All Information about:

Name	The Racecourse Association LTD
Address	Winkfield Road Ascot Berkshire SL5 7HX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	The Racecourse Association Limited
Company No.	00093447 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Arena Leisure Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00857819 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Armstrong, David James Ascot, Berkshire Status: Active Notified: 30/05/2019 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Barnett, Ilona Denise Ascot, Berkshire Status: Active Notified: 04/06/2022 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cruddace, Martin John Ascot, Berkshire Status: Active Notified: 17/08/2015 Date of Birth: 07/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Eade, Alexander James Ascot, Berkshire Status: Active Notified: 01/02/2023 Date of Birth: 11/1975 Occupation: Secretary General Of Large Ind Racecours Role: Director Country of Residence: England Nationality: British

Garratt, Jonathan Michael Harvey Ascot, Berkshire Status: Active Notified: 01/12/2022 Date of Birth: 03/1969 Occupation: Racecourse Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Jeffery, David John Ascot, Berkshire Status: Active Notified: 01/12/2022 Role: Secretary

Sanderson, John Joseph Andrew York Road, Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 18/08/2011 Date of Birth: 06/1977 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Truesdale, Nevin John Ascot, Berkshire Status: Active Notified: 11/09/2020 Date of Birth: 03/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Walsh, Wilfred Thomas Ascot, Berkshire Status: Active Notified: 01/10/2021 Date of Birth: 06/1962 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB British Horseracing Authority Limited Status: Active Notified: 06/04/2016 Companies House Number: 02813358 Nature of Control

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GB RCA Pension Scheme Limited Status: Active Notified: 03/10/2018 Companies House Number: 11602547 Nature of Control

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