British Horseracing Authority Limited

Active02813358 Private company limited by guarantee
Incorporated
28 April 1993 (33 years)
Previously known as
The British Horseracing Board Limited (until 31 July 2007)
Industry
Other sports activities (93199)
Directors
Controlled by
Accounts type
Group
Region
Greater London
Address
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
Also at The Racecourse Association Limited, National Horseracing College Limited · more companies
British
Born January 1972 (54)
Director · Appointed 1 October 2026
British
Born December 1967 (58)
Bryce, Helen
Secretary · Appointed 1 August 2026
Director · Appointed 6 July 2026
Also at Racehorse Owners Association Limited(the)
Scottish
Born February 1958 (68)
Director · Appointed 1 September 2025
Also at Thoroughbred GRP Limited · more companies
British
Born April 1974 (52)
Director · Appointed 1 January 2025
Also at British Horseracing Database Limited, Great British Racing Limited
Australian
Born September 1972 (54)
Director · Appointed 1 December 2023
British
Born October 1978 (48)
Director · Appointed 1 May 2023
Also at The Difference HQ Ltd, Great British Racing Limited, Retraining of Racehorses
British
Born May 1983 (43)
Director · Appointed 1 January 2022
Also at Matrix Chambers Limited
British
Born September 1960 (66)
Jones, David St. John
Director · Appointed 1 January 2021
British
Born November 1960
Officer history (100 former)
12 October 2026
Resigned Walsh, Wilfred Thomas as Director
12 October 2026
Appointed Davies, Philip Andrew, Sir as Director
1 October 2026
Appointed Cox, Simon John as Director
1 August 2026
Appointed Bryce, Helen as Secretary
31 July 2026
Resigned Beloff, Catherine Mary as Secretary
6 July 2026
Appointed Walker, James, Dr as Director
3 July 2026
Resigned Parker, Charles Michael as Director
3 March 2026
12 February 2026
Resigned Armstrong, David James as Director
1 September 2025
1 September 2025
Appointed Johnson, Paul Daniel as Director
28 July 2025
Resigned Ferguson, John Patrick as Director
30 January 2025
Resigned Saumarez Smith, Joseph William as Director
1 January 2025
Appointed Dunshea, Brant Stuart as Director
31 December 2024
Resigned Harrington, Julie Anne as Director
1 December 2023
Appointed Warren, Tara Jane as Director
30 November 2023
Resigned Whyte, Diane Laura as Director
1 May 2023
Appointed Halley, Kyrsten as Director
1 October 2022
Appointed Ferguson, John Patrick as Director
30 September 2022
Resigned Cumani, Luca Matteo as Director
1 June 2022
Resigned Phelps, Annamarie as Director
1 January 2022
Resigned Stephenson, Paul Robert, Sir as Director
1 January 2022
Appointed Parker, Rajiv as Director
1 October 2021
Appointed Walsh, Wilfred Thomas as Director
30 September 2021
Resigned Carver, Margaret Adela Miriam as Director
9 August 2021
Resigned Clifton, Andrew David as Director
6 August 2021
Appointed Clifton, Andrew David as Director
29 April 2021
Resigned Barnett, Charles Henry as Director
28 April 2021
Appointed Barnett, Charles Henry as Director
4 January 2021
Appointed Harrington, Julie Anne as Director
3 January 2021
Resigned Rust, Nicholas John as Director
1 January 2021
Appointed Jones, David St. John as Director
31 December 2020
Resigned Merriam, Andrew William Kennedy as Director
30 November 2020
Resigned Duncan, Atholl Scott as Director
19 November 2020
Resigned Barnett, Charles Henry as Director
18 November 2020
Appointed Barnett, Charles Henry as Director
1 July 2020
Appointed Parker, Charles Michael as Director
30 June 2020
Resigned Cooper, Nicholas George as Director
26 March 2020
Resigned Arnold, Rupert Jeremy as Director
25 March 2020
Appointed Arnold, Rupert Jeremy as Director
28 January 2020
Resigned Arnold, Rupert Jeremy as Director
28 January 2020
Appointed Arnold, Rupert Jeremy as Director
1 October 2019
Appointed Cumani, Luca Matteo as Director
30 September 2019
Resigned Arnold, Jeremy Rupert as Director
1 July 2019
Resigned Harwerth, Elizabeth Nöel as Director
1 June 2019
Appointed Phelps, Annamarie as Director
4 April 2019
Appointed Cooper, Nicholas George as Director
7 March 2019
Resigned Harrington, Julie Anne as Director
7 March 2019
Appointed Carver, Margaret Adela Miriam as Director
19 February 2019
Appointed Armstrong, David James as Director
17 February 2019
Resigned Currie, Vivien Anne as Director
12 November 2018
Appointed Harrington, Julie Anne as Director
