Shepherd Neame Limited
Company 00138256 Active
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.
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.
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.
- Shepherd Neame (Trustees) Limited 3 shared directors
- Thomas Grant & Sons Limited 2 shared directors
- Todd Vintners Limited 2 shared directors
- Invicta Inns Limited 2 shared directors
- SN Finance PLC 2 shared directors
- Davy & Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00138256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1914 |
| Address | 17 COURT STREET, FAVERSHAM, KENT, ME13 7AX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Peter David Ralph Secretary · appointed 2025
- Margaret Eve Lustman Director · appointed 2025
- Marion Jane Sears Director · appointed 2025
- Richard John Oldfield Director · appointed 2016
- William John Brett Director · appointed 2013
- Mark John Rider Director · appointed 2012
- Nigel James Bunting Director · appointed 2005
- George Harold Abbott Barnes Director · appointed 1994
- Jonathan Beale Neame Director · appointed 1992
Show 25 former officers
- Jonathon David Swaine Director · appointed 2022 · resigned 2025
- Mary Ann Glenda Flanagan Secretary · appointed 2020 · resigned 2025
- Kevin Roger Georgel Director · appointed 2020 · resigned 2025
- Hilary Susan Riva Director · appointed 2016 · resigned 2025
- Robin Neil Duncan Secretary · appointed 2013 · resigned 2020
- Thomas William Falcon Director · appointed 2008 · resigned 2013
- Graeme Robert Craig Director · appointed 2006 · resigned 2017
- Oliver William Abbott Barnes Director · appointed 2005 · resigned 2016
- James Henry Leigh Pemberton Director · appointed 2004 · resigned 2016
- Frances Joan Lester Secretary · appointed 2004 · resigned 2013
- Randall Lewis Nicol Director · appointed 2003 · resigned 2013
- Miles Howard Templeman Director · appointed 2002 · resigned 2020
- Kenneth Robert Littlefair Director · appointed 2000 · resigned 2012
- Mark John Mcjennett Director · appointed 2000 · resigned 2005
- Ian Jefferson Dixon Director · appointed 2000 · resigned 2008
- Malcolm Brian Johnston Kimmins Director · appointed 1999 · resigned 2005
- Rodney Mann Director · appointed 1995 · resigned 1998
- Peter John Bentley Director · appointed 1995 · resigned 2001
- Angus Hugh Fraser Director · appointed 1992 · resigned 1994
- Stuart Fraser Beale Neame Director · resigned 2003
- Edward Michael Sutton Rudgard Director · resigned 1992
- Martin Brian Bunting Director · resigned 2004
- Bernard John Cork Secretary · resigned 1992
- Robert Harry Beale Neame Director · resigned 2006
- Euan Ronald Johnston Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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