CompanyCore
UK company intelligence
Company profile report
Prepared 23 July 2026

ASCOT AUTHORITY (HOLDINGS) LIMITED

04274507 · ltd · incorporated 2001-08-21

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Ascot Racecourse, Ascot, Berkshire, SL5 7JX
SIC codes
93110 — Operation of sports facilities
Accounts next due
2026-09-30
Confirmation statement next due
2026-09-04

2. Directors (8 active)

BARNARD, Felicity Jane
director · appointed 2022-03-30 · born 12/1982 (age 44)
BROOKE, Francis George Windham, Sir
director · appointed 2011-06-20 · born 10/1963 (age 63)
CARTER, Celina Imogen, Lady
director · appointed 2020-06-22 · born 10/1971 (age 55)
MCGREGOR, Ian Donald
director · appointed 2015-07-21 · born 9/1962 (age 64)
MORLEY, Harry Michael Charles
director · appointed 2017-07-19 · born 6/1965 (age 61)
PARKER, Jonathan Robert
director · appointed 2021-01-01 · born 7/1968 (age 58)
PERRIN, Lisa
director · appointed 2022-07-01 · born 2/1969 (age 57)
SMITH, Nicholas Kester
director · appointed 2019-11-27 · born 8/1972 (age 54)

3. Shareholders (3 active)

Lady Celina Imogen Carter
75-100% shares · trust interest
Mr Harry Michael Charles Morley
75-100% shares
Sir Francis George Windham Brooke
75-100% shares · trust interest

4. Security

4 total charges (4 outstanding, 0 satisfied).

Headline verdict

Opportunity score
82/100 (Exceptional)
Owner dependency
moderate — 58/100
Red flags
0 high · 0 medium · 0 low