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Pga European Tour

01867610

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX
Incorporated 29/11/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Robert William Lee

director · Since 17/12/2002

DIRECTOR BROADCASTER

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Paul Eales

director · Since 03/03/2004

PROFESSIONAL GOLFER

BRITISH · ENGLAND · Age 63

Mr Christopher Lars Henrik Hanell

director · Since 06/07/2009

PROFESSIONAL GOLFER

SWEDISH · CYPRUS · Age 53

Mrs Martha Ellen Brass

director · Since 25/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Eric Luciano Nicoli Cbe

director · Since 25/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mr Martin James Gilbert

director · Since 23/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Thomas Bjorn

director · Since 23/03/2020

PROFESSIONAL GOLFER

DANISH · ENGLAND · Age 55

Mr Benjamin Griffiths Bye

secretary · Since 13/07/2020

Penelope Jane Avis

director · Since 10/11/2020

ACCOUNTANT AND DIRECTOR

BRITISH · ENGLAND · Age 58

Mr David Alexander Howell

director · Since 30/11/2020

PROFESSIONAL GOLFER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Jay Monahan

director · Since 29/01/2021

COMMISSIONER OF PGA TOUR

AMERICAN · UNITED STATES · Age 56

Abdulla Saeed Juma Alnaboodah

director · Since 01/05/2023

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 50

Mr Grã‰Gory Havret

director · Since 10/03/2025

PROFESSIONAL GOLFER

FRENCH · FRANCE · Age 49

Mr Colin Stuart Montgomerie

director · Since 23/03/2026

BRITISH · ENGLAND · Age 63

Robert William Lee

director · Since 17/12/2002

British · United Kingdom · Age 64

Paul Martyn Eales

director · Since 03/03/2004

British · England · Age 63

Christopher Lars Henrik Hanell

director · Since 06/07/2009

Swedish · Cyprus · Age 53

Martha Ellen Brass

director · Since 25/06/2018

British · England · Age 63

Eric Luciano Nicoli

director · Since 25/03/2019

British · United Kingdom · Age 76

Martin James Gilbert

director · Since 23/03/2020

British · England · Age 71

Thomas BjøRn

director · Since 23/03/2020

Danish · England · Age 55

Benjamin Griffiths Bye

secretary · Since 13/07/2020

Penelope Jane Avis

director · Since 10/11/2020

British · England · Age 58

David Alexander Howell

director · Since 30/11/2020

British · England · Age 51

Jay William Monahan

director · Since 29/01/2021

American · United States · Age 56

Abdulla Saeed Juma Al Naboodah

director · Since 01/05/2023

Emirati · United Arab Emirates · Age 50

GréGory Hugues Havret

director · Since 10/03/2025

French · France · Age 49

Colin Stuart Montgomerie

director · Since 23/03/2026

British · England · Age 63

Former

Mark Hugh James

director · Resigned 13/05/1993

Thomas Alfred Horton

director · Resigned 26/05/1993

Peter Michael Paul Townsend

director · Resigned 26/05/1993

Keith Raymond Waters

director · Resigned 04/12/1995

David John Russell

director · Resigned 13/03/1996

Glenn William Ralph

director · Resigned 30/08/1996

David Talbot

director · Resigned 03/12/1996

Christopher Moody

director · Resigned 02/01/1997

Ronan Rafferty

director · Resigned 24/11/2000

Bernard Gallacher

director · Resigned 17/12/2002

Russell Claydon

director · Resigned 17/12/2002

Derrick Cooper

director · Resigned 03/03/2004

Mats Lanner

director · Resigned 03/03/2004

Kenneth John Brown

director · Resigned 20/12/2004

Mark Hugh James

director · Resigned 20/12/2004

Marina Bray

secretary · Resigned 15/05/2006

Thomas Alfred Horton

director · Resigned 27/11/2006

Jean Van De Velde

director · Resigned 06/07/2008

Roger Michael Chapman

director · Resigned 06/07/2009

Maurice Bembridge

director · Resigned 15/02/2011

Neil Chapman Coles

director · Resigned 31/12/2013

Jonathan Rupert Orr

secretary · Resigned 30/09/2016

Angel Gallardo

director · Resigned 28/11/2016

John Eudes O'Leary

director · Resigned 31/12/2018

Susan Gordon

secretary · Resigned 30/04/2019

James Stephen Spence

director · Resigned 09/09/2019

Damon Marcus Buffini

director · Resigned 02/12/2019

Joanne Stent

secretary · Resigned 16/06/2020

Jutta Grevinde Af Rosenborg

director · Resigned 31/12/2020

David Jones

director · Resigned 31/12/2021

David John Russell

director · Resigned 31/12/2021

David Gay Williams

director · Resigned 31/12/2022

Paul Noel Mcginley

director · Resigned 31/12/2022

Paul Stewart Lawrie

director · Resigned 12/01/2023

Mark Adrian Roe

director · Resigned 31/12/2024

Ove Sellberg

director · Resigned 23/03/2026

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 24/07/2020Registered 27/07/2020Satisfied 29/01/2021

Change History

statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1European Tour Building
2026-08-09

EUROPEAN TOUR BUILDING

post townVirginia Water
2026-08-09

VIRGINIA WATER

officer appointedBYE, Benjamin Griffiths
2026-08-09
officer appointedAL NABOODAH, Abdulla Saeed Juma
2026-08-09
officer appointedAVIS, Penelope Jane
2026-08-09
officer appointedBJØRN, Thomas
2026-08-09
officer appointedBRASS, Martha Ellen
2026-08-09
officer appointedEALES, Paul Martyn
2026-08-09
officer appointedGILBERT, Martin James
2026-08-09
officer appointedHANELL, Christopher Lars Henrik
2026-08-09
officer appointedHAVRET, Grégory Hugues
2026-08-09
officer appointedHOWELL, David Alexander
2026-08-09
officer appointedLEE, Robert William
2026-08-09
officer appointedMONAHAN, Jay William
2026-08-09
officer appointedMONTGOMERIE, Colin Stuart
2026-08-09
officer appointedNICOLI, Eric Luciano
2026-08-09