# Caterham Graduates Racing Club Limited

## Details

- **Company number:** [05114877](https://find-and-update.company-information.service.gov.uk/company/05114877)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 28 Apr 2004
- **Registered office:** LITTLE MOSS FARM TAYLORS LANE, OAKHANGER, CREWE, CW1 5XB
- **Nature of business:** [93120](/sic/93120) Activities of sport clubs



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHCS SECRETARIES LIMITED | corporate-secretary | 28 Apr 2004 | 28 Apr 2004 |
| FROST, Nicholas James | director | 28 Apr 2004 | 28 Apr 2004 |
| BARRY, Brian John | director | 29 Apr 2004 | 31 Mar 2006 |
| FROST, Nicholas James | secretary | 28 Apr 2004 | 31 Mar 2006 |
| GUY, John David Colin | director | 28 Apr 2004 | 29 Apr 2006 |
| LOW, Franek Stanley | director | 29 Apr 2004 | 30 Jun 2007 |
| FESEMEYER, Michael James | director | 28 Apr 2004 | 30 Jun 2007 |
| OUTTERSIDE, Andrew William | director | 28 Apr 2004 | 22 May 2008 |
| WELBURN, Michael Ian | director | 29 Apr 2006 | 1 Jan 2009 |
| GILLBANKS, Matthew Alexander Scott | director | 4 Jun 2005 | 13 Jun 2009 |
| CATERHAM GRADUATES RACING CLUB LIMITED | corporate-director | 17 Jun 2009 | 1 Oct 2009 |
| CATERHAM GRADUATES RACING CLUB LIMITED | corporate-director | 17 Jun 2009 | 1 Oct 2009 |
| NEWMAN, Trevor Geoffrey | director | 30 Jun 2007 | 31 Jul 2010 |
| HUMPHREYS, Yolande Claire | director | 30 Jun 2007 | 31 Jul 2010 |
| SHAW, David Giles | director | 31 Jul 2010 | 18 Jun 2011 |
| SMITH, Andrew William | director | 22 May 2008 | 16 Jun 2012 |
| PARKER, John Harry | director | 28 Apr 2004 | 16 Jun 2012 |
| FROST, Nicholas James | director | 28 Apr 2004 | 29 Oct 2012 |
| PACKMAN, Myles Thomas | director | 31 Jul 2010 | 29 Jun 2013 |
| ANDERSON, Ian Alexander | director | 18 Jun 2011 | 7 Jun 2014 |
| RUSSELL, Adrian Dermot | director | 1 Oct 2009 | 7 Jun 2014 |
| DYBLE, Ian Richard | director | 16 Jun 2012 | 13 Jun 2015 |
| MCMASTER, Steven James | director | 13 Jun 2015 | 4 Sep 2016 |
| JUDGE, Tristan Neil Ivens | director | 7 Jun 2014 | 15 Jul 2017 |
| MARSH, Peter Robert | director | 29 Jun 2013 | 15 Jul 2017 |
| PARKER, John Harry | secretary | 28 Apr 2004 | 15 Jul 2017 |
| GIBSON, Oliver Dowse | director | 1 Jul 2017 | 21 Aug 2018 |
| ELLIOTT, Charles Alexander | director | 16 Jun 2012 | 21 Aug 2018 |
| SMITH, Graeme Jonathan | director | 28 Apr 2004 | 21 Aug 2018 |
| CARTER, Mark Philip | secretary | 15 Jul 2017 | 1 Dec 2018 |
| CARTER, Mark Philip | director | 7 Jun 2014 | 23 Jan 2019 |
| WINROW, James William | director | 1 Jul 2017 | 18 Apr 2019 |
| JOHNSON, Mark James | director | 21 Aug 2018 | 8 May 2019 |
| HARYETT, Nicholas John | director | 29 Apr 2004 | 23 Jun 2019 |
| JONES, Mark David | director | 21 Aug 2018 | 12 Nov 2019 |
| WHITE, Barry | director | 1 Jul 2017 | 1 Sep 2020 |
| HARRISON, Adam Oliver | director | 22 Dec 2020 | 15 Aug 2021 |
