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Shepherd Neame Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shepherd Neame Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Jonathon David Swaine 2022-2025 Director View profile
  2. Kevin Roger Georgel 2020-2025 Director View profile
  3. Hilary Susan Riva 2016-2025 Director View profile
  4. Thomas William Falcon 2008-2013 Director View profile
  5. Graeme Robert Craig 2006-2017 Director View profile
  6. Oliver William Abbott Barnes 2005-2016 Director View profile
  7. James Henry Leigh Pemberton 2004-2016 Director View profile
  8. Randall Lewis Nicol 2003-2013 Director View profile
  9. Miles Howard Templeman 2002-2020 Director View profile
  10. Kenneth Robert Littlefair 2000-2012 Director View profile
  11. Mark John Mcjennett 2000-2005 Director View profile
  12. Ian Jefferson Dixon 2000-2008 Director View profile
  13. Malcolm Brian Johnston Kimmins 1999-2005 Director View profile
  14. Rodney Mann 1995-1998 Director View profile
  15. Peter John Bentley 1995-2001 Director View profile
  16. Angus Hugh Fraser 1992-1994 Director View profile
  17. Stuart Fraser Beale Neame 2003 Director View profile
  18. Edward Michael Sutton Rudgard 1992 Director View profile
  19. Martin Brian Bunting 2004 Director View profile
  20. Robert Harry Beale Neame 2006 Director View profile
  21. Euan Ronald Johnston 2000 Director View profile
  22. Mary Ann Glenda Flanagan 2020-2025 Secretary View profile
  23. Robin Neil Duncan 2013-2020 Secretary View profile
  24. Frances Joan Lester 2004-2013 Secretary View profile
  25. Bernard John Cork 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/1914

Group

No further corporate or individual controller is recorded above Shepherd Neame Limited on the PSC register - it appears to be the top of its group.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

8 directors on the board

15.9y median 13.6y
average tenure
34y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

1
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.

Professional services 12Mining 7Retail and trade 6Business services 5Finance 5Manufacturing 4Dormant 3Health and social care 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00138256
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data