# Ascot Authority (Holdings) Limited

## Details

- **Company number:** [04274507](https://find-and-update.company-information.service.gov.uk/company/04274507)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2001
- **Registered office:** ASCOT RACECOURSE, ASCOT, BERKSHIRE, SL5 7JX
- **Nature of business:** [93110](/sic/93110) Operation of sports facilities


## Previous names

- Templeco 550 Limited (until 3 Dec 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRIN, Lisa | director | 1 Jul 2022 |  |
| BARNARD, Felicity Jane | director | 30 Mar 2022 |  |
| PARKER, Jonathan Robert | director | 1 Jan 2021 |  |
| CARTER, Celina Imogen, Lady | director | 22 Jun 2020 |  |
| SMITH, Nicholas Kester | director | 27 Nov 2019 |  |
| MORLEY, Harry Michael Charles | director | 19 Jul 2017 |  |
| MCGREGOR, Ian Donald | director | 21 Jul 2015 |  |
| BROOKE, Francis George Windham, Sir | director | 20 Jun 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lady Celina Imogen Carter | ownership-of-shares-75-to-100-percent-as-trust | 25 Jun 2020 |  |
| Mr Harry Michael Charles Morley | ownership-of-shares-75-to-100-percent | 10 Jul 2017 |  |
| Sir Francis George Windham Brooke | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 |  |
| Sir Jonathan Roger Weatherby | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 25 Jun 2020 |
| Mr Mark Edward Trehearne Davies | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 10 Jul 2017 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £74,972,000 | 0 |




## Controls

- [Ascot Racecourse Betting & Gaming Limited](/company/10732757) (10732757)
- [Ascot Racecourse Estates (Property Developments) Limited](/company/04320972) (04320972)
- [Ascot Racecourse Estates Limited](/company/04320979) (04320979)
- [Ascot Racecourse Limited](/company/04320977) (04320977)
- [Royal Ascot Hotel Limited](/company/04446365) (04446365)



## Directors' other companies

- [MORLEY, Harry Michael Charles](/person/6319227) - director at [Sloane Street Settled Estates Limited](/company/15854777)
- [MORLEY, Harry Michael Charles](/person/6319227) - director at [Cadogan Place Settled Estates Limited](/company/15854748)
- [MORLEY, Harry Michael Charles](/person/6319227) - director at [King's Road Settled Estates Limited](/company/15860004)
- [MORLEY, Harry Michael Charles](/person/6319227) - director at [Cadogan Estates (Agricultural Holdings) Limited](/company/00823770)
- [MORLEY, Harry Michael Charles](/person/6319227) - director at [Cadogan Settled Estates Shareholding Company Limited](/company/00368338)
- [MORLEY, Harry Michael Charles](/person/6319227) - director at [Chelsea Securities "B" Limited](/company/00670040)
- [MORLEY, Harry Michael Charles](/person/6319227) - director at [Cadogan Settled Estates Holdings Limited](/company/12329677)
- [PERRIN, Lisa](/person/7875178) - director at [Eagle Eye Drama Limited](/company/11668580)



## Companies at the same address

- [Ascot Racecourse Estates (Property Developments) Limited](/company/04320972) (04320972)
- [Ascot Racecourse Estates Limited](/company/04320979) (04320979)
- [Ascot Racecourse Limited](/company/04320977) (04320977)
- [Royal Ascot Hotel Limited](/company/04446365) (04446365)