Company
Shorthorn Society of the United Kingdom of Great Britain and Ireland
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- Ian Leighton HarriesDirector · since 2025
- Jonathan Mann FisherDirector · since 2025
- Paul HarrisonDirector · since 2025
- Adam John LawsonDirector · since 2023
- Shaun Edward DixonDirector · since 2022
- Thomas Charles MoscropDirector · since 2020
- Andrew ReillyDirector · since 2020
- Florence Rose ManneringsDirector · since 2019
- David Matthew MadeleyDirector · since 2019
- David George WainwrightDirector · since 2019
- Robert George KiteDirector · since 2018
- Sarah Helen Maria SladeDirector · since 2014
- Ian Richard George CollinsDirector · since 2013
- Seimon Vivian Bowen ThomasDirector · since 2011
- Arthur Henry James WhittleDirector · since 2005
- Jonathan Raymond FisherDirector · since 2005
- Wendy Ann YoungDirector · since 2003
- Gwyndaf JamesDirector · since 1999
- David John WinningtonDirector · since 1996
- Dennis Henry CraigDirector · since 1995
- Andrew RyderSecretary · since 2023
Previous officers 79
- Phillip Armstrong 2020-2025 View profile
- John Richard Osborne 2020-2023 View profile
- Andrew Gordan Rothen 2019-2025 View profile
- Robert Stephen Thomas Morgan 2017-2022 View profile
- Graham Ambrose Madeley 2016-2020 View profile
- Graham Bell 2015-2017 View profile
- Geoffrey Leonard Riby 2015-2017 View profile
- Michael James Dobson 2013-2016 View profile
- Cerys Jane Crank 2012-2015 View profile
- Trevor Owen Cligg 2011-2014 View profile
- Mark Holmes 2011-2015 View profile
- Charles Andrew Horrell 2009-2017 View profile
- Jonathan Pearn Wyatt 2009-2026 View profile
- James Patrick Lyon Playfair-Hannay 2007-2011 View profile
- Stuart Royle 2005-2021 View profile
- James Edward Robinson 2005-2021 View profile
- David Alexander Macleod 2005-2009 View profile
- Danny Bull 2004-2007 View profile
- Samuel George Deane 2004-2012 View profile
- James Urquhart Stuart Durno 2004-2005 View profile
- Brian John Stafford Bellas 2003-2006 View profile
- Neil Madeley 2003-2024 View profile
- Esther Amy Eluned Davies 2002-2025 View profile
- Walter Henry Rawlins 2002-2020 View profile
- John Faulkner 2001-2007 View profile
- Glenn Carter 2001-2004 View profile
- David William Dent 2001-2004 View profile
- Jay Lindsay 2000-2009 View profile
- Alan Wass 2000-2002 View profile
- Timothy John Wyatt 2000-2009 View profile
- John Edward Doughty 2000-2004 View profile
- Thomas William Kenneth Osborne 2000-2008 View profile
- Richard Jeremy Kibart 1999-2005 View profile
- Philip Salter 1998-2001 View profile
- Michael Lawrence Woodget 1998-2002 View profile
- Graham Henry Towers 1998-1999 View profile
- Dr Andrew Austin Mescal 1997-2010 View profile
- Edward George Crank 1997-2019 View profile
- Thomas Michael Dobson 1996-2005 View profile
- Sally Barbara Elliot Willis 1996-2000 View profile
- David Geoffrey Baynes 1994-2016 View profile
- Thomas Joseph Glenny 1994-2000 View profile
- Gary Paul Norbury 1994-2003 View profile
- Rosemary Prunella Aldridge 1993-1996 View profile
- Graham William Pattinson 1992-2011 View profile
- Ann Christobel Wheatley-Hubbard 1996 View profile
- Donal Christopher Mckeon 2001 View profile
- John David Spalton 2000 View profile
- John Teasdale 2018 View profile
- Charles Royle 1994 View profile
- William Arthur Robinson 1996 View profile
- Patrick Joseph Kelly 2007 View profile
- Roy George Whittle 2008 View profile
- Watson, Sydney John, Colonel 1999 View profile
- Herbert Donald Spencer 2007 View profile
- Leslie Vivien Bowen Thomas 2002 View profile
- John Philip Ogilvy Gibb 2002 View profile
- Philip Graham Long 1992 View profile
- Roger Garnett Osborne 2005 View profile
- Alfred James Griffin Beechey 1993 View profile
- Richard Collins 2004 View profile
- George Alderson Dent 2002 View profile
- Richard Henry Bowman Smith 1996 View profile
- Kenneth Sloan Workman 1994 View profile
- Andrew John Orsler 1993 View profile
- John Charles Hayward 2016 View profile
- Andrew Timbury 1993 View profile
- Joseph Pearn Wyatt 1994 View profile
- William Walton Jackson 1996 View profile
- Thomas Henry Lancaster 1996 View profile
