- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
WALES AND BORDER HARNESS RACING LTD
WALES AND BORDER HARNESS RACING LTD — active UK company, incorporated 2020 (oo:GB-COH-12491293). UBO chain traced 4 hops, 4 owners, 13 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-02
- Legal form
- private limited guarant nsc
- Activity
- 93191
- Registered office
- Kings Arms Vaults, Watton, Brecon, LD3 7EF, Wales
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WALES AND BORDER HARNESS RACING LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WALES AND BORDER HARNESS RACING LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12491293
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2020-03-02
- Registered office
- Kings Arms Vaults, Watton, Brecon, LD3 7EF, Wales
- SIC
- 93191
People & control
12 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOXHALL, Judith Lynne
- director · British · appointed 2020-03-02 · Companies House
- individual PSC · significant influence or control · Wales · since 2020-03-02 · CH · PSC register
- LLOYD, Samantha Louise
- secretary · appointed 2025-03-01 · Companies House
- secretary · appointed 2021-11-11 · resigned · Companies House
- PERKS, John
- director · British · appointed 2020-03-02 · Companies House
- individual PSC · significant influence or control · Wales · since 2020-03-02 · CH · PSC register
- BEVAN, Andrew
- director · British · appointed 2021-11-11 · resigned · Companies House
- BEVAN, Myfanwy Jayne
- director · British · appointed 2021-11-11 · resigned · Companies House
- COLLINGWOOD, Elizabeth
- secretary · appointed 2021-11-11 · resigned · Companies House
- EVANS, Richard Andrew
- director · British · appointed 2026-01-01 · resigned · Companies House
- JOHN, Jacqui Elizabeth
- director · British · appointed 2020-03-02 · resigned · Companies House
- individual PSC · significant influence or control · Wales · ceased 2021-01-01 · CH · PSC register
- LLOYD, Stephen David
- director · British · appointed 2025-03-01 · resigned · Companies House
- MOORHOUSE, Julie Ann
- secretary · appointed 2020-03-02 · resigned · Companies House
- MORGAN, Frances Ruth
- director · British · appointed 2022-11-20 · resigned · Companies House
- SARGENT, David John
- director · British · appointed 2020-03-02 · resigned · Companies House
- individual PSC · significant influence or control · Wales · ceased 2021-01-01 · CH · PSC register
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WALES AND BORDER HARNESS RACING LTD?
- What is WALES AND BORDER HARNESS RACING LTD's risk level?
- Where does WALES AND BORDER HARNESS RACING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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