The Governance RegisterEdition 2026 · Compiled 12th July 2026

Everards Brewery Limited

Company 00319261 Active

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Board DNA

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

6
directors on the board
11.5y median 9.8y
average tenure
23.3y
longest tenure
4
directors past 6 years
3 vs 2 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 6Education 5Professional services 3Manufacturing 2Dormant 1Finance 1Health and social care 1Hospitality 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

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

Company details

Number00319261
StatusActive
TypePrivate Limited Company
Incorporated07/10/1936
AddressCOOPER WAY, EVERARDS MEADOWS, LEICESTERSHIRE, LE19 2AN
Accounts next due30/06/2027
Accounts last made up27/09/2025

Industry (SIC)

01500 - Mixed farming11050 - Manufacture of beer46342 - Wholesale of wine, beer, spirits and other alcoholic beverages56302 - Public houses and bars

Ownership - persons with significant control (2)

  • Mr Julian William Spencer Everard British
    ownership of shares 50-75% voting rights 50-75%
  • Mr Richard Anthony Spencer Everard ceased British
    ownership of shares 75-100%

Officers (18)

  • Wilson, Andrew Director · appointed 2024
  • Everard, Julian William Spencer Director · appointed 2017
  • Vowles, Charlotte Ione Director · appointed 2016
  • Allen, Nigel Geoffrey Director · appointed 2013
  • Allen, Nigel Geoffrey Secretary · appointed 2012
  • Gould, Stephen Director · appointed 2003
  • Everard, Richard Anthony Spencer Director
  • Brooks, David Nicholas Former Director · appointed 2010 · resigned 2014
  • Clemo, Kim Elizabeth Former Director · appointed 2002 · resigned 2002
  • Kenyon, Richard Neil Former Director · appointed 2000 · resigned 2009
  • Cave, Richard Michael Former Director · appointed 1999 · resigned 2002
  • Faircliffe, Christopher Maxwell Former Director · resigned 2003
  • Weston, Adrian Robert Former Director · resigned 2021
  • Lloyd, John Nicholas Former Director · resigned 2024
  • Everard, Patrick Anthony William Beresford Former Director · resigned 1993
  • Newman, Mark Andrew Former Secretary · resigned 2012
  • Norman, Anthony Oliver Former Director · resigned 1993
  • Richards, Serena Anne Former Director · resigned 2021

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

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