Shorthorn Society of the United Kingdom of Great Britain and Ireland
Company 00009597 Active
Registered charity: Shorthorn Society of the United Kingdom of Great Britain and Ireland
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
12.2y median 7.6y
average tenure
31y
longest tenure
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
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
- Phillip Armstrong Director · appointed 2020 · resigned 2025
- 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.
Agriculture 13Other services 2Business services 1Dormant 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shorthorn Sires UK Limited 10 shared directors
Connected through a shared director
- RYE Close Farming Company 1 shared director
- Coton Hall Developments Limited 1 shared director
- Omsco Group Limited 1 shared director
- Slade Agri Limited 1 shared director
- Slade Farming Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00009597 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/06/1875 |
| Address | HOLME HOUSE DALE, AINSTABLE, CARLISLE, CA4 9RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shorthorn Sires UK Limited
75-100% shares · notified 2016-04-06
Officers (100)
- Ian Leighton Harries Director · appointed 2025
- Jonathan Mann Fisher Director · appointed 2025
- Paul Harrison Director · appointed 2025
- Adam John Lawson Director · appointed 2023
- Andrew Ryder Secretary · appointed 2023
- Shaun Edward Dixon Director · appointed 2022
- Thomas Charles Moscrop Director · appointed 2020
- Andrew Reilly Director · appointed 2020
- Florence Rose Mannerings Director · appointed 2019
- David Matthew Madeley Director · appointed 2019
- David George Wainwright Director · appointed 2019
- Robert George Kite Director · appointed 2018
- Sarah Helen Maria Slade Director · appointed 2014
- Ian Richard George Collins Director · appointed 2013
- Seimon Vivian Bowen Thomas Director · appointed 2011
- Arthur Henry James Whittle Director · appointed 2005
- Jonathan Raymond Fisher Director · appointed 2005
- Wendy Ann Young Director · appointed 2003
- Gwyndaf James Director · appointed 1999
- David John Winnington Director · appointed 1996
- Dennis Henry Craig Director · appointed 1995
Show 79 former officers
- Phillip Armstrong Director · appointed 2020 · resigned 2025
- John Richard Osborne Director · appointed 2020 · resigned 2023
- Andrew Gordan Rothen Director · appointed 2019 · resigned 2025
- Rosalind Elizabeth Rimmer Secretary · appointed 2017 · resigned 2023
- Robert Stephen Thomas Morgan Director · appointed 2017 · resigned 2022
- James Edward Robinson Secretary · appointed 2017 · resigned 2017
- Camilla Louise Fyfe Secretary · appointed 2016 · resigned 2017
- Graham Ambrose Madeley Director · appointed 2016 · resigned 2020
- Graham Bell Director · appointed 2015 · resigned 2017
- Geoffrey Leonard Riby Director · appointed 2015 · resigned 2017
- Michael James Dobson Director · appointed 2013 · resigned 2016
- Cerys Jane Crank Director · appointed 2012 · resigned 2015
- Trevor Owen Cligg Director · appointed 2011 · resigned 2014
- Mark Holmes Director · appointed 2011 · resigned 2015
- Charles Andrew Horrell Director · appointed 2009 · resigned 2017
- Jonathan Pearn Wyatt Director · appointed 2009 · resigned 2026
- James Patrick Lyon Playfair-Hannay Director · appointed 2007 · resigned 2011
- Stuart Royle Director · appointed 2005 · resigned 2021
- James Edward Robinson Director · appointed 2005 · resigned 2021
- David Alexander Macleod Director · appointed 2005 · resigned 2009
- Danny Bull Director · appointed 2004 · resigned 2007
- Samuel George Deane Director · appointed 2004 · resigned 2012
- James Urquhart Stuart Durno Director · appointed 2004 · resigned 2005
- Brian John Stafford Bellas Director · appointed 2003 · resigned 2006
- Neil Madeley Director · appointed 2003 · resigned 2024
- Esther Amy Eluned Davies Director · appointed 2002 · resigned 2025
- Walter Henry Rawlins Director · appointed 2002 · resigned 2020
- John Faulkner Director · appointed 2001 · resigned 2007
- Glenn Carter Director · appointed 2001 · resigned 2004
- David William Dent Director · appointed 2001 · resigned 2004
- Frank Reginald Milnes Secretary · appointed 2000 · resigned 2016
- Jay Lindsay Director · appointed 2000 · resigned 2009
- Alan Wass Director · appointed 2000 · resigned 2002
- Timothy John Wyatt Director · appointed 2000 · resigned 2009
- John Edward Doughty Director · appointed 2000 · resigned 2004
- Thomas William Kenneth Osborne Director · appointed 2000 · resigned 2008
- Richard Jeremy Kibart Director · appointed 1999 · resigned 2005
- Martin Taggart Secretary · appointed 1999 · resigned 2000
- Philip Salter Director · appointed 1998 · resigned 2001
- Michael Lawrence Woodget Director · appointed 1998 · resigned 2002
- Graham Henry Towers Director · appointed 1998 · resigned 1999
- Mescal, Andrew Austin, Dr Director · appointed 1997 · resigned 2010
- Edward George Crank Director · appointed 1997 · resigned 2019
- Thomas Michael Dobson Director · appointed 1996 · resigned 2005
- Sally Barbara Elliot Willis Director · appointed 1996 · resigned 2000
- David Geoffrey Baynes Director · appointed 1994 · resigned 2016
- Thomas Joseph Glenny Director · appointed 1994 · resigned 2000
- Gary Paul Norbury Director · appointed 1994 · resigned 2003
- Rosemary Prunella Aldridge Director · appointed 1993 · resigned 1996
- Graham William Pattinson Director · appointed 1992 · resigned 2011
- John Harold Wood Roberts Secretary · resigned 1999
- Ann Christobel Wheatley-Hubbard Director · resigned 1996
- Donal Christopher Mckeon Director · resigned 2001
- John David Spalton Director · resigned 2000
- John Teasdale Director · resigned 2018
- Charles Royle Director · resigned 1994
- William Arthur Robinson Director · resigned 1996
- Patrick Joseph Kelly Director · resigned 2007
- Roy George Whittle Director · resigned 2008
- Watson, Sydney John, Colonel Director · resigned 1999
- Herbert Donald Spencer Director · resigned 2007
- Leslie Vivien Bowen Thomas Director · resigned 2002
- John Philip Ogilvy Gibb Director · resigned 2002
- Philip Graham Long Director · resigned 1992
- Roger Garnett Osborne Director · resigned 2005
- Alfred James Griffin Beechey Director · resigned 1993
- Richard Collins Director · resigned 2004
- George Alderson Dent Director · resigned 2002
- Richard Henry Bowman Smith Director · resigned 1996
- Kenneth Sloan Workman Director · resigned 1994
- Andrew John Orsler Director · resigned 1993
- John Charles Hayward Director · resigned 2016
- Andrew Timbury Director · resigned 1993
- Joseph Pearn Wyatt Director · resigned 1994
- William Walton Jackson Director · resigned 1996
- Thomas Henry Lancaster Director · resigned 1996
- John William Howe Director · resigned 2005
- Henry Ivor Doggrell Director · resigned 1998
- Stephen Morris James Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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