12 November 2018
Resigned Harman, Stephen Richard as Director
31 August 2018
Resigned Harrington, Julie Anne as Director
30 November 2017
Resigned Wilmott, Eamonn as Director
14 September 2016
Appointed Beloff, Catherine Mary as Secretary
13 September 2016
Resigned Brickell, Adam Paul as Secretary
1 January 2016
Appointed Currie, Vivien Anne as Director
31 December 2015
Resigned Thorpe, David Allan as Director
1 July 2015
Appointed Stephenson, Paul Robert, Sir as Director
30 June 2015
Resigned Gunn, Dennis George as Director
19 January 2015
Appointed Arnold, Jeremy Rupert as Director
19 January 2015
Appointed Rust, Nicholas John as Director
19 January 2015
Resigned Bittar, Paul Allen as Director
5 December 2014
Appointed Thorpe, David Allan as Director
1 December 2014
Appointed Duncan, Atholl Scott as Director
1 December 2014
Appointed Harwerth, Elizabeth Nöel as Director
1 December 2014
Appointed Harrington, Julie Anne as Director
1 December 2014
Appointed Saumarez Smith, Joseph William as Director
1 December 2014
Appointed Whyte, Diane Laura as Director
1 December 2014
Appointed Wilmott, Eamonn as Director
30 November 2014
Resigned Wadham, Justin John Wyndham as Director
30 November 2014
Resigned Graham Gray, Morag as Director
31 July 2014
Resigned Johnston, Mark Steven as Director
31 July 2014
Resigned Farnsworth, William Guy as Director
10 April 2014
1 July 2013
Appointed Harman, Stephen Richard as Director
30 June 2013
Resigned Roy, Paul David as Director
17 September 2012
Appointed Merriam, Andrew William Kennedy as Director
11 July 2012
Resigned Bridgeman, John Stuart as Director
17 January 2012
Appointed Bittar, Paul Allen as Director
11 April 2011
11 April 2011
Appointed Johnston, Mark Steven as Director
31 March 2011
Resigned Coward, Nicholas Ian as Director
29 October 2010
Resigned Mcgrath, James Christopher as Director
30 July 2010
Resigned Balding, Gerald Barnard as Director
30 July 2010
Resigned Renton, Robert Ian as Director
30 July 2010
Appointed Wadham, Justin John Wyndham as Director
30 July 2010
Appointed Farnsworth, William Guy as Director
29 March 2010
Resigned Codrington, Oliver Simon as Secretary
29 March 2010
Appointed Brickell, Adam Paul as Secretary
14 April 2008
Resigned Delmonte, Alan Emmanuel as Secretary
14 April 2008
Appointed Codrington, Oliver Simon as Secretary
30 July 2007
Resigned Arnold, Jeremy Rupert as Director
30 July 2007
Resigned Mallalieu, Ann, Baroness as Director
30 July 2007
Appointed Bridgeman, John Stuart as Director
30 July 2007
Appointed Gunn, Dennis George as Director
30 July 2007
Appointed Coward, Nicholas Ian as Director
30 July 2007
Resigned Grazebrook, Adrian Michael as Director
30 July 2007
Appointed Mcgrath, James Christopher as Director
30 July 2007
30 July 2007
Resigned Dixon, Paul Joseph as Director
30 July 2007
Resigned Freedman, Philip William as Director
30 July 2007
Appointed Renton, Robert Ian as Director
30 July 2007
Resigned Sanderson, John Francis as Director
30 July 2007
Appointed Balding, Gerald Barnard as Director
30 July 2007
Resigned Richmond-Watson, Julian Howard as Director
30 July 2007
Resigned Connell, Michael Bryan, Sir as Director
30 July 2007
Resigned Morgan-Jones, Rhydian James as Director
30 July 2007
Resigned Mcgrath, James Christopher as Director
30 July 2007
Appointed Graham Gray, Morag as Director
30 July 2007
Resigned Thorpe, David Allan as Director
22 May 2007
Resigned Crown, Stephen Maurice as Director
24 April 2007
Resigned Broughton, Martin Faulkner as Director
24 April 2007
Appointed Roy, Paul David as Director
1 July 2006
Appointed Dixon, Paul Joseph as Director
30 June 2006
Resigned Deuters, Christopher Frederick as Director
30 June 2006
Resigned Nichols, Gregory Patrick as Director
1 October 2005
Appointed Delmonte, Alan Emmanuel as Secretary
30 September 2005
Resigned Ricketts, Robert Tristram as Secretary
10 January 2005
Appointed Arnold, Jeremy Rupert as Director
1 January 2005
Appointed Mcgrath, James Christopher as Director
1 January 2005
Appointed Crown, Stephen Maurice as Director
31 December 2004
Resigned Parker, Eric Wilson, Sir as Director
11 December 2004
Resigned Clark, Nigel Culliford as Director
9 November 2004
Appointed Parker, Eric Wilson, Sir as Director
30 September 2004
Resigned Parker, Eric Wilson, Sir as Director
1 August 2004
Appointed Thorpe, David Allan as Director
31 July 2004
Resigned Brown, Keith Clark as Director
