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Newbury Racecourse Plc

00080774

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Racecourse, Newbury, Berks, RG14 7NZ
Incorporated 26/04/1904

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

93110
Operation of sports facilities

Officers

Lady Madeleine Astrid Lloyd Webber

director · Since 23/10/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Henry Malcolm Herbert

director · Since 21/01/2000

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Dominic James Burke

director · Since 19/11/2010

NONE

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Matthew Longstreth Thompson

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Matthew Longstreth Thompson

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Bryan Robert Hardy Burrough

director · Since 06/12/2018

NONE

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Mark Leigh

director · Since 14/04/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Mark Leigh

secretary · Since 01/05/2020

Also on 3 other boards

Mrs Sofia Astrid Kristina Watson

director · Since 09/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Shaun Charles Hinds

director · Since 03/06/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr James Owen Willans Richardson

director · Since 06/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mrs Juliet Mary Slot

director · Since 10/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Madeleine Astrid Lloyd Webber

director · Since 23/10/1998

British · England · Age 63

Henry Malcolm Herbert

director · Since 21/01/2000

American · United Kingdom · Age 67

Dominic James Burke

director · Since 19/11/2010

British · United Kingdom · Age 68

Matthew Longstreth Thompson

director · Since 01/01/2018

British · United Kingdom · Age 62

Bryan Robert Hardy Burrough

director · Since 06/12/2018

British · England · Age 66

Mark Leigh

director · Since 14/04/2020

British · England · Age 56

Mark Leigh

secretary · Since 01/05/2020

Sofia Astrid Kristina Watson

director · Since 09/05/2023

British · United Kingdom · Age 52

Shaun Charles Hinds

director · Since 03/06/2024

British · United Kingdom · Age 58

James Owen Willans Richardson

director · Since 06/01/2025

British · United Kingdom · Age 45

Juliet Mary Slot

director · Since 10/06/2025

British · United Kingdom · Age 58

Former

Charles Bolton Toller

director · Resigned 24/05/1996

Priscilla Victoria Hastings

director · Resigned 30/05/1997

Henry George Reginald Molyneux Herbert

director · Resigned 29/05/1998

Christopher John Spence

director · Resigned 30/06/1998

John David Graham Pank

secretary · Resigned 04/01/1999

John David Graham Pank

director · Resigned 04/01/1999

Mark James Kershaw

secretary · Resigned 01/02/2002

John Julian Lionel George Sheffield

director · Resigned 28/05/2004

Michael John Benjamin Todhunter

director · Resigned 31/12/2004

Malcolm Brian Johnston Kimmins

director · Resigned 25/05/2007

Trevor Jorgen Nielsen Beyer

director · Resigned 25/05/2007

Mark James Kershaw

director · Resigned 31/05/2008

Alexander Mark Butcher

director · Resigned 21/07/2008

David Daniel Sieff

director · Resigned 08/06/2010

Nicholas Michael Houssemayne Jones

director · Resigned 08/06/2010

Stephen Alan Higgins

director · Resigned 24/12/2013

Sarah Hordern

secretary · Resigned 26/02/2014

Sarah Hordern

director · Resigned 26/02/2014

Christopher John Spence

director · Resigned 04/06/2015

Richard Laurence Todd

director · Resigned 29/10/2018

Brian Trevor Stewart-Brown

director · Resigned 05/06/2019

Claire Emma Spencer

secretary · Resigned 30/04/2020

Claire Emma Spencer

director · Resigned 30/04/2020

Julian Mark Thick

director · Resigned 02/02/2024

Nils Wilhelm Erik Penser

director · Resigned 11/06/2024

James Christopher Mcgrath

director · Resigned 11/06/2024

John Dodds

director · Resigned 10/06/2025

Persons with Significant Control

Compton Beauchamp Estates Limited

25–50% shares

Upper Farm, Woolstone, Faringdon, SN7 7QL

Reg: 03856029 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2016Registered 04/05/2016Satisfied 14/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2016Registered 03/05/2016Satisfied 14/03/2022
charge
satisfied

COMPTON BEAUCHAMP ESTATES LIMITED

Created 29/10/2012Registered 07/11/2012Satisfied 07/03/2022
charge
outstanding

NEWBURY RACECOURSE PLC PENSION AND LIFE ASSURANCE PLAN

Created 09/11/2010Registered 18/11/2010

Change History

statusactive
2026-08-12

Active

typeplc
2026-08-12

Public Limited Company

address line1The Racecourse
2026-08-12

THE RACECOURSE

post townBerks
2026-08-12

BERKS

officer appointedLEIGH, Mark
2026-08-12
officer appointedBURKE, Dominic James
2026-08-12
officer appointedBURROUGH, Bryan Robert Hardy
2026-08-12
officer appointedHERBERT, Henry Malcolm
2026-08-12
officer appointedHINDS, Shaun Charles
2026-08-12
officer appointedLEIGH, Mark
2026-08-12
officer appointedLLOYD WEBBER, Madeleine Astrid, Lady
2026-08-12
officer appointedRICHARDSON, James Owen Willans
2026-08-12
officer appointedSLOT, Juliet Mary
2026-08-12
officer appointedTHOMPSON, Matthew Longstreth
2026-08-12
officer appointedWATSON, Sofia Astrid Kristina
2026-08-12