Martin as Director
1 July 2022
Appointed Radvan, David Martin as Director
11 November 2021
Appointed Slade, Stuart John Francis as Director
1 January 2021
Appointed Penrose, Ian Richard as Director
31 July 2020
Resigned Mcglynn, Adrian Stewart as Director
9 June 2020
Appointed Cooper, Simon as Secretary
9 June 2020
Resigned Mcglynn, Adrian Stewart as Secretary
21 January 2020
Resigned Coles, Charles Graham as Director
18 March 2019
Resigned Davis, Patrick Simon Gronow as Director
7 December 2018
Appointed Ferris, Russell William Henry as Director
30 September 2018
Resigned Griggs, Judith Margaret as Director
30 September 2018
Resigned Lister, David William as Director
31 August 2018
Resigned Ayres, Graham William as Director
1 October 2017
Appointed Griggs, Judith Margaret as Director
1 September 2017
Appointed O'Reilly, John Patrick as Director
28 July 2017
Resigned Carter, Andrew James as Director
20 February 2017
Resigned Murphy, Ronan Patrick as Director
1 November 2016
Appointed Lister, David William as Director
6 July 2016
Resigned Abraham, Joanne as Director
9 May 2016
Appointed Carter, Andrew James as Director
15 October 2015
Appointed Davis, Patrick Simon Gronow as Director
28 August 2015
Appointed Murphy, Ronan Patrick as Director
27 January 2015
Resigned Flynn, Rachel Elizabeth as Director
1 December 2014
Appointed Coles, Charles Graham as Director
2 May 2014
Resigned Greeves, Paul Richard as Director
17 February 2014
Appointed Flynn, Rachel Elizabeth as Director
1 January 2014
Appointed Weatherby, Roger Nicholas as Director
31 December 2013
Resigned Cheyne, Alexander Nicholas as Director
31 December 2013
Resigned Khan, Paull Raza Salim as Director
31 December 2013
Resigned Marray, Antony as Director
20 December 2013
Resigned Harris, Grant Peter as Director
8 July 2013
Resigned Moody, Ian Clive as Director
1 January 2013
Appointed Abraham, Joanne as Director
10 December 2012
Resigned Church, Carol Elizabeth as Director
4 September 2012
Appointed Ayres, Graham William as Director
1 June 2010
Resigned Aldis, Alicia Mary as Director
12 April 2010
Appointed Moody, Ian Clive as Director
1 January 2010
Appointed Marray, Antony as Director
1 January 2010
Appointed Cheyne, Alexander Nicholas as Director
1 January 2010
Appointed Harris, Grant Peter as Director
31 December 2009
Resigned Mendham, Peter John as Director
15 December 2009
Resigned Maunder, Timothy John as Director
28 February 2009
Resigned Brereton, Andrea as Director
31 March 2008
Appointed Maunder, Timothy John as Director
1 January 2006
Resigned Weatherby, Roger Nicholas as Director
1 January 2006
Appointed Brereton, Andrea as Director
1 January 2006
Appointed Church, Carol Elizabeth as Director
31 December 2005
Resigned Ranger, Gordon as Director
3 October 2005
Appointed Aldis, Alicia Mary as Director
10 March 2005
Resigned Sherwood, Barrie John as Director
31 December 2002
Resigned Anderson, Hamish Warburton Findlater as Director
9 May 2002
Appointed Ranger, Gordon as Director
18 April 2002
Resigned Clarke, Peter Clive as Director
7 March 2002
Appointed Sherwood, Barrie John as Director
14 January 2002
Appointed Greeves, Paul Richard as Director
31 December 2001
Resigned Donovan, James Daniel as Director
5 September 2001
Appointed Mcglynn, Adrian Stewart as Director
8 July 2001
Resigned Norris, John Lionel as Director
8 May 2001
2 April 2001
1 September 2000
Appointed Craven, Nicholas Dominic as Director
31 March 2000
Resigned Gallimore, John Robert as Director
13 March 2000
Appointed Mcglynn, Adrian Stewart as Secretary
13 March 2000
Resigned Gallimore, John Robert as Secretary
1 March 2000
Appointed Mendham, Peter John as Director
2 December 1999
Resigned Sherwood, Barrie John as Director
15 February 1999
Resigned Sowman, Martin as Director
1 January 1999
Appointed Sowman, Martin as Director
2 June 1996
Resigned Lott, Harold James as Director
31 December 1993
Resigned Greeves, Paul Richard as Director
1 January 1993
Appointed Anderson, Hamish Warburton Findlater as Director
31 December 1992
Resigned Weatherby, Christopher Nicholas as Director
31 December 1992
Resigned Weatherby, Charles Edward as Director
1 January 1992
Appointed Khan, Paull Raza Salim as Director
1 January 1992
Appointed Weatherby, Roger Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5659231

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Weatherbys Thoroughbred Holdings Limited
Weatherbys Ltd This company Owns 75–100% of shares
Racing Digital Limited Owns 25–50% of shares
The Point-To-Point Racing Company Limited Owns 25–50% of shares
Weatherbys GSB Limited Owns 75–100% of shares
Weatherbys Ventures Holdings Limited Owns 75–100% of shares
Weatherbys Ventures Limited Owns 75–100% of shares
Weatherbys Solutions Ltd Owns 75–100% of shares

Filings 222

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
19 August 2026Confirmation statement with no updates3 August 2026
8 June 2026Termination of appointment of a director
24 December 2025Termination of appointment of a director
18 September 2025Full accounts31 December 2024
Show all 222 filings

Some other companies at this address

Weatherbys Bank Limited

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