30 June 2004
Resigned Savill, Peter David as Director
1 May 2004
Appointed Mallalieu, Ann, Baroness as Director
1 January 2004
Appointed Connell, Michael Bryan, Sir as Director
31 December 2003
Resigned Oldrey, Arthur David Gerald as Director
1 October 2003
Resigned Gundill, James Norman as Director
1 October 2003
Appointed Sanderson, John Francis as Director
3 September 2003
Appointed Nichols, Gregory Patrick as Director
1 July 2003
Appointed Grazebrook, Adrian Michael as Director
1 July 2003
Appointed Deuters, Christopher Frederick as Director
1 July 2003
Appointed Clark, Nigel Culliford as Director
30 June 2003
Resigned Spence, Christopher John as Director
30 June 2003
Resigned Furlong, James Richard as Director
1 June 2003
Appointed De Freitas, Anthony Peter Stanley as Director
31 May 2003
Resigned Burnham, Hilary Margaret as Director
1 January 2003
Appointed Freedman, Philip William as Director
31 December 2002
Resigned Elwes, Nigel Robert as Director
27 July 2001
27 July 2001
Appointed Oldrey, Arthur David Gerald as Director
1 February 2001
Appointed Brown, Keith Clark as Director
31 January 2001
Resigned Crichton-Miller, Hugh Angus as Director
13 June 2000
Appointed Richmond-Watson, Julian Howard as Director
12 June 2000
Resigned Oldrey, Arthur David Gerald as Director
31 December 1999
Resigned Pratt, Adrian John Charles as Director
31 December 1999
1 December 1999
Appointed Broughton, Martin Faulkner as Director
1 November 1999
Appointed Ricketts, Robert Tristram as Secretary
31 October 1999
Resigned Atkin, Stephen Edward as Secretary
1 October 1999
Appointed Gundill, James Norman as Director
30 September 1999
Resigned Sanderson, John Francis as Director
13 July 1999
Appointed Atkin, Stephen Edward as Secretary
5 July 1999
Resigned Finesilver, Morris Barrie as Secretary
7 June 1999
Appointed Furlong, James Richard as Director
6 June 1999
Resigned Locke, Paul Henry as Director
10 May 1999
Appointed Elwes, Nigel Robert as Director
10 May 1999
Appointed Parker, Eric Wilson, Sir as Director
11 August 1998
Appointed Pratt, Adrian John Charles as Director
1 July 1998
Appointed Spence, Christopher John as Director
30 June 1998
4 June 1998
Appointed Burnham, Hilary Margaret as Director
2 June 1998
Resigned Mccloy, Matthew Campbell as Director
1 April 1998
31 March 1998
Resigned Sporborg, Christopher Henry as Director
13 January 1998
7 June 1997
Appointed Morgan-Jones, Rhydian James as Director
7 June 1997
Appointed Savill, Peter David as Director
7 June 1997
Appointed Crichton-Miller, Hugh Angus as Director
7 June 1997
Appointed Parker Bowles, Andrew, Brigadier as Director
6 June 1997
Resigned Jones, Peter Ivan as Director
6 June 1997
6 June 1997
6 June 1997
Resigned Fox, Paul Leonard, Sir as Director
7 June 1996
Appointed Sporborg, Christopher Henry as Director
6 June 1996
Resigned Darnell, Michael as Director
6 June 1996
Resigned Currey & Co as Corporate Director
7 June 1995
7 June 1995
Resigned Robinson, Nicholas John Foster as Director
7 June 1995
Appointed Wakeham, John, The Right Hon Lord as Director
7 June 1995
Appointed Locke, Paul Henry as Director
7 June 1995
Appointed Mccloy, Matthew Campbell as Director
11 April 1995
Appointed Finesilver, Morris Barrie as Secretary
11 April 1995
Resigned Allan, Raymond Clive as Secretary
1 July 1994
30 June 1994
Resigned Spence, Christopher John as Director
7 June 1993
7 June 1993
Appointed Darnell, Michael as Director
7 June 1993
Appointed Jones, Peter Ivan as Director
7 June 1993
Appointed Allan, Raymond Clive as Secretary
7 June 1993
Appointed Macready, Nevil John Wilfred, Sir as Director
7 June 1993
Appointed Spence, Christopher John as Director
7 June 1993
7 June 1993
Appointed Currey & Co as Corporate Director
7 June 1993
Appointed Sanderson, John Francis as Director
7 June 1993
Appointed Fox, Paul Leonard, Sir as Director
7 June 1993
Appointed Oldrey, Arthur David Gerald as Director
7 June 1993
Appointed Robinson, Nicholas John Foster as Director
7 June 1993
Resigned Russell, Patrick James as Director
7 June 1993
Resigned Alsop, Mark Frederick Sten as Secretary
7 June 1993
Resigned Alsop, Mark Frederick Sten as Director
28 April 1993
Appointed Alsop, Mark Frederick Sten as Director
28 April 1993
Appointed Russell, Patrick James as Director
28 April 1993
Appointed Alsop, Mark Frederick Sten as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 93447

