International Meat Trade Association Incorporated(the)
Company 00105383 Active
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.
21 directors on the board
- Barrie John Gillam Director · appointed 2024
- James Richard Dudley Parsons Director · appointed 2025
- Christopher Michael O'Sullivan Director · appointed 2026
- David John Dwyer Director · appointed 2020
- Mark Bernard Ryder Director · appointed 2023
- Terry George Goddard Director · appointed 2023
- Jason Marshall Director · appointed 2025
- Nicholas James Sherwood Director · appointed 2021
- Margaret Andrea Boanas Director
- Neil Stokes Director · appointed 2025
- Steve Davies Director · appointed 2017
- Bruno De Souza Director · appointed 2024
- Michael Derek Alcorn Director · appointed 2018
- Darren Dominic Mackintosh Director · appointed 2023
- Soraya Emily Caroline Karimi-Ghovanlou Director · appointed 2025
- Guy Aston William Harmer Director · appointed 2015
- John William Ressell Director · appointed 2015
- Ellena Jayne Wright Director · appointed 2024
- Stephen Barry Davies Director · appointed 2017
- Robertus Wilhelmus Haesakkers Director · appointed 2015
- Barry William Chick Director
Directors past 6 years
- David John Dwyer Director · appointed 2020
- Steve Davies Director · appointed 2017
- Michael Derek Alcorn Director · appointed 2018
- Guy Aston William Harmer Director · appointed 2015
- John William Ressell Director · appointed 2015
- Stephen Barry Davies Director · appointed 2017
- Robertus Wilhelmus Haesakkers Director · appointed 2015
First-time vs portfolio directors
First-time (9)
- Barrie John Gillam Director · appointed 2024
- James Richard Dudley Parsons Director · appointed 2025
- Neil Stokes Director · appointed 2025
- Steve Davies Director · appointed 2017
- Bruno De Souza Director · appointed 2024
- Michael Derek Alcorn Director · appointed 2018
- Darren Dominic Mackintosh Director · appointed 2023
- Soraya Emily Caroline Karimi-Ghovanlou Director · appointed 2025
- Ellena Jayne Wright Director · appointed 2024
Portfolio (12)
- Christopher Michael O'Sullivan Director · appointed 2026
- David John Dwyer Director · appointed 2020
- Mark Bernard Ryder Director · appointed 2023
- Terry George Goddard Director · appointed 2023
- Jason Marshall Director · appointed 2025
- Nicholas James Sherwood Director · appointed 2021
- Margaret Andrea Boanas Director
- Guy Aston William Harmer Director · appointed 2015
- John William Ressell Director · appointed 2015
- Stephen Barry Davies Director · appointed 2017
- Robertus Wilhelmus Haesakkers Director · appointed 2015
- Barry William Chick Director
Also govern a charity
Left in the last 12 months
- John Robert Michael Whitlam Director · appointed 2008 · resigned 2026
- Matthew William Flood Director · appointed 2019 · resigned 2026
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
- Towers & CO.,Limited 1 shared director
- Stock Breeders Meat Company,Limited(the) 1 shared director
- Anderson Richards & CO. Limited 1 shared director
- John Silver Limited 1 shared director
- Rowlands (Food Providers) Limited 1 shared director
- Danegoods (London) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00105383 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/10/1909 |
| Address | SUITE A & B, SECOND FLOOR, 79A, CHARTERHOUSE STREET, LONDON, EC1M 6HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (12) 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.
- Norman Alan Philip Hatcliff ceased 2019-01-02
significant influence · notified 2016-05-30 - John William Ressell ceased 2020-02-02
significant influence · notified 2016-05-30 - Guy Aston William Harmer ceased 2020-05-02
significant influence · notified 2016-05-30 - Steve Davies ceased 2019-01-21
significant influence · notified 2016-05-30 - confirmed: also a director of this company - Katherine Doherty ceased 2020-06-08
significant influence · notified 2016-05-30 - confirmed: also a director of this company - Christopher Jamie Smith ceased 2018-01-01
significant influence · notified 2016-05-30 - confirmed: also a director of this company - Colin James Norton ceased 2020-01-02
significant influence · notified 2016-05-30 - James Richard Dudley Parsons ceased 2019-01-01
significant influence · notified 2016-05-30 - Robert Mollison ceased 2019-02-02
significant influence · notified 2016-05-30 - confirmed: also a director of this company - Robertus Wilhelmus Haesakkers ceased 2020-06-03
significant influence · notified 2016-05-30 - Heath Milne ceased 2020-02-03
significant influence · notified 2016-05-30 - William Richard Levine Cooper ceased 2019-01-14
significant influence · notified 2016-05-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (81)
