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.
14 directors on the board
- James Eliot Bickerton Director · appointed 2025
- Pamela May Nicol Director · appointed 2023
- David William Gregory Director · appointed 2014
- Jack Clement Cuthbert Director · appointed 2026
- Michael John Credland Director · appointed 2024
- William Edward Adamson Director · appointed 2025
- John Paul Wozencraft Director · appointed 2024
- Timothy Andrew Ward Director · appointed 2026
- Richard Charles Savory Director · appointed 2026
- LE DU, Yann Louis Pierre, Dr Director · appointed 2021
- Peter James Delbridge Director · appointed 2018
- Caryl Mair Hughes Director · appointed 2022
- Peter Derwent Derryman Director · appointed 2024
- James Seymour Raine Director · appointed 2025
Directors past 6 years
- David William Gregory Director · appointed 2014
- Peter James Delbridge Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- James Eliot Bickerton Director · appointed 2025
- Pamela May Nicol Director · appointed 2023
- Jack Clement Cuthbert Director · appointed 2026
- Michael John Credland Director · appointed 2024
- John Paul Wozencraft Director · appointed 2024
- LE DU, Yann Louis Pierre, Dr Director · appointed 2021
- Caryl Mair Hughes Director · appointed 2022
- Peter Derwent Derryman Director · appointed 2024
Portfolio (6)
- David William Gregory Director · appointed 2014
- William Edward Adamson Director · appointed 2025
- Timothy Andrew Ward Director · appointed 2026
- Richard Charles Savory Director · appointed 2026
- Peter James Delbridge Director · appointed 2018
- James Seymour Raine Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Katharine Anne Hovers Director · appointed 2020 · resigned 2026
- Andrew John Philip Foulds Director · appointed 2021 · resigned 2026
- Debora Patricia Colley 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
- Dorset Down Sheep Breeders' Association(the) 1 shared director
- Mole Valley Farmers Limited 1 shared director
- Three Counties Feeds Limited 1 shared director
- Sheep Improved Genetics Limited 1 shared director
- British Heritage Sheep 1 shared director
- Venture Tots LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00037818 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/12/1892 |
| Address | THE SHEEP CENTRE, MALVERN, WORCESTERSHIRE, WR13 6PH |
| 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British Heritage Sheep
75-100% voting, appoints directors · notified 2020-07-17 - Rosa Registration Limited
25-50% voting · notified 2021-06-07
Officers (57)
- Jack Clement Cuthbert Director · appointed 2026
- Timothy Andrew Ward Director · appointed 2026
- Richard Charles Savory Director · appointed 2026
- James Eliot Bickerton Director · appointed 2025
- William Edward Adamson Director · appointed 2025
- James Seymour Raine Director · appointed 2025
- Michael John Credland Director · appointed 2024
- John Paul Wozencraft Director · appointed 2024
- Peter Derwent Derryman Director · appointed 2024
- Pamela May Nicol Director · appointed 2023
- Caryl Mair Hughes Director · appointed 2022
- LE DU, Yann Louis Pierre, Dr Director · appointed 2021
- Peter James Delbridge Director · appointed 2018
- David William Gregory Director · appointed 2014
Show 43 former officers
- Debora Patricia Colley Director · appointed 2024 · resigned 2025
- John Alan Alderson Director · appointed 2022 · resigned 2025
- Charles Richard Sercombe Director · appointed 2021 · resigned 2024
- Andrew John Philip Foulds Director · appointed 2021 · resigned 2026
- Katharine Anne Hovers Director · appointed 2020 · resigned 2026
- Jonathan Wesley James Farmer Director · appointed 2019 · resigned 2025
- Peter David Myles Director · appointed 2018 · resigned 2024
- Daniel Martin Phipps Director · appointed 2018 · resigned 2024
- Henry John Dunn Director · appointed 2018 · resigned 2024
- Aileen Pirie Mcfadzean Director · appointed 2017 · resigned 2023
- John Addison Geldard Director · appointed 2016 · resigned 2022
- Christopher James Lewis Director · appointed 2016 · resigned 2020
- Evan Llewelyn Thomas Director · appointed 2016 · resigned 2022
- John Martin Blaney Director · appointed 2015 · resigned 2019
- Andrew Kenneth Barr Director · appointed 2015 · resigned 2021
- Bryan James Griffiths Director · appointed 2014 · resigned 2021
- Gavin Neale Mcquistin Director · appointed 2013 · resigned 2016
- Adam William Watson Director · appointed 2013 · resigned 2016
- Geoffrey Lawn Director · appointed 2012 · resigned 2013
- Samuel David Wharry Director · appointed 2012 · resigned 2017
- Robert Jordan Director · appointed 2012 · resigned 2014
- Robert George Blanden Director · appointed 2012 · resigned 2015
- Margaret Frances Dalton Director · appointed 2012 · resigned 2018
- James Sinclair Director · appointed 2012 · resigned 2013
- David Thomas Pittendreigh Director · appointed 2012 · resigned 2014
- Sybil Jean Alison Macpherson Director · appointed 2012 · resigned 2018
- Robert Michael Payne Director · appointed 2012 · resigned 2015
- David Croston Director · appointed 2010 · resigned 2014
- Jonathan Spencer Barber Director · appointed 2008 · resigned 2012
- David Robson Raine Director · appointed 2006 · resigned 2008
- David Hamish Charles Waugh Director · appointed 2006 · resigned 2010
- Glyn Kinsey Davies Director · appointed 2005 · resigned 2006
- Peter Lewis Baber Director · appointed 2002 · resigned 2006
- Plumb, Charles Henry, Lord Director · appointed 2001 · resigned 2010
- William Wearmouth Director · appointed 2001 · resigned 2005
- David Christopher Smith Director · appointed 2000 · resigned 2002
- Margaret Anne Barrow Secretary · appointed 1995 · resigned 2008
- Joseph William Stoddart Director · appointed 1994 · resigned 2001
- James Fergus Brown Director · appointed 1993 · resigned 1997
- Philip Metcalf Bolam Director · resigned 1994
- John Stephen Brigg Director · resigned 1996
- James Middlemass Johnston Director · resigned 1993
- John Thorley Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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