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The Pony Racing Authority Limited

06124777

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

Cheltenham Racecourse, Cheltenham, Gloucestershire, GL50 4SH
Incorporated 22/02/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Michael John Felton

director · Since 22/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Ms Caroline Emma Davies

director · Since 22/02/2007

EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Sheila Mary Handley

secretary · Since 01/01/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Ms Nicola Sheppard

director · Since 23/11/2016

RACEHORSE TRAINERS ASSISTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Simon Claisse

director · Since 30/06/2022

CONSULTANT

BRITISH · ENGLAND · Age 65

Mr George Hill

director · Since 01/01/2024

CLERK OF THE COURSE

IRISH · ENGLAND · Age 39

Mr Graeme Paul Mcpherson

director · Since 04/05/2026

BRITISH · ENGLAND · Age 55

Caroline Emma Davies

director · Since 22/02/2007

British · England · Age 61

Michael John Felton

director · Since 22/02/2007

British · United Kingdom · Age 70

Sheila Mary Handley

secretary · Since 01/01/2008

British

Nicola Sheppard

director · Since 23/11/2016

British · United Kingdom · Age 60

Simon Claisse

director · Since 30/06/2022

British · England · Age 65

George Hill

director · Since 01/01/2024

Irish · England · Age 39

Graeme Paul Mcpherson

director · Since 04/05/2026

British · England · Age 55

Former

Daniel John Dwyer

director · Resigned 22/02/2007

Daniel James Dwyer

director · Resigned 22/02/2007

D & D Secretarial Ltd

corporate secretary · Resigned 22/02/2007

Rebecca Elizabeth Morgan

secretary · Resigned 01/01/2008

Robert Bernard Waley-Cohen

director · Resigned 01/01/2010

Charles Henry Barnett

director · Resigned 01/01/2013

Lisa Jeanette Hancock

director · Resigned 01/03/2013

Rebecca Elizabeth Davies

director · Resigned 12/03/2013

Caroline Mary Hutsby

director · Resigned 12/03/2013

Lucy Tucker

director · Resigned 23/11/2016

Lisa Jeanette Hancock

director · Resigned 20/02/2019

Anthea Louise Morshead

director · Resigned 21/02/2019

Charles James Bulkley Barlow

director · Resigned 31/05/2021

Edward William Gillespie

director · Resigned 30/06/2022

Elizabeth O'Flaherty

director · Resigned 01/01/2024

Henry Morshead

director · Resigned 31/05/2025

Graeme Paul Mcpherson

director · Resigned 28/02/2026

Thomas Edward Greenall

director · Resigned 01/07/2026

Mr Thomas Edward Greenall

director · Resigned 01/07/2026

Persons with Significant Control

Mr Simon Claisse

Significant control

British · England · Age 65

Church Farm, Naunton, Cheltenham, GL54 3AJ

Notified 30/06/2022

Former PSCs

Mr Edward Gillespie

Ceased 30/06/2022

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc
2026-07-17

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

address line1Cheltenham Racecourse
2026-07-17

CHELTENHAM RACECOURSE

post townGloucestershire
2026-07-17

GLOUCESTERSHIRE