Holdings 4

Companies where British Horseracing Authority Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Right to appoint and remove directors
Active

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Arena Racing Corporation Limited
All Weather Championships Limited Owns 75–100% of shares
Amphitheatre Racing Limited Owns 75–100% of shares
Arena Leisure Limited Owns 75–100% of shares
Arena Leisure Catering Limited Owns 75–100% of shares
Arena Leisure Racing Limited Owns 75–100% of shares
Arabian Racing Organisation Limited Owns 75–100% of shares
Arena Racing (Chelmsford City) Limited Owns 75–100% of shares
Arena Racing (Southwell) Limited Owns 75–100% of shares
Ffos Las Racecourse Limited Owns 75–100% of shares
Folkestone Race Course Limited Owns 75–100% of shares
Lingfield Park Limited Owns 75–100% of shares
Lingfield Park Property Development Limited Owns 75–100% of shares
The Doncaster Racecourse Management Company Limited Owns 75–100% of shares
The Vamos Group Limited Owns 25–50% of shares
Windsor Racing Limited Owns 75–100% of shares
Wolverhampton Racecourse Limited Owns 75–100% of shares
Worcester Racecourse Limited Owns 75–100% of shares
Attheraces Holdings Limited Owns 25–50% of shares
Attheraces (UK) Limited Owns 75–100% of shares
Attheraces Limited Owns 75–100% of shares
Go Racing Limited Owns 75–100% of shares
Delphi Innovations Ltd Owns 50–75% of shares
Gefion Technologies Limited Owns 25–50% of shares
The Racecourse Association Limited Holds 25–50% of voting rights
British Horseracing Authority Limited This company Holds 25–50% of voting rights
Rca Pension Scheme Limited Right to appoint and remove directors
The Racing Foundation Right to appoint and remove directors
Arena Racing (Central Park) Limited Owns 75–100% of shares
CPS Hospitality Ltd Owns 75–100% of shares
Britbet Racing LLP Holds 25–50% of voting rights
Gra Limited Owns 75–100% of shares
I-Neda Ltd Owns 25–50% of shares
Bluewire Network Ltd Owns 75–100% of shares
Global Mutuel (UK) Limited Owns 25–50% of shares
Gtote Limited Owns 75–100% of shares
Nottingham Greyhound Stadium Limited Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares
Team Greyhounds ( Brough Park ) Limited Owns 75–100% of shares
The Racing Partnership Limited Owns 75–100% of shares
The Regal Sunderland Stadium Limited Owns 75–100% of shares

Filings 362

DateDescriptionMade Up ToPagesPDF
13 October 2026Termination of appointment of a director
13 October 2026Appointment of a director
2 October 2026Appointment of a director
24 September 2026Secretary's details changed
10 August 2026Termination of appointment of a secretary
Show all 362 filings

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British Horseracing Limited
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The British Horseracing Board Limited
The European Horserace Scientific Liaison Committee

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