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.
7 directors on the board
- Simon Livesey Director · appointed 2022
- James Hick Director · appointed 2022
- Anna Maria Fell Soroko Director · appointed 2025
- Helen Maureen Thomas Director · appointed 2021
- John Robinson Director · appointed 2024
- Mary Foster Director · appointed 2025
- David Clarke Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Simon Livesey Director · appointed 2022
- Anna Maria Fell Soroko Director · appointed 2025
- John Robinson Director · appointed 2024
- Mary Foster Director · appointed 2025
Portfolio (3)
- James Hick Director · appointed 2022
- Helen Maureen Thomas Director · appointed 2021
- David Clarke Director · appointed 2024
Also govern a charity
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
- H.Weston & Sons Limited 1 shared director
- The British Horse Society (Trading Company) Limited 1 shared director
- The BIG Noise Drinks CO. LTD 1 shared director
- ICE Hockey UK Limited 1 shared director
- H. Weston & Sons Trustees Limited 1 shared director
- The Global Winery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00012383 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/07/1878 |
| Address | THE OLD DAIRY, ROCKINGHAM CASTLE AND PARK, ROCKINGHAM, MARKET HARBOROUGH, LE16 8TH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (5) 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.
- James Hick
significant influence · notified 2023-05-24 - confirmed: also a director of this company - Simon Livesey
significant influence · notified 2023-05-24 - confirmed: also a director of this company - Victoria Clayton
significant influence · notified 2023-05-24 - confirmed: also a director of this company - Helen Maureen Thomas
significant influence · notified 2023-05-24 - Thomas James Yates ceased 2025-03-07
significant influence · notified 2023-05-24 - confirmed: also a director of this company
Officers (140)
- Anna Maria Fell Soroko Director · appointed 2025
- Mary Foster Director · appointed 2025
- John Robinson Director · appointed 2024
- David Clarke Director · appointed 2024
- Simon Livesey Director · appointed 2022
- James Hick Director · appointed 2022
- Helen Maureen Thomas Director · appointed 2021
- Victoria Clayton Secretary · appointed 2016
Show 92 former officers
- Huw Murphy Director · appointed 2024 · resigned 2025
- James William Clarke Director · appointed 2021 · resigned 2023
- Yvonne Simmons Director · appointed 2020 · resigned 2021
- Stephen Ledsham Director · appointed 2020 · resigned 2021
- David James Yates Director · appointed 2020 · resigned 2021
- Richard Green Director · appointed 2020 · resigned 2021
- Anita Dawn Chetwood Director · appointed 2020 · resigned 2021
- Caroline Anne Eagle Director · appointed 2020 · resigned 2021
- Rebecca Louise Harvey Director · appointed 2019 · resigned 2021
- Anthony Harwood Brown Director · appointed 2018 · resigned 2021
- Danny Roberts Director · appointed 2018 · resigned 2021
- Matthew James Burks Director · appointed 2018 · resigned 2021
- Colin William Dawson Director · appointed 2017 · resigned 2020
- Philip Beaumont Shipman Director · appointed 2017 · resigned 2021
- Anthony John Wass Director · appointed 2016 · resigned 2021
- Jonathan Worthington Director · appointed 2016 · resigned 2021
- Chistopher Malkin Director · appointed 2015 · resigned 2021
- Philip Woof Director · appointed 2015 · resigned 2021
- Wendy Toomer -Harlow Director · appointed 2015 · resigned 2021
- Ann Hull Director · appointed 2015 · resigned 2021
- Colin Michael Jonathan Horler Director · appointed 2015 · resigned 2021
- Paul Simmonds Director · appointed 2014 · resigned 2020
- Leonard Martin Fountain Director · appointed 2014 · resigned 2021
- Victoria Clayton Director · appointed 2014 · resigned 2016
- Geoffrey Robinson Director · appointed 2013 · resigned 2021
- Steven John Roper Director · appointed 2013 · resigned 2016
- Mark Richardson Director · appointed 2012 · resigned 2015
- Paul Leslie Bower Director · appointed 2012 · resigned 2015
- Lewis Edward Harrison Director · appointed 2012 · resigned 2018
- Kevin Hasemore Director · appointed 2012 · resigned 2013