- John William Howe 2005 View profile
- Henry Ivor Doggrell 1998 View profile
- Stephen Morris James 1999 View profile
- Rosalind Elizabeth Rimmer 2017-2023 View profile
- James Edward Robinson 2017-2017 View profile
- Camilla Louise Fyfe 2016-2017 View profile
- Frank Reginald Milnes 2000-2016 View profile
- Martin Taggart 1999-2000 View profile
- John Harold Wood Roberts 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/06/1875
- Also a registered charity
- Shorthorn Society of the United Kingdom of Great Britain and Ireland
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edward George Crank ceased 2017-03-20
significant influence · notified 2016-06-18 - Camilla Louise Fyfe ceased 2017-03-20
significant influence · notified 2016-07-18
Group
- Shorthorn Society of the United Kingdom of Great Britain and Ireland
is controlled by Edward George Crank
Evidence
ceased significant influence · notified 2016-06-18, ceased 2017-03-20 · source: Companies House PSC register
Ultimately controlled by Edward George Crank.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
20 directors on the board
- Robert George Kite Director · appointed 2018
- Sarah Helen Maria Slade Director · appointed 2014
- Arthur Henry James Whittle Director · appointed 2005
- Seimon Vivian Bowen Thomas Director · appointed 2011
- Paul Harrison Director · appointed 2025
- Florence Rose Mannerings Director · appointed 2019
- David George Wainwright Director · appointed 2019
- Dennis Henry Craig Director · appointed 1995
- David Matthew Madeley Director · appointed 2019
- Shaun Edward Dixon Director · appointed 2022
- Jonathan Raymond Fisher Director · appointed 2005
- Ian Richard George Collins Director · appointed 2013
- Gwyndaf James Director · appointed 1999
- Ian Leighton Harries Director · appointed 2025
- David John Winnington Director · appointed 1996
- Adam John Lawson Director · appointed 2023
- Wendy Ann Young Director · appointed 2003
- Jonathan Mann Fisher Director · appointed 2025
- Thomas Charles Moscrop Director · appointed 2020
- Andrew Reilly Director · appointed 2020
Directors past 6 years
- Robert George Kite Director · appointed 2018
- Sarah Helen Maria Slade Director · appointed 2014
- Arthur Henry James Whittle Director · appointed 2005
- Seimon Vivian Bowen Thomas Director · appointed 2011
- Florence Rose Mannerings Director · appointed 2019
- David George Wainwright Director · appointed 2019
- Dennis Henry Craig Director · appointed 1995
- David Matthew Madeley Director · appointed 2019
- Jonathan Raymond Fisher Director · appointed 2005
- Ian Richard George Collins Director · appointed 2013
- Gwyndaf James Director · appointed 1999
- David John Winnington Director · appointed 1996
- Wendy Ann Young Director · appointed 2003
- Thomas Charles Moscrop Director · appointed 2020
- Andrew Reilly Director · appointed 2020
First-time vs portfolio directors
First-time (9)
- Arthur Henry James Whittle Director · appointed 2005
- Paul Harrison Director · appointed 2025
- Florence Rose Mannerings Director · appointed 2019
- David George Wainwright Director · appointed 2019
- Dennis Henry Craig Director · appointed 1995
- Jonathan Raymond Fisher Director · appointed 2005
- Ian Richard George Collins Director · appointed 2013
- Ian Leighton Harries Director · appointed 2025
- Wendy Ann Young Director · appointed 2003
Portfolio (11)
- Robert George Kite Director · appointed 2018
- Sarah Helen Maria Slade Director · appointed 2014
- Seimon Vivian Bowen Thomas Director · appointed 2011
- David Matthew Madeley Director · appointed 2019
- Shaun Edward Dixon Director · appointed 2022
- Gwyndaf James Director · appointed 1999
- David John Winnington Director · appointed 1996
- Adam John Lawson Director · appointed 2023
- Jonathan Mann Fisher Director · appointed 2025
- Thomas Charles Moscrop Director · appointed 2020
- Andrew Reilly Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Jonathan Pearn Wyatt Director · appointed 2009 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00009597
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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