Connected board network
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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.
12 directors on the board
- Philip James Allman Director · appointed 2015
- Andrew Hughes Director · appointed 2026
- Michael Anthony Shaw Director · appointed 2021
- Gerald Robin Wood Director · appointed 2024
- Jacqueline Anne Cooper Director · appointed 2021
- William Norman Mcmordie Director · appointed 2026
- Margaret Galbraith Director · appointed 2026
- David James Makin Director · appointed 2024
- Nicholas Anthony Wren Director · appointed 2026
- George Harvey Director · appointed 2021
- Helen Diane O'Kane Director · appointed 2026
- Ethan Brook Director · appointed 2026
Directors past 6 years
- Philip James Allman Director · appointed 2015
First-time vs portfolio directors
First-time (8)
- Andrew Hughes Director · appointed 2026
- Michael Anthony Shaw Director · appointed 2021
- Gerald Robin Wood Director · appointed 2024
- William Norman Mcmordie Director · appointed 2026
- Margaret Galbraith Director · appointed 2026
- David James Makin Director · appointed 2024
- Helen Diane O'Kane Director · appointed 2026
- Ethan Brook Director · appointed 2026
Portfolio (4)
- Philip James Allman Director · appointed 2015
- Jacqueline Anne Cooper Director · appointed 2021
- Nicholas Anthony Wren Director · appointed 2026
- George Harvey Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Martin Lynton Jenkins Director · appointed 2018 · resigned 2025
- Sarah Anne Cowle Director · appointed 2021 · resigned 2025
- Allen John Massey Director · appointed 2015 · resigned 2025
- Elma Non Thorne Director · appointed 2018 · resigned 2025
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.
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.
Connected through a shared director
- Cooper Livestock Enterprises LTD 1 shared director
- H.M. Scarterfield LTD 1 shared director
- John Cooper Recycling Limited 1 shared director
- Equi-BOX LTD 1 shared director
- Cooper Enviro Enterprises Limited 1 shared director
- Geneyards Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00012100 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/03/1878 |
| Address | 3 OFFA STREET, HEREFORD, HR1 2LL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (112)
- Ethan Brook Director · appointed 2026
- Andrew Hughes Director · appointed 2026
- Margaret Galbraith Director · appointed 2026
- Helen Diane O'Kane Director · appointed 2026
- William Norman Mcmordie Director · appointed 2026
- Nicholas Anthony Wren Director · appointed 2026
- Seth Wareing Secretary · appointed 2025
- Gerald Robin Wood Director · appointed 2024
- David James Makin Director · appointed 2024
- Michael Anthony Shaw Director · appointed 2021
- George Harvey Director · appointed 2021
- Jacqueline Anne Cooper Director · appointed 2021
- Philip James Allman Director · appointed 2015
Show 87 former officers
- Sarah Anne Cowle Director · appointed 2021 · resigned 2025
- Angela Gail Kerslake Director · appointed 2021 · resigned 2023
- Paul Sneyd Secretary · appointed 2021 · resigned 2025
- James Graham Director · appointed 2021 · resigned 2024
- Aled Lloyd Jones Director · appointed 2021 · resigned 2023
- James Orr Hodge Director · appointed 2021 · resigned 2023
- David William Deakin Secretary · appointed 2018 · resigned 2021
- Martin Lynton Jenkins Director · appointed 2018 · resigned 2025
- Thomas Harrison Director · appointed 2018 · resigned 2020
- Philip Robert John Vincent Director · appointed 2018 · resigned 2021
- Elma Non Thorne Director · appointed 2018 · resigned 2025
- Robin Irvine Director · appointed 2018 · resigned 2020
- Michael John Harris Director · appointed 2018 · resigned 2021
- Glenn Pritchard Director · appointed 2018 · resigned 2020
- James Edward Sage Secretary · appointed 2017 · resigned 2018
- Robin James Irvine Director · appointed 2015 · resigned 2018
- George Henry Morgan Director · appointed 2015 · resigned 2018
- Michael John Clark Director · appointed 2015 · resigned 2023
- Allen John Massey Director · appointed 2015 · resigned 2025
