Official World Golf Ranking

Active04996725 Private company limited by guarantee
Incorporated
16 December 2003 (22 years)
Industry
Other sports activities (93199)
Directors
Nicky Dastey
Trevor Immelman
Mark Robert Guy Darbon
Accounts type
Small
Region
South East
Address
European Tour Building
Wentworth Drive
Virginia Water
GU25 4LX

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Dastey, Nicky
Director · Appointed 12 September 2025
Australian
Born October 1978 (48)
Immelman, Trevor
Director · Appointed 8 April 2025
American
Born December 1979 (46)
Darbon, Mark Robert Guy
Director · Appointed 28 November 2024
British
Born March 1979 (47)
Director · Appointed 9 April 2024
Also at Ryder Cup Italy Limited, Ryder Cup Limited, Pga European Tour Productions Limited · more companies
British
Born July 1963 (63)
Jones, Jr., Edward William
Director · Appointed 6 April 2022
American
Born May 1966 (60)
Whan, Michael Patrick
Director · Appointed 9 July 2021
American
Born February 1965 (61)
Monahan, Jay William
Director · Appointed 11 July 2017
American
Born May 1970 (56)
Officer history (27 former)
7 April 2026
Resigned Haigh, Kerry J as Director
26 January 2026
Appointed Haigh, Kerry J as Director
9 January 2026
Resigned Sprague, Derek as Director
12 September 2025
Appointed Dastey, Nicky as Director
13 August 2025
Resigned Waters, Keith Raymond as Director
8 April 2025
Appointed Immelman, Trevor as Director
8 April 2025
Resigned Dawson, Peter as Director
18 January 2025
Resigned Haigh, Kerry John as Director
18 January 2025
Appointed Sprague, Derek as Director
28 November 2024
Appointed Darbon, Mark Robert Guy as Director
28 November 2024
Resigned Slumbers, Martin as Director
16 July 2024
Resigned Waugh, Seth Harrison as Director
16 July 2024
Appointed Haigh, Kerry John as Director
9 April 2024
Appointed Kinnings, Guy as Director
9 April 2024
Resigned Pelley, Keith as Director
1 November 2022
Resigned Bye, Benjamin Griffiths as Secretary
6 April 2022
Appointed Jones, Jr., Edward William as Director
6 April 2022
Resigned Johnson, Walton as Director
9 July 2021
Appointed Whan, Michael Patrick as Director
1 July 2021
Resigned Davis, Mike as Director
14 July 2020
Appointed Bye, Benjamin Griffiths as Secretary
16 June 2020
Resigned Stent, Joanne as Secretary
16 July 2019
Appointed Stent, Joanne as Secretary
30 April 2019
Resigned Gordon, Susan as Secretary
10 April 2019
Appointed Waugh, Seth Harrison as Director
13 August 2018
Resigned Bevacqua, Peter Paul as Director
5 January 2018
Appointed Johnson, Walton as Director
5 January 2018
Resigned Ridley, Fred as Director
11 July 2017
Appointed Monahan, Jay William as Director
11 July 2017
Resigned Finchem, Timothy William as Director
21 October 2016
Appointed Dawson, Peter as Director
21 October 2016
Appointed Pelley, Keith as Director
21 October 2016
Appointed Gordon, Susan as Secretary
21 October 2016
Resigned O'Grady, George Carew as Director
21 October 2016
Resigned Bonallack, Michael Francis, Sir as Director
21 October 2016
Resigned Orr, Jonathan Rupert as Secretary
7 October 2015
Appointed Slumbers, Martin as Director
7 October 2015
Resigned Dawson, Peter as Director
22 April 2013
Appointed Bevacqua, Peter Paul as Director
22 April 2013
Resigned Steranka, Joseph Paul as Director
12 July 2011
Appointed Davis, Mike as Director
12 July 2011
Resigned Fay, David Brian as Director
17 July 2007
Resigned Schofield, Kenneth Douglas as Director
17 July 2007
Resigned Hal Management Limited as Corporate Secretary
17 July 2007
Appointed O'Grady, George Carew as Director
17 July 2007
Appointed Orr, Jonathan Rupert as Secretary
19 July 2006
Resigned Nicholson Jr, Will Faust as Director
19 July 2006
Appointed Ridley, Fred as Director
1 November 2005
Resigned Awtrey, Jimmy Low as Director
1 November 2005
Appointed Steranka, Joseph Paul as Director
9 January 2004
Appointed Dawson, Peter as Director
9 January 2004
Appointed Schofield, Kenneth Douglas as Director
9 January 2004
Appointed Bonallack, Michael Francis, Sir as Director
9 January 2004
Appointed Finchem, Timothy William as Director
9 January 2004
Appointed Nicholson Jr, Will Faust as Director
9 January 2004
Appointed Waters, Keith Raymond as Director
9 January 2004
Appointed Fay, David Brian as Director
9 January 2004
Resigned Hal Directors Limited as Corporate Nominee Director
9 January 2004
Appointed Awtrey, Jimmy Low as Director
16 December 2003
Appointed Hal Directors Limited as Corporate Nominee Director
16 December 2003
Appointed Hal Management Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a small company31 December 2025

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