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Racecourse Technical Services Limited

00422837

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

88 Bushey Road, Raynes Park, London, SW20 0JH
Incorporated 01/11/1946

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

60200
Television programming and broadcasting activities
93199
Other amusement and recreation activities

Officers

Mr Bevan Peter Gibson

director · Since 01/06/2016

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr John Paul Bozza

director · Since 20/03/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Paul James Newman

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Robert James Ivey

secretary · Since 01/05/2022

Mr Alexander James Eade

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Bevan Peter Gibson

director · Since 01/06/2016

British · England · Age 49

John Paul Bozza

director · Since 20/03/2017

British · England · Age 55

Paul James Newman

director · Since 01/01/2019

British · England · Age 59

Robert James Ivey

secretary · Since 01/05/2022

Alexander James Eade

director · Since 17/03/2026

British · United Kingdom · Age 50

Former

Robert Tristram Ricketts

director · Resigned 01/03/1993

Johanna Maxted Davies

director · Resigned 19/07/1994

Johanna Maxted Davies

secretary · Resigned 19/07/1994

John Sparrow

director · Resigned 04/08/1994

John Weddell Robb

director · Resigned 04/08/1994

Arthur Thomas Michael Stockdale

director · Resigned 28/02/1995

Rodney Lee Brack

director · Resigned 05/03/1998

Robert Tristram Ricketts

director · Resigned 05/03/1998

Victor Anthony Lennox Goodhew

director · Resigned 05/03/1998

Paul Leonard Fox

director · Resigned 05/03/1998

Matthew Campbell Mccloy

director · Resigned 05/03/1998

David John Hillyard

director · Resigned 09/05/2000

Malcolm John Armstrong

director · Resigned 17/06/2000

Hugh Angus Crichton-Miller

director · Resigned 01/02/2001

Robert William Leslie Bowden

director · Resigned 18/05/2001

John Francis Sanderson

director · Resigned 23/04/2004

Keith Clark Brown

director · Resigned 31/07/2004

Patrick Gerard Masterson

director · Resigned 08/09/2004

Simeon George Harris

director · Resigned 31/12/2004

Stephen Edward Atkin

director · Resigned 09/04/2009

Andrew Nicholas Martin Gould

director · Resigned 30/09/2009

Robert Stanley Lawrence Woodward

director · Resigned 31/12/2011

Michael Stanley Both

director · Resigned 30/04/2012

Timothy Malise Curtis

director · Resigned 30/06/2013

Nicos Christodoulou

director · Resigned 13/01/2015

Margaret Adela Miriam Carver

director · Resigned 31/07/2015

Bradley James Higgins

director · Resigned 31/03/2016

Stephen Edward Atkin

director · Resigned 30/09/2018

Thomas John Phillips

director · Resigned 30/09/2021

Julie Marie Grigg

secretary · Resigned 30/04/2022

David James Armstrong

director · Resigned 31/12/2025

Persons with Significant Control

The Racecourse Association Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Winkfield Road, Winkfield Road, Ascot, SL5 7HX

Notified 06/04/2016

Charges3 outstanding

A registered charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/05/2025Registered 09/09/2026Satisfied 09/09/2026
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 14/01/2026Registered 23/01/2026
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 23/05/2025Registered 30/05/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 28/12/2023Registered 28/12/2023Satisfied 25/04/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 18/04/2016Registered 19/04/2016

Change History

officer appointedIVEY, Robert James
2026-08-16
officer appointedBOZZA, John Paul
2026-08-16
officer appointedEADE, Alexander James
2026-08-16
officer appointedGIBSON, Bevan Peter
2026-08-16
officer appointedNEWMAN, Paul James
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line188 Bushey Road
2026-08-16

88 BUSHEY ROAD

post townLondon
2026-08-16

LONDON