- Thomas David James Roderick Director · appointed 2015 · resigned 2018
- Edward George Mills Director · appointed 2015 · resigned 2018
- Christopher Mark Roberts Director · appointed 2015 · resigned 2023
- Carolyn Sara Fletcher Director · appointed 2012 · resigned 2014
- David Llewellyn Gatehouse Director · appointed 2012 · resigned 2014
- Anthony Allan Spooner Director · appointed 2012 · resigned 2014
- David Smyth Director · appointed 2012 · resigned 2024
- Frederick James Hawke Director · appointed 2012 · resigned 2014
- Jonathan David Moorhouse Director · appointed 2012 · resigned 2023
- Desmond Aloysius Kelly Director · appointed 2012 · resigned 2014
- Audrey Anderson Director · appointed 2012 · resigned 2020
- Fraser Barr Sangster Director · appointed 2009 · resigned 2011
- Timothy Daniel Livesey Director · appointed 2009 · resigned 2021
- Hazel Mary Timmis Director · appointed 2009 · resigned 2014
- William Frederick John Mcmordie Director · appointed 2009 · resigned 2011
- Reginald John Hutchings Director · appointed 2006 · resigned 2018
- Colin John Stanley Christie Director · appointed 2006 · resigned 2008
- Andrew Robert Owen Director · appointed 2003 · resigned 2005
- Marcus Lury Director · appointed 2000 · resigned 2011
- David Ralph Trott Director · appointed 2000 · resigned 2011
- Robert John Bruce Wilson Director · appointed 2000 · resigned 2020
- Barry Myers Director · appointed 2000 · resigned 2005
- Leslie Maurice Cook Director · appointed 2000 · resigned 2002
- Thomas David Roger Williams Director · appointed 2000 · resigned 2005
- Harol Albery Hewlett Director · appointed 2000 · resigned 2014
- John Sloan Douglas Director · appointed 2000 · resigned 2002
- Stanislaus Wilfred Quan Director · appointed 2000 · resigned 2008
- Richard Alan Bradstock Director · appointed 1997 · resigned 2011
- Robert Shaw Director · appointed 1997 · resigned 2011
- Gerald Blandford Director · appointed 1994 · resigned 2005
- Clive Thomas Davies Director · appointed 1994 · resigned 2005
- Leonard Cox Director · appointed 1994 · resigned 1999
- Daphne Kathleen Ferrier Director · appointed 1994 · resigned 2005
- Albert Henry Bennett Director · appointed 1994 · resigned 1999
- Peter Philip Symonds Director · appointed 1994 · resigned 1996
- John Mervyn Strand Director · appointed 1994 · resigned 1999
- Arthur Henry Spencer Hill Director · appointed 1993 · resigned 1993
- John Hall Savage Fraser Director · appointed 1993 · resigned 1999
- Bernard Rimmer Director · appointed 1993 · resigned 2018
- Anthony John Director · appointed 1992 · resigned 1993
- Andrew Foot Sebire Director · appointed 1990 · resigned 1999
- George Robert Hullock Director · appointed 1990 · resigned 1993
- Wyndham Roy Walters Director · appointed 1990 · resigned 1995
- Richard Peter Mann Director · appointed 1990 · resigned 2018
- William Samuel Clive Richards Director · appointed 1990 · resigned 1993
- Anthony Oscar Colburn Director · appointed 1990 · resigned 1996
- Margaret Cameron Director · appointed 1990 · resigned 1993
- Garfield Deri Jones Director · resigned 1993
- Christopher Holbeche Corfield-Moore Director · resigned 1990
- Eric Saywood Bliss Director · resigned 1990
- Austin Roderick Morgan Director · resigned 1993
- Frank Lawrence Smith Director · resigned 2008
- Donald James Biggar Director · resigned 1999
- Derek John Vaughan Director · resigned 1993
- Nigel Metson Director · resigned 1999
- David Edwin Prothero Secretary · resigned 2017
- William Richard Milner Director · resigned 2020
- Hugh P Astley Director · resigned 1996
- Denis Edfryn Jones Director · resigned 2011
- Michael Church Director · resigned 2008
- Edward Bruce Lewis Director · resigned 1996
- Ronald Bruce Wilson Director · resigned 1998
- Jennifer Wauchope Director · resigned 1991
- Graham Douglas Stratford Director · resigned 1999
- Arminda Ann Pennington Director · resigned 1990
- Tom Foster Bradstock Director · resigned 2004
- David Bernard Clement Smith Director · resigned 1991
- David William Walker Director · resigned 2002
Showing the 100 most recent of 112 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record