The Greyhound Board of Great Britain Limited

Active06740544 Private company limited by guarantee
Incorporated
4 November 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
Philip Andrew Davies
Accounts type
Small
Region
Greater London
Address
1 Knightrider Court
London
EC4V 5BJ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Davies, Philip Andrew, Sir
Director · Appointed 1 September 2025
British
Born January 1972 (54)
Director · Appointed 28 May 2025
Also at Reabrook Trustees Limited, British Greyhound Racing Fund Limited · more companies
British
Born April 1957 (69)
Director · Appointed 28 May 2025
Also at Grange Club (Birtley) Limited (The), British Greyhound Racing Fund Limited
British
Born December 1964 (61)
Director · Appointed 5 December 2024
Also at British Greyhound Racing Fund Limited · more companies
British
Born May 1962 (64)
Director · Appointed 4 December 2024
Also at Racecourse Promoters Association Limited, HTG Employees Trustees Limited, Harlow Town Greyhound Entertainment Limited
British
Born June 1987 (39)
Director · Appointed 19 May 2022
Also at Racecourse Promoters Association Limited, British Greyhound Racing Fund Limited
British
Born January 1968 (58)
Director · Appointed 1 September 2021
British
Born July 1968 (58)
Director · Appointed 1 August 2018
Also at Prospect Hospice Limited, 23 Henrietta Street (Bath) Management Company Limited, Dockcroft Limited · more companies
British
Born December 1950 (75)
Bird, Mark
Director · Appointed 18 September 2017
British
Born May 1966 (60)
Director · Appointed 26 January 2017
Also at British Greyhound Racing Fund Limited
British
Born August 1971 (55)
Yilmaz, Akin
Secretary · Appointed 12 June 2012
British
Officer history (30 former)
31 July 2026
Resigned Smith, Angela Christine as Director
1 February 2026
Resigned Forbes-Leith, Simon Anthony, Dr as Director
1 September 2025
Appointed Davies, Philip Andrew, Sir as Director
1 September 2025
Resigned Cooper, Jeremy as Director
28 May 2025
Appointed Brealey, Anthony William as Director
28 May 2025
Appointed Sanzone, Kim Marie as Director
11 April 2025
Resigned Foster, Ian Campbell as Director
6 February 2025
Resigned Glass, William Alexander as Director
5 December 2024
Appointed Baldwin, David Anthony Scott as Director
5 December 2024
Resigned Corden, Rachel Emma as Director
4 December 2024
Appointed Bennison, Katie Elizabeth as Director
27 November 2024
Resigned Mckenna, Jeffrey Charles as Director
19 May 2022
Appointed Franklin, Simon John as Director
5 April 2022
Appointed Foster, Ian Campbell as Director
1 April 2022
Resigned Smyth, Ian Richard as Director
30 November 2021
Resigned Carpenter, Paul John as Director
30 September 2021
Resigned Webbon, Peter Michael, Dr as Director
1 September 2021
10 August 2021
Appointed Carpenter, Paul John as Director
23 July 2021
Resigned Coleman, John Joseph as Director
5 July 2021
Appointed Smith, Angela Christine as Director
21 January 2021
Resigned Franklin, Simon John as Director
21 January 2021
Appointed Smyth, Ian Richard as Director
18 October 2018
Appointed Mckenna, Jeffrey Charles as Director
10 October 2018
Resigned Gilburn, John Richard as Director
1 August 2018
Appointed Cadman, Peter Harland as Director
24 July 2018
Appointed Coleman, John Joseph as Director
2 July 2018
Appointed Cooper, Jeremy as Director
29 June 2018
Resigned Griffiths, Robert as Director
25 January 2018
Resigned Ephremsen, Paul Julian as Director
25 January 2018
Appointed Franklin, Simon John as Director
25 January 2018
Appointed Gilburn, John Richard as Director
13 December 2017
Resigned Feltham, Clive as Director
19 October 2017
Resigned Curran, John as Director
18 September 2017
Appointed Bird, Mark as Director
15 September 2017
Resigned Faulkner, Barry as Director
18 May 2017
Appointed Ephremsen, Paul Julian as Director
23 March 2017
Resigned Kelly, Thomas Francis as Director
26 January 2017
Appointed Harnden, Peter as Director
14 October 2016
Resigned Haynes, John as Director
28 January 2016
Resigned Holloway, Ricky as Director
16 July 2015
Appointed Curran, John as Director
16 July 2015
Appointed Holloway, Ricky as Director
16 July 2015
Appointed Webbon, Peter Michael, Dr as Director
16 July 2015
Appointed Griffiths, Robert as Director
14 May 2015
Appointed Kelly, Thomas Francis as Director
31 January 2015
Resigned Stott, Robert Winston as Director
31 January 2015
Resigned Shields, Thomas Mcgregor as Director
31 December 2014
Resigned Duff, Gordon, Sir as Director
31 December 2014
Resigned Watkins, Edward Maurice as Director
12 June 2012
Appointed Yilmaz, Akin as Secretary
25 May 2012
Resigned Bristows Secretarial Limited as Corporate Secretary
24 May 2012
Appointed Shields, Thomas Mcgregor as Director
31 December 2011
Resigned Winfield, Steven William Henry as Director
1 August 2010
Appointed Winfield, Steven William Henry as Director
14 May 2010
Appointed Faulkner, Barry as Director
12 March 2010
Appointed Haynes, John as Director
14 December 2009
Resigned Reynolds, Ian Peter as Director
27 November 2009
Resigned Locke-Hart, Stuart as Director
14 September 2009
Resigned Taylor, Ian Charles Boucher as Director
2 February 2009
Appointed Duff, Gordon, Sir as Director
2 February 2009
Appointed Forbes-Leith, Simon Anthony, Dr as Director
28 January 2009
Appointed Stott, Robert Winston as Director
17 December 2008
Appointed Corden, Rachel Emma as Director
17 December 2008
Appointed Feltham, Clive as Director
17 December 2008
Appointed Glass, William Alexander as Director
17 December 2008
Appointed Reynolds, Ian Peter as Director
17 December 2008
Appointed Locke-Hart, Stuart as Director
4 November 2008
Appointed Taylor, Ian Charles Boucher as Director
4 November 2008
Appointed Bristows Secretarial Limited as Corporate Secretary
4 November 2008
Appointed Watkins, Edward Maurice as Director

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.

Financials

Net Assets
£216,468
Cash
£7,484,577
Employees
46
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £304,796 £175,588 £177,246 £215,259 £216,468
Balance sheet detail
20242023202220212020
Fixed Assets£20,743£25,514£58,947£98,585£154,702
Current Assets£8,181,138£8,529,254£7,308,956£5,664,982£4,126,456
Cash£7,484,577£7,652,369£6,557,325£4,906,129£3,436,348
Creditors (< 1 year)£7,985,413£8,339,509£7,190,657£5,587,979£3,976,362
Net Current Assets£195,725£189,745£118,299£77,003£150,094
Net Assets£216,468£215,259£177,246£175,588£304,796
Shareholder Funds£216,468£215,259£177,246£175,588£304,796

Filings 132

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates27 September 2026
15 September 2026Accounts for a small company31 December 2025
31 July 2026Termination of appointment of a director
10 February 2026Termination of appointment of a director
30 September 2025Confirmation statement with no updates27 September 2025
Show all 132 filings

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