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.
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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
8.9y median 7.9y
average tenure
25.9y
longest tenure
6
directors past 6 years
10 vs 1 portfolio
first-time directors
0
also govern a charity
5
left in the last 12 months
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.
Arts and leisure 1Hospitality 1Other services 1Professional services 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IB Wood & Sons Limited 1 shared director
- Waveney Accountants Limited 1 shared director
- The Shropshire Sheep Breeders Association and Flock Book Society 1 shared director
- Norwich Open Christmas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00035585 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/01/1892 |
| Address | MEENS FARM CAPPS LANE, ALL SAINTS, HALESWORTH, SUFFOLK, IP19 0PD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
01450 - Raising of sheep and goats
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (77)
- Patrick Everard Goldsworthy Director · appointed 2025
- Caroline Ann Brown Director · appointed 2025
- Lorna Mary Pheasant Director · appointed 2025
- Jessica Ann Middleditch Director · appointed 2023
- Sarah Mitchell Director · appointed 2021
- Michael Francis Sprake Director · appointed 2020
- Stephen Humphrey Director · appointed 2016
- Morris, Timothy, Professor Director · appointed 2015
- Howard Neil Wood Director · appointed 2014
- Leslie Robert Newman Director · appointed 2013
- Lindsay Charles Dane Director · appointed 2006
- Gail Sprake Secretary · appointed 2002
- Neil Stainthorpe Director · appointed 2000
Show 64 former officers
- John Roland Williams Director · appointed 2023 · resigned 2025
- William Michael Morton Director · appointed 2022 · resigned 2025
- Graham Ryves-Webb Director · appointed 2022 · resigned 2024
- Mark Robertson Director · appointed 2022 · resigned 2025
- Robert Stephen Beaumont Director · appointed 2020 · resigned 2022
- Brian Alderson Director · appointed 2020 · resigned 2025
- Duncan Gregory Crundwell Director · appointed 2020 · resigned 2022
- John Edward Harmer Director · appointed 2019 · resigned 2022
- Sidney Joseph Cook Director · appointed 2019 · resigned 2025
- Nicholas Ashley Page Director · appointed 2018 · resigned 2021
- Miriam Jane Parker Director · appointed 2017 · resigned 2022
- John Justin Harmer Director · appointed 2016 · resigned 2022
- Nicole Peart Director · appointed 2016 · resigned 2019
- Cross, Jessica, Dr Director · appointed 2015 · resigned 2017
- Elizabeth Alice Sargent Director · appointed 2013 · resigned 2016
- Dylan Edwin Williams Director · appointed 2013 · resigned 2019
- Paul Michael Humphrey Director · appointed 2011 · resigned 2023
- Jonathan Mark Alexander Long Director · appointed 2010 · resigned 2025
- Alexandra Brenda Long Director · appointed 2010 · resigned 2016
- David Richard Randall Director · appointed 2010 · resigned 2012
- Juliet Caroline Moore Director · appointed 2009 · resigned 2011
- Anna Mary Woollard Director · appointed 2008 · resigned 2014
- Gareth Lloyd Hughes Director · appointed 2007 · resigned 2013
- Mark William Littmoden Director · appointed 2006 · resigned 2009
- Henry Irving Pallister Director · appointed 2005 · resigned 2014
- Adam John Farley Brown Director · appointed 2005 · resigned 2019
- Frances Anne Lambert Director · appointed 2004 · resigned 2010
- Brian William Rideout Director · appointed 2004 · resigned 2010
- Sharon Lesley Pond Director · appointed 2003 · resigned 2006
- Ann Crowe Director · appointed 2002 · resigned 2005
- Hugh George Hughes Director · appointed 2002 · resigned 2011
- George Bernard Munro Elliott Director · appointed 2002 · resigned 2008
- Peter John Ballard Director · appointed 2002 · resigned 2005
- Frederick Keith Mitchell Director · appointed 2001 · resigned 2002
- Cooper, Richard, Sir Director · appointed 2000 · resigned 2006
- Alan Robert Mummery Director · appointed 1998 · resigned 2016
- Marion Hart Director · appointed 1998 · resigned 2002
- Sharon Pond Director · appointed 1996 · resigned 2000
- Peter John Bircher Director · appointed 1996 · resigned 2002
- Robert Hugh Backshall Director · appointed 1994 · resigned 2009
- John David Goode Director · appointed 1994 · resigned 2002
- Stephen David Humphrey Director · appointed 1993 · resigned 2015
- Susan Elizabeth Harmer Director · appointed 1992 · resigned 2008
- Claire Pauline Worden Director · appointed 1992 · resigned 1995
- David George Burden Director · appointed 1987 · resigned 2014
- David James Craig Director · resigned 2004
- Sarah Randall Director · resigned 2004
- Jean Armstrong Director · resigned 1992
- William Maurice Chitty Director · resigned 1992
- Hugh Turton Clark Director · resigned 2001
- John Randall Director · resigned 2002
- Peter Ballard Director · resigned 2000
- Philip Arthur Whitcombe Director · resigned 1992
- Gregory Chapman Director · resigned 1992
- Hopkins, Derek, the Revd Director · resigned 1997
- Cyril Wise Director · resigned 2000
- David Humphrey Director · resigned 2002
- Michael Shove Director · resigned 1992
- Frank Grantham Director · resigned 1991
- Paul Wakeham-Dawson Director · resigned 2000
- Clive Brian Pritchard Secretary · resigned 2006
- Helen Jane Paynter Director · resigned 1995
- David Randall Director · resigned 1998
- Susan Thomson Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record