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.
11 directors on the board
- Ryan Perry Director · appointed 2015
- Anthony Edward Davison Director · appointed 2023
- Guy Nicholas Samworth Kiddy Director · appointed 2023
- Stewart Houston Director · appointed 2024
- Wright, Gary, Dr Director · appointed 2024
- Jane Mathews Director · appointed 2012
- Dawn Constance Newman Director · appointed 2025
- Christine Coe Director · appointed 2008
- Andrew Palmer Director · appointed 2025
- Peter Siviter Director · appointed 2025
- Brian Kelly Director · appointed 2018
Directors past 6 years
- Ryan Perry Director · appointed 2015
- Jane Mathews Director · appointed 2012
- Christine Coe Director · appointed 2008
- Brian Kelly Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Christine Coe Director · appointed 2008
- Andrew Palmer Director · appointed 2025
- Peter Siviter Director · appointed 2025
- Brian Kelly Director · appointed 2018
Portfolio (7)
- Ryan Perry Director · appointed 2015
- Anthony Edward Davison Director · appointed 2023
- Guy Nicholas Samworth Kiddy Director · appointed 2023
- Stewart Houston Director · appointed 2024
- Wright, Gary, Dr Director · appointed 2024
- Jane Mathews Director · appointed 2012
- Dawn Constance Newman Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Rachel Jane Graham Director · appointed 2024 · resigned 2025
- Walters, Rex, Dr Director · appointed 2024 · 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
- Davison & CO. (Barford) Limited 1 shared director
- PIG Disease Eradication Fund Limited(the) 1 shared director
- South Suffolk Agricultural Association Limited 1 shared director
- Bigbarn C.I.C. 1 shared director
- Assured Food Standards 1 shared director
- Missinglink Farming CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 00022088 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/01/1886 |
| Address | 22 GEORGE ROAD, EDGBASTON, BIRMINGHAM, B15 1PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PIG Disease Eradication Fund Limited(the)
25-50% voting · notified 2016-04-06
Officers (80)
- Dawn Constance Newman Director · appointed 2025
- Andrew Palmer Director · appointed 2025
- Peter Siviter Director · appointed 2025
- Stewart Houston Director · appointed 2024
- Wright, Gary, Dr Director · appointed 2024
- Guy Nicholas Samworth Kiddy Director · appointed 2023
- Anthony Edward Davison Director · appointed 2023
- Brian Kelly Director · appointed 2018
- Ryan Perry Director · appointed 2015
- Jane Mathews Director · appointed 2012
- Christine Coe Director · appointed 2008
Show 69 former officers
- Rachel Jane Graham Director · appointed 2024 · resigned 2025
- Walters, Rex, Dr Director · appointed 2024 · resigned 2025
- Ian Gareth Jones Director · appointed 2023 · resigned 2025
- Giles, Michaela, Dr Director · appointed 2018 · resigned 2023
- Maria Gabriel Naylor Director · appointed 2018 · resigned 2023
- Chris Impey Director · appointed 2018 · resigned 2024
- Julian Newth Director · appointed 2015 · resigned 2018
- Sally Anne Lugg Director · appointed 2015 · resigned 2024
- Nigel Overend Director · appointed 2012 · resigned 2023
- Stephen John Booth Director · appointed 2012 · resigned 2018
- Tracey Karen Bretherton Director · appointed 2012 · resigned 2023
- Stephen John Richardson Director · appointed 2010 · resigned 2019
- Andrew Robinson Director · appointed 2009 · resigned 2018
- David Richard Norman Director · appointed 2008 · resigned 2015
- Steven Loveless Director · appointed 2006 · resigned 2021
- Stephen Hull Director · appointed 2006 · resigned 2010
- John Arthur Heywood Herbert Director · appointed 2006 · resigned 2012
- Bryan Card Director · appointed 2006 · resigned 2012
- David Overton Director · appointed 2003 · resigned 2009
- Christine Vaughan Director · appointed 2003 · resigned 2012
- Brian Richard Knight Director · appointed 2003 · resigned 2016
- Geoffrey Eric Cloke Director · appointed 2000 · resigned 2004
- William John Mason Director · appointed 2000 · resigned 2005
- Marcus Bates Secretary · appointed 1999 · resigned 2026
- Philip Gerald Snell Director · appointed 1999 · resigned 2010
- John Stanley Millard Director · appointed 1999 · resigned 2018
- David Reed Director · appointed 1999 · resigned 2003
- Alan Patrick Rose Director · appointed 1999 · resigned 2012
- Victoria Mills Director · appointed 1999 · resigned 2016
- James Appleton Director · appointed 1999 · resigned 2008
- Brian Edwards Director · appointed 1999 · resigned 1999
- David Henry Stannard Kent Director · appointed 1998 · resigned 1999
- Stephen Dunstan Director · appointed 1997 · resigned 1999
- Nigel Mark Bateson Director · appointed 1997 · resigned 1998
- James Henry Vayro Director · appointed 1996 · resigned 1999
- Brian Edmund Richardson Director · appointed 1995 · resigned 1997
- James Alan Catherwood Black Director · appointed 1995 · resigned 1999
- Kenneth Fredric Fieldson Director · appointed 1995 · resigned 2003
- Anthony Ralph Cook Director · appointed 1995 · resigned 1999
- Thomas Alty Director · appointed 1995 · resigned 1999
- Hugh Gordon Crabtree Director · appointed 1995 · resigned 1999
- Philip John Robins Director · appointed 1994 · resigned 1997
- Thomas Henry Wheatley-Hubbard Director · appointed 1994 · resigned 1999
- Kitchen, David Ian, Dr Director · appointed 1992 · resigned 1995
- Alexander Murray Meiklejohn Director · appointed 1992 · resigned 2003
- Barry Tue Director · appointed 1992 · resigned 1999
- Arthur William Simmers Director · appointed 1992 · resigned 1998
- Frances Margaret Slade Director · resigned 2010
- Leslie Dewey Director · resigned 1992
- Peter Weston Director · resigned 1994
- Robert Overend Director · resigned 2012
- Robert George Crombie Russell Director · resigned 1997
- Philip Edward Richardson Director · resigned 1997
- John Arnold Park Director · resigned 1991
- Thomas Douglas Nesbitt Director · resigned 1994
- Anthony John Capstick Director · resigned 1997
- James Alistair Reed Dewhirst Director · resigned 1999
- Peel Hepworth Holroyd Director · resigned 1992
- John Arthur Cadas Godfrey Director · resigned 1999
- Graham Solari Director · resigned 1992
- Peter Brier Director · resigned 2016
- Raymond Woolway Director · resigned 1995
- Grenville Ethelbert Welsh Secretary · resigned 1999
- Reginald Archie Windsor Director · resigned 1992
- Robert Samuel Shannon Director · resigned 1999
- Robin Thomas Swanton Director · resigned 1995
- Gordon Walters Director · resigned 2010
- Walters, Jeremy Rex, Dr Director · resigned 1992
- John Dennis Miles Hearth Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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