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Great British Racing Limited

04444746

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

7th Floor South, 26 Southampton Buildings, London, WC2A 1AN
Incorporated 22/05/2002

Previously known as

Racing Enterprises Limited · until 20/12/2016
Bhb Enterprises Limited · until 08/10/2009
Bhb Enterprises Public Limited Company · until 22/12/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Brant Stuart Dunshea

director · Since 04/02/2025

ACTING CHIEF EXECUTIVE OFFICER

AUSTRALIAN · ENGLAND · Age 54

Also on 2 other boards

Mr Alexander James Eade

director · Since 04/02/2025

SECRETARY GENERAL

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Miss Kyrsten Halley

director · Since 24/04/2025

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Nicholas Brian Attenborough

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Helen Bryce

secretary · Since 01/08/2026

Catherine Mary Beloff

secretary · Since 16/09/2024

Brant Stuart Dunshea

director · Since 04/02/2025

Australian · England · Age 54

Alexander James Eade

director · Since 04/02/2025

British · United Kingdom · Age 50

Kyrsten Halley

director · Since 24/04/2025

British · England · Age 43

Nicholas Brian Attenborough

director · Since 01/09/2025

British · England · Age 73

Former

Instant Companies Limited

corporate nominee director · Resigned 22/05/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/05/2002

Swift Incorporations Limited

corporate nominee director · Resigned 22/05/2002

James Gerard Halley

director · Resigned 31/03/2004

James Gerard Halley

secretary · Resigned 31/03/2004

Peter Nigel Smith

director · Resigned 29/04/2005

Gregory Patrick Nichols

director · Resigned 30/06/2006

Rhydian James Morgan-Jones

director · Resigned 14/10/2008

Christopher Anthony Brand

director · Resigned 19/10/2009

Robert Bernard Waley-Cohen

director · Resigned 16/11/2010

Stephen Edward Atkin

director · Resigned 16/11/2010

Rachel Dene Serena Hood

director · Resigned 28/02/2012

Ian Edward Barlow

director · Resigned 09/04/2012

Paul Joseph Dixon

director · Resigned 10/01/2013

Alan William Morcombe

director · Resigned 10/01/2013

Brian Anthony Kelly

director · Resigned 01/04/2014

Richard James Wayman

director · Resigned 15/12/2015

Christopher Mcfadden

director · Resigned 23/02/2016

Stephen Edward Atkin

director · Resigned 01/01/2018

Susannah Cordelia Gill

director · Resigned 24/05/2018

Julian Howard Richmond-Watson

director · Resigned 14/02/2019

Simon Louis Bazalgette

director · Resigned 03/09/2019

Martin John Cruddace

director · Resigned 19/02/2020

Juliet Mary Slot

director · Resigned 23/06/2020

Paul Malcolm Struthers

director · Resigned 21/07/2020

Delia Marguerite Parry

director · Resigned 30/08/2020

Nevin John Truesdale

director · Resigned 11/09/2020

Charles Oliver Anthony Liverton

director · Resigned 16/02/2021

Scott Edward Bowers

director · Resigned 30/09/2022

Harriet Collins

director · Resigned 31/12/2022

Olaf Gueldner

director · Resigned 06/12/2023

Paul Daniel Johnson

director · Resigned 26/03/2024

Tony Langham

director · Resigned 16/07/2024

Paul Simon Foster

secretary · Resigned 30/07/2024

Philip Newton

director · Resigned 13/01/2025

Mark Spincer

director · Resigned 13/01/2025

Louise Anne Norman

director · Resigned 13/01/2025

Felicity Jane Barnard

director · Resigned 13/01/2025

Darren Grivvell

director · Resigned 13/01/2025

Nicholas Brian Attenborough

director · Resigned 13/01/2025

Harriet Collins

director · Resigned 31/08/2025

Miss Catherine Mary Beloff

secretary · Resigned 31/07/2026

Persons with Significant Control

British Horseracing Database

75–100% shares
75–100% votes
Appoint directors

26, Southampton Buildings, London, WC2A 1AN

Reg: 07035888 · Companies House · Company Limited By Shares

Notified 06/04/2016

Former PSCs

British Horseracing Authority Limited

Ceased 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line17th Floor South
2026-07-24

7TH FLOOR SOUTH

post townLondon
2026-07-24

LONDON

officer appointedBELOFF, Catherine Mary
2026-07-24
officer appointedATTENBOROUGH, Nicholas Brian
2026-07-24
officer appointedDUNSHEA, Brant Stuart
2026-07-24
officer appointedEADE, Alexander James
2026-07-24
officer appointedHALLEY, Kyrsten
2026-07-24