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Attheraces Limited

03896585

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Millbank Tower, 21 24 Millbank, London, SW1P 4QP
Incorporated 14/12/1999

Previously known as

Attheraces Plc · until 28/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

59133
Television programme distribution activities
60200
Television programming and broadcasting activities

Officers

Mark James Winterbottom

director · Since 01/07/2010

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Stephane Abraham Joseph Nahum

director · Since 31/03/2012

PRIVATE EQUITY

FRENCH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Kevin Stuart Robertson

director · Since 15/11/2023

INTERIM CEO

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Paul Smith

director · Since 28/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Manjit Rajdev

secretary · Since 31/10/2025

Mark James Winterbottom

director · Since 01/07/2010

British · United Kingdom · Age 59

Stephane Abraham Joseph Nahum

director · Since 31/03/2012

French · United Kingdom · Age 50

Kevin Stuart Robertson

director · Since 15/11/2023

British · England · Age 56

Paul Smith

director · Since 28/02/2024

British · England · Age 52

Manjit Rajdev

secretary · Since 31/10/2025

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 14/12/1999

Hallmark Secretaries Limited

corporate director · Resigned 14/12/1999

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 14/12/1999

Ian Richard Penrose

secretary · Resigned 02/05/2001

Christopher West Stoddart

secretary · Resigned 25/10/2001

Martin Edward Pope

director · Resigned 31/10/2001

Richard Freudenstein

director · Resigned 30/07/2002

David Ian Anthony Brook

director · Resigned 16/10/2002

Christopher West Stoddart

director · Resigned 31/01/2003

Gerald Patrick Bastable

director · Resigned 24/04/2003

Peter David Savill

director · Resigned 12/11/2003

Peter Nigel Smith

director · Resigned 11/03/2004

Keith Clark Brown

director · Resigned 02/04/2004

David Richard Alexander Scott

director · Resigned 30/04/2004

Robert Stanley Lawrence Woodward

director · Resigned 30/04/2004

Anmar Kawash

director · Resigned 30/04/2004

Martin Rajan Goswami

director · Resigned 28/09/2004

Ian Christopher Hogg

director · Resigned 30/09/2004

Mark Arthur Kent

director · Resigned 17/12/2004

Trevor James East

director · Resigned 06/07/2005

Ian Richard Penrose

director · Resigned 13/12/2005

Roger Dean Withers

director · Resigned 08/05/2006

Andrew Melvin

director · Resigned 08/05/2006

David Nicholas Rey

director · Resigned 24/01/2008

Neil Martin

director · Resigned 30/06/2010

Mark Elliott

director · Resigned 30/03/2012

Richard Phillip Dovey

director · Resigned 18/07/2012

Robert Ian Renton

director · Resigned 07/08/2012

Matthew Anthony Imi

director · Resigned 10/11/2023

Teresa Ann Walsh

secretary · Resigned 31/10/2025

Persons with Significant Control

Attheraces Holdings Limited

75–100% shares

Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Reg: 4153457 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Millbank Tower
2026-07-23

MILLBANK TOWER

post townLondon
2026-07-23

LONDON

officer appointedRAJDEV, Manjit
2026-07-23
officer appointedNAHUM, Stephane Abraham Joseph
2026-07-23
officer appointedROBERTSON, Kevin Stuart
2026-07-23
officer appointedSMITH, Paul
2026-07-23
officer appointedWINTERBOTTOM, Mark James
2026-07-23