- Christopher Michael O'Sullivan Director · appointed 2026
- Jason Marshall Director · appointed 2025
- James Richard Dudley Parsons Director · appointed 2025
- Neil Stokes Director · appointed 2025
- Soraya Emily Caroline Karimi-Ghovanlou Director · appointed 2025
- Bruno De Souza Director · appointed 2024
- Barrie John Gillam Director · appointed 2024
- Ellena Jayne Wright Director · appointed 2024
- Darren Dominic Mackintosh Director · appointed 2023
- Mark Bernard Ryder Director · appointed 2023
- Terry George Goddard Director · appointed 2023
- Nicholas James Sherwood Director · appointed 2021
- David John Dwyer Director · appointed 2020
- Katherine Doherty Secretary · appointed 2019
- Michael Derek Alcorn Director · appointed 2018
- Steve Davies Director · appointed 2017
- Stephen Barry Davies Director · appointed 2017
- Guy Aston William Harmer Director · appointed 2015
- John William Ressell Director · appointed 2015
- Robertus Wilhelmus Haesakkers Director · appointed 2015
- Margaret Andrea Boanas Director
- Barry William Chick Director
Show 59 former officers
- Sebastien Jean Gabriel Durand Director · appointed 2024 · resigned 2025
- Peter Hounsome Director · appointed 2023 · resigned 2024
- Mark Stratford Director · appointed 2022 · resigned 2023
- Matthew William Flood Director · appointed 2019 · resigned 2026
- Simon Tyndall Director · appointed 2018 · resigned 2025
- Donna Grace Smith Director · appointed 2017 · resigned 2022
- Katherine Doherty Director · appointed 2017 · resigned 2019
- William Richard Cooper Director · appointed 2017 · resigned 2019
- William Richard Levine Cooper Director · appointed 2017 · resigned 2019
- Heath George Milne Director · appointed 2017 · resigned 2020
- Heath Milne Director · appointed 2017 · resigned 2020
- Colin James Norton Director · appointed 2016 · resigned 2020
- Mark David Glass Director · appointed 2016 · resigned 2025
- Christopher Jamie Smith Director · appointed 2016 · resigned 2022
- Norman Alan Philip Hatcliff Director · appointed 2015 · resigned 2021
- Robert Mollison Director · appointed 2015 · resigned 2024
- Brendan James Mcintyre Director · appointed 2015 · resigned 2018
- Mark Anthony Murphy Director · appointed 2014 · resigned 2023
- Miles Johnston Director · appointed 2012 · resigned 2015
- William Alexander Thomson Murdoch Director · appointed 2012 · resigned 2016
- John Michael Bagshaw Director · appointed 2012 · resigned 2015
- Kenneth Hermansen Director · appointed 2012 · resigned 2017
- Glenn Daniel Sparks Director · appointed 2010 · resigned 2015
- Paul Dolan Director · appointed 2010 · resigned 2024
- Derroll William Berry Director · appointed 2010 · resigned 2011
- Jonathon Charles Smith Director · appointed 2008 · resigned 2010
- John Robert Michael Whitlam Director · appointed 2008 · resigned 2026
- Robert Browning Rose Director · appointed 2008 · resigned 2012
- Holly Abrahams Director · appointed 2007 · resigned 2015
- Elizabeth Georgina Jeannette Murphy Director · appointed 2006 · resigned 2019
- Stephen Geoffrey Clapham Director · appointed 2005 · resigned 2008
- Martyn John Saines Director · appointed 2005 · resigned 2006
- Andrew Philip Richard Pasterfield Director · appointed 2002 · resigned 2013
- John Martin Davies Director · appointed 2001 · resigned 2010
- David William Richards Director · appointed 1999 · resigned 2015
- Dennis Leslie Clark Director · appointed 1998 · resigned 2010
- Owen Laurence Ferris Director · appointed 1996 · resigned 1999
- Nicholas Michael Getting Director · appointed 1996 · resigned 2007
- Graham John Sharp Director · appointed 1994 · resigned 1997
- Brian David Johnston Director · appointed 1994 · resigned 2017
- Nicholas William Guy Inglis Director · appointed 1994 · resigned 2000
- Jennifer Elizabeth Burt Director · appointed 1993 · resigned 2012
- William Alexander Carpenter Director · appointed 1991 · resigned 1996
- Nigel Maughan Turnbull Director · appointed 1991 · resigned 2004
- Michael Gower Hayward Director · resigned 1991
- Kenneth Herbert Rouse Director · resigned 1999
- Derek William Childs Director · resigned 2001
- Peter Firth Director · resigned 2002
- Raymond James Miller Director · resigned 1993
- Douglas George Brydges Director · resigned 2015
- Peter John Bartram Director · resigned 1991
- Christopher Joseph Gadsden Secretary · resigned 2006
- Ian Kelly Director · resigned 2016
- Geoffrey Bevan Lorigan Director · resigned 1992
- Roger Malcolm Norton Director · resigned 2004
- Aidan Timothy Coletta Director · resigned 2004
- William White Director · resigned 1993
- Robert James Newitt Director · resigned 2003
- Alan Paul Thompson Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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