# Racecourse Retail Business Limited

## Details

- **Company number:** [09776843](https://find-and-update.company-information.service.gov.uk/company/09776843)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2015
- **Registered office:** 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [1/st Global Wagering Solutions Ltd](/group/461) (225 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DERBY, William John Patten | director | 19 Oct 2015 | 17 Oct 2017 |
| SANDERSON, John Francis | director | 19 Oct 2015 | 31 Dec 2017 |
| BARNETT, Charles Henry | director | 17 Oct 2017 | 1 Feb 2018 |
| ELLEN, Simon Tudor | director | 29 Mar 2017 | 31 Dec 2018 |
| FISHER, Paul Richard | director | 5 Dec 2017 | 18 Oct 2019 |
| BAZALGETTE, Simon Louis | director | 15 Sep 2015 | 18 Oct 2019 |
| EADE, Alexander James | director | 1 Feb 2018 | 18 Dec 2019 |
| PARRY, Delia Marguerite | director | 18 Oct 2019 | 18 May 2020 |
| WARWICK, Alastair James Mcgregor | director | 5 Dec 2017 | 14 Aug 2020 |
| SLOT, Juliet Mary | director | 19 Oct 2015 | 14 Aug 2020 |
| FITZGERALD, Richard John Norman | director | 15 Sep 2015 | 11 Sep 2020 |
| THICK, Julian Mark | director | 17 Oct 2017 | 14 Jul 2021 |
| NEPTUNE SECRETARIES LIMITED | corporate-secretary | 15 Sep 2015 | 28 Sep 2021 |
| WARWICK, Alastair James Mcgregor | director | 27 Jan 2022 | 27 Jan 2022 |
| ANSON, Andrew Edward | director | 29 Mar 2017 | 31 Mar 2023 |
| LEWIS, Roger Charles | director | 19 Oct 2015 | 30 Sep 2023 |
| STEVENSON, Martin James | director | 19 Oct 2015 | 4 Nov 2024 |
| WARWICK, Alastair James Mcgregor | director | 27 Jan 2022 | 31 Dec 2024 |
| TRUESDALE, Nevin John | director | 18 Oct 2019 | 31 Dec 2024 |
| GRANT, Conor Whitfield | director | 1 Apr 2023 | 18 Feb 2025 |
| RYSAFFE SECRETARIES | corporate-secretary | 14 Mar 2022 | 18 Feb 2025 |
| DERBY, William John Patten | director | 23 Jul 2021 | 18 Feb 2025 |
| MCGREGOR, Ian Donald | director | 14 Aug 2020 | 18 Feb 2025 |
| STARKEY, Amy Louise | director | 18 May 2020 | 18 Feb 2025 |
| WATERWORTH, Adam James Philip | director | 18 Dec 2019 | 18 Feb 2025 |
| MULLEN, James Joseph | director | 2 Apr 2019 | 18 Feb 2025 |
| BOESKOV, Britt Ingrid | director | 1 Apr 2019 | 18 Feb 2025 |
| BARNETT, Ilona Denise | director | 2 Feb 2018 | 18 Feb 2025 |
| SANDERSON, John Joseph Andrew | director | 2 Feb 2018 | 18 Feb 2025 |
| SANDERSON, James Henry | director | 31 Dec 2017 | 18 Feb 2025 |
| GARRATT, Jonathan | director | 30 Mar 2016 | 18 Feb 2025 |
| MILLS, Nicholas Joseph | director | 30 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jockey Club Racecourses Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Racecourse Retail Business Limited → [Jockey Club Racecourses Limited](/company/02909409)




## Directors' other companies

- [MILLS, Nicholas Joseph](/person/5583426) - director at [Racecourse Media Group Limited](/company/06544004)
- [MILLS, Nicholas Joseph](/person/5583426) - director at [Racing UK Limited](/company/11679741)



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