- Matthew William Bedford Director · appointed 2012 · resigned 2021
- David Edward Mouland Director · appointed 2012 · resigned 2016
- Robert Eddy Director · appointed 2011 · resigned 2020
- David Ralley-Davies Secretary · appointed 2011 · resigned 2016
- William Alistair King Director · appointed 2011 · resigned 2018
- Robert Whiteoak Director · appointed 2011 · resigned 2014
- Jung, Jutta, Dr Director · appointed 2010 · resigned 2013
- Elizabeth Kay Archer Director · appointed 2010 · resigned 2021
- Huw Murphy Director · appointed 2009 · resigned 2014
- Philip Edward Moss Director · appointed 2009 · resigned 2021
- Francis Mark Richardson Director · appointed 2008 · resigned 2011
- Charles John Eric Bartholomew Director · appointed 2008 · resigned 2021
- Anthony Bull Director · appointed 2008 · resigned 2011
- Kerry Grayson Tanner Director · appointed 2006 · resigned 2009
- Neil John Wright Director · appointed 2006 · resigned 2012
- John Richard Fletcher Director · appointed 2006 · resigned 2011
- John Richard Richardson Director · appointed 2005 · resigned 2014
- James William Henry Burks Director · appointed 2005 · resigned 2021
- Catherine Margaret Thelfall Director · appointed 2005 · resigned 2018
- Alan David Tillier Director · appointed 2005 · resigned 2010
- Peter Vernham Clarke Director · appointed 2004 · resigned 2007
- Elspeth Louise Ross Director · appointed 2004 · resigned 2012
- Bryan William Morgan Director · appointed 2004 · resigned 2016
- Jane Johnson Director · appointed 2004 · resigned 2011
- Kenneth William Young Director · appointed 2003 · resigned 2009
- Gillian Turnock Director · appointed 2003 · resigned 2009
- Brian Arthur Winn Director · appointed 2003 · resigned 2021
- Richard Hamilton Fleetwood Fuller Director · appointed 2002 · resigned 2021
- Oliver, Denis Frank, Mr. Director · appointed 2002 · resigned 2018
- Robert Gardner Director · appointed 2002 · resigned 2009
- Stuart John Barnes Director · appointed 2002 · resigned 2014
- Bryan Doyle Banham Director · appointed 2001 · resigned 2004
- John Walker Director · appointed 2001 · resigned 2010
- Nigel David Batts Director · appointed 2001 · resigned 2004
- Andrew John Mercer Secretary · appointed 2001 · resigned 2011
- Walter Anthony Gilbey Director · appointed 2000 · resigned 2021
- Anthony Gerard Fleetwood Fuller Director · appointed 2000 · resigned 2021
- Delma Ellen Nulty Director · appointed 2000 · resigned 2021
- Godfrey Paul Lindley Director · appointed 2000 · resigned 2006
- Graham Edward Bournes Director · appointed 1999 · resigned 2008
- Hazel Mary Gordon Director · appointed 1998 · resigned 2010
- Malson Phillips Director · appointed 1998 · resigned 2004
- Lewis Harrison Director · appointed 1998 · resigned 2021
- Michael Arthur Horler Director · appointed 1997 · resigned 2021
- John Henry Lawless Director · appointed 1997 · resigned 1998
- Ralph Newman Gilbey Director · appointed 1997 · resigned 2016
- Arthur Sidney Rule Director · appointed 1996 · resigned 2005
- George Henry Emmott Director · appointed 1996 · resigned 2011
- William Bedford Director · appointed 1995 · resigned 2021
- Tidbury, Charles Henderson, Sir Director · appointed 1995 · resigned 2003
- Peter Roberts Director · appointed 1995 · resigned 2000
- Tonie Gibson Secretary · appointed 1994 · resigned 2000
- John Owen Whittaker Director · appointed 1994 · resigned 2018
- Dorothy Anne Hull Director · appointed 1994 · resigned 2005
- Peter Bryan Robinson Director · appointed 1994 · resigned 2021
- Samuel Charles Whitbread Director · appointed 1994 · resigned 2021
- Richard Graham Martin Director · appointed 1994 · resigned 2015
- John Allen Young Director · appointed 1994 · resigned 2006
- Derek Palmar Director · appointed 1994 · resigned 2006
- David John Simonds Director · appointed 1994 · resigned 2017
- Neville Griffith Williams Director · appointed 1994 · resigned 1997
- Patrick Flood Director · appointed 1992 · resigned 1997
Showing the 100 most recent of 140 officers (current first).
Directors and officers on the Companies House record, current and former.
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