Godolphin Management Co. Limited

Active02873075 Private limited company

What Godolphin Management Co say about themselves

“Godolphin is the global thoroughbred breeding operation and horseracing team founded by His Highness Sheikh Mohammed bin Rashid Al Maktoum.”

— from godolphin.com
Incorporated
18 November 1993 (32 years)
Industry
Raising of horses and other equines (01430)
Activities of racehorse owners (93191)
Controlled by
The Ruler's Office H.H. the Ruler's Court Dubai
Accounts type
Total exemption full
Region
East of England
Address
The Main Office Dalham Hall Stud
Duchess Drive
Newmarket
CB8 9HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Wania, Cyrus
Secretary · Appointed 11 June 2026
Director · Appointed 11 June 2026
British
Born October 1976 (50)
Director · Appointed 26 November 2025
Emirati
Born April 1961 (65)
Sukavanam, Gurunathan
Director · Appointed 1 August 2019
Indian
Born August 1966 (60)
Director · Appointed 17 June 2019
British
Born December 1969 (56)
Director · Appointed 1 January 2016
British
Born June 1959 (67)
Director · Appointed 1 January 2016
Irish
Born September 1961 (65)
Director · Appointed 24 November 2015
British
Born May 1975 (51)
Director · Appointed 18 September 2008
British
Born August 1967 (59)
Officer history (21 former)
11 June 2026
Appointed Hall, James Peter as Director
11 June 2026
Appointed Wania, Cyrus as Secretary
11 June 2026
Resigned Hall, James as Secretary
7 May 2026
Resigned Showell, Richard Anthony as Director
26 November 2025
26 November 2025
Resigned Al Shaibani, Mohammed Ibrahim as Director
28 October 2025
Resigned Osborne, Joseph Martin as Director
15 May 2025
Appointed Showell, Richard Anthony as Director
13 May 2022
Appointed Hall, James as Secretary
13 May 2022
Resigned Whiteside, Neil Barry as Secretary
1 August 2019
Appointed Sukavanam, Gurunathan as Director
17 June 2019
Appointed Upton, Joanna as Director
15 May 2019
Appointed Al Shaibani, Mohammed Ibrahim as Director
28 March 2019
Resigned Wiles, Andrew George Cameron as Director
1 January 2019
Resigned Upton, Joanna as Director
31 August 2018
Resigned Boyne, John as Director
31 August 2018
Appointed Upton, Joanna as Director
4 September 2017
Resigned Hyland, James Martin as Director
6 June 2017
Resigned Ferguson, John Patrick as Director
1 January 2016
Appointed Hyland, James Martin as Director
1 January 2016
Appointed Osborne, Joseph Martin as Director
1 January 2016
Appointed O'Rourke, William Francis as Director
1 January 2016
Appointed Bullard, Samuel Robert as Director
23 December 2015
Appointed Whiteside, Neil Barry as Secretary
23 December 2015
Resigned Miller, Sandra Gillian as Secretary
24 November 2015
Appointed Mills, Jonathan Edward as Director
14 November 2014
Resigned Tait, Oliver Sinclair as Director
21 March 2014
Appointed Tait, Oliver Sinclair as Director
21 March 2014
Appointed Ferguson, John Patrick as Director
21 March 2014
Appointed Wiles, Andrew George Cameron as Director
24 February 2014
Resigned Crisford, Simon John Baillie as Director
18 September 2008
Appointed Anderson, Hugh Alastair as Director
31 March 2008
Resigned Tyndall, David as Director
14 March 2007
Appointed Miller, Sandra Gillian as Secretary
14 March 2007
Resigned Smith, Ken as Secretary
18 May 2006
Appointed Smith, Ken as Secretary
18 May 2006
Resigned Carter, Victoria Anne as Secretary
2 May 2006
Appointed Tyndall, David as Director
1 April 2002
Appointed Carter, Victoria Anne as Secretary
31 March 2002
Resigned Tyndall, David as Secretary
8 July 2000
Resigned Leat, John James as Director
8 July 2000
Appointed Boyne, John as Director
16 May 1994
Appointed Leat, John James as Director
30 March 1994
Appointed Tyndall, David as Secretary
30 March 1994
Appointed Crisford, Simon John Baillie as Director
30 March 1994
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
30 March 1994
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
30 March 1994
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
18 November 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
18 November 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
18 November 1993
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

The Ruler's Office H.H. the Ruler's Court Dubai
Legal person · Notified 6 April 2016
Has significant influence or control
The Ruler'S Office Dubai

Filings 140

DateDescriptionMade Up ToPagesPDF
23 September 2026Total exemption full accounts31 December 2025
18 June 2026Termination of appointment of a secretary
17 June 2026Appointment of a director
17 June 2026Appointment of a secretary
3 June 2026Confirmation statement with no updates1 June 2026
Show all 140 filings

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