The Dunchurch Lodge Stud Company

Company 00185609 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

21y median 21y

average tenure

31.7y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Dormant 2Health and social care 1Property 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

Caledonia Investments PLC 1 shared director
Rank Foundation Limited(the) 1 shared director
Crewkerne Investments Limited 1 shared director
Cayzer Property Management Limited 1 shared director
Cayzer Property Investments Limited 1 shared director
The Cayzer Trust Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00185609
Status	Active
Type	Private Unlimited Company
Incorporated	09/11/1922
Address	CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN
Accounts next due	-
Accounts last made up	30/04/2025

Industry (SIC)

01430 - Raising of horses and other equines64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Mr William Penfold Wyatt British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (9)

Wyatt, Charles Gerald Penfold Director · appointed 2016
Barry, Sonia Claire Secretary · appointed 2011
Wyatt, William Penfold Director · appointed 1994
Cook, Jeanne Former Secretary · appointed 1996 · resigned 2011
Mehrtens, John Ivor Former Director · appointed 1992 · resigned 2004
Adkin, Geoffrey Alfred Former Director · resigned 1995
Wyatt, Michael Gerald, Major Former Director · resigned 2023
Tottman, Jeffrey Walter Former Secretary · resigned 1996
Williams, Caroline Charlotte Former Director · resigned 2008

Directors and officers on the Companies House record, current and former.

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