| OUTTERSIDE, Andrew William | director | 29 Jun 2013 | 30 Sep 2021 |
| MARSH, Peter Robert | director | 21 Aug 2018 | 19 Oct 2022 |
| THODY, Elizabeth | secretary | 1 Dec 2018 | 1 Jan 2023 |
| NOARO, Marc | director | 1 Sep 2020 | 22 Jan 2023 |
| EMMS, Jonathan | director | 23 Jan 2023 | 2 May 2023 |
| EMMS, Jonathan | secretary | 24 Feb 2023 | 23 Sep 2023 |
| WARNER, Robert | director | 12 Sep 2023 | 15 Oct 2024 |
| WILLOUGHBY, Matthew James Andrew | director | 23 Jan 2023 | 22 Nov 2025 |
| HOULDCROFT, Darren | secretary | 25 Sep 2023 | 11 Jul 2026 |
| HOULDCROFT, Darren | director | 21 Dec 2021 | 11 Jul 2026 |
| WARNER, Robert | director | 11 Jul 2026 |  |
| WHITE, Barry | director | 11 Jul 2026 |  |
| ARNOLD, Simon | director | 3 Oct 2025 |  |
| SCARBOROUGH, Danny | director | 3 Oct 2025 |  |
| POWER, Thomas Joseph | director | 30 Aug 2025 |  |
| GROOM, Richard David | director | 12 Sep 2023 |  |
| ATKINS, Craig Anthony | director | 26 Feb 2023 |  |
| BENFIELD, John | director | 12 Jan 2019 |  |
| FORD, Roger Andrew, Mr` | director | 1 Oct 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Philip Carter | significant-influence-or-control | 25 May 2016 | 12 Jan 2019 |
| Mr Peter Robert Marsh | significant-influence-or-control | 4 Aug 2018 | 1 Jan 2023 |
| Mr Jonathan Emms | significant-influence-or-control | 23 Jan 2023 | 25 Sep 2023 |
| Mr Matthew James Andrew Willoughby | significant-influence-or-control | 23 Sep 2023 | 22 Nov 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £153,977 | £154,009 | 0 |
| 30 Nov 2024 | £99,799 | £102,352 | 0 |
| 30 Nov 2023 | £28,782 | £41,005 | 0 |
| 30 Nov 2022 | £49,058 | £57,783 | 0 |
| 30 Nov 2021 | £63,367 | £70,996 | 0 |
| 30 Nov 2020 | £58,631 | £58,639 | 0 |
| 30 Nov 2019 | £30,985 | £31,205 | - |
| 30 Nov 2018 | - | £19,268 | - |
| 30 Nov 2017 | - | £17,698 | - |
| 31 Oct 2016 | - | £31,493 | - |
| 31 Oct 2015 | - | £30,256 | - |
| 31 Oct 2014 | £26,072 | £36,779 | - |
| 30 Oct 2013 | £27,258 | - | - |
| 30 Oct 2012 | £14,828 | £35,731 | - |
| 31 Oct 2011 | £14,123 | £10,281 | - |





## Directors' other companies

- [SCARBOROUGH, Danny](/person/5364903) - director at [Box Network Solutions Limited](/company/12071287)
- [SCARBOROUGH, Danny](/person/5364903) - director at [Box09 Limited](/company/08754655)
- [WARNER, Robert](/person/6701111) - director at [P4 Limited](/company/02339872)
- [WARNER, Robert](/person/6701111) - director at [M A R Properties (Norfolk) Ltd](/company/16506030)
- [WARNER, Robert](/person/6701111) - director at [LUX Box Lighting Technology Limited](/company/07129740)



## Companies at the same address

- [Blue Sorcerer Consulting Ltd](/company/06914620) (06914620)
- [Prism Accountancy &amp; Business Support Services Limited](/company/08938443) (08938443)
- [Therapy Resolutions Ltd](/company/12973648) (12973648)
- [WSG Fire Safety Consultancy Ltd](/company/11118820) (11118820)



