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.
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.
6 directors on the board
- Bronwen Jones Director · appointed 2023
- Michele Elizabeth Jennings Director · appointed 2024
- Juliet Souter Director · appointed 2024
- Archer, Debbie, Professor Director · appointed 2023
- Burford, John, Professor Director · appointed 2026
- Slater, Josh, Professor Director · appointed 2023
2.2y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Juliet Souter Director · appointed 2024
- Archer, Debbie, Professor Director · appointed 2023
- Burford, John, Professor Director · appointed 2026
Portfolio (3)
- Bronwen Jones Director · appointed 2023
- Michele Elizabeth Jennings Director · appointed 2024
- Slater, Josh, Professor Director · appointed 2023
Also govern a charity
Left in the last 12 months
- David Allan Hancock Cook Director · appointed 2016 · resigned 2026
- Rupert Hugh Maxwell Neal Director · appointed 2017 · resigned 2026
- Clegg, Peter, Professor Director · appointed 2017 · 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.
Hospitality 3
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Related organisations
- The Horse Trust Trading Company Limited 2 shared directors
Connected through a shared director
- Microbe Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00347417 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/12/1938 |
| Address | WESTCROFT STABLES, SLAD LANE LACEY GREEN, PRINCES RISBOROUGH, BUCKS, HP27 0PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
75000 - Veterinary activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Horse Trust Trading Company Limited
75-100% shares · notified 2016-04-06 - Home of Rest Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30
Officers (62)
- Burford, John, Professor Director · appointed 2026
- Michele Elizabeth Jennings Director · appointed 2024
- Juliet Souter Director · appointed 2024
- Bronwen Jones Director · appointed 2023
- Archer, Debbie, Professor Director · appointed 2023
- Slater, Josh, Professor Director · appointed 2023
- Jeanette Allen Secretary · appointed 2010
Show 55 former officers
- Laura Mcgillycuddy Director · appointed 2019 · resigned 2025
- Caroline Roddis Director · appointed 2018 · resigned 2025
- Nicola Housby-Skeggs Director · appointed 2018 · resigned 2019
- Rupert Hugh Maxwell Neal Director · appointed 2017 · resigned 2026
- Clegg, Peter, Professor Director · appointed 2017 · resigned 2026
- David Allan Hancock Cook Director · appointed 2016 · resigned 2026
- Bowen, Mark, Professor Director · appointed 2016 · resigned 2022
- DE Mauley, Rupert Charles, Lord Director · appointed 2016 · resigned 2025
- Camilla Rose Soames Director · appointed 2015 · resigned 2020
- Christopher James William Marriott Director · appointed 2015 · resigned 2024
- Mcgorum, Bruce Campbell, Professor Director · appointed 2015 · resigned 2024
- Slater, Julian David, Professor Director · appointed 2012 · resigned 2021
- Alan Gordon William Sinclair Director · appointed 2011 · resigned 2017
- Celia Djivanovic Director · appointed 2011 · resigned 2017
- Julian Samuelson Director · appointed 2011 · resigned 2017
- Katherine Elizabeth Dewire Director · appointed 2010 · resigned 2012
- Judith Ann Maxwell Director · appointed 2010 · resigned 2012
- Francisca Andrea Malaree Director · appointed 2010 · resigned 2013
- Elizabeth Faith Curner Buchanan Director · appointed 2009 · resigned 2015
- Rodney Mann Director · appointed 2009 · resigned 2016
- MAY, Stephen Anthony, Professor Director · appointed 2008 · resigned 2014
- Guy Henderson Director · appointed 2006 · resigned 2013
- Ian Sutcliffe Camm Director · appointed 2006 · resigned 2007
- Lucy Erica Mary Poett Director · appointed 2005 · resigned 2012
- Christopher Rupert Ralph Sweeting Director · appointed 2005 · resigned 2011
- Charles William Smyth-Osbourne Director · appointed 2005 · resigned 2011
- Mumford, Jennifer Anne, Dr Director · appointed 2004 · resigned 2009
- Barr, Alistair Robert Sanders, Professor Director · appointed 2004 · resigned 2010
- Lynda Alexandra Al-Nakeeb Director · appointed 2004 · resigned 2010
- KER, Jeremy, Major Director · appointed 2003 · resigned 2009
- Hugo Bevan Director · appointed 2003 · resigned 2005
- Andrew Thomas Kendall Director · appointed 2003 · resigned 2009
- Cooper, Simon Christie, Major General Sir Director · appointed 2001 · resigned 2007
- June Frances De Moller Director · appointed 1999 · resigned 2005
- Michael Logan Tait Director · appointed 1999 · resigned 2005
- Sandy Love Director · appointed 1999 · resigned 2005
- Nicholas John Wingfield-Digby Director · appointed 1999 · resigned 2005
- Mallalieu, Ann, Baroness Director · appointed 1998 · resigned 2001
- Jepson, Paul George Henry, Brigadier Secretary · appointed 1997 · resigned 2010
- Renee Butler Secretary · appointed 1997 · resigned 1997
- Edwards, Gwilym Barrie, Professor Director · appointed 1994 · resigned 2004
- Gerring, Edward Lawrence, Dr Director · appointed 1994 · resigned 1999
- John Christopher Frederick Magnay Director · appointed 1993 · resigned 2004
- Paul Anthony Irby Director · resigned 2002
- John Byng Oswald Carleton Paget Director · resigned 1999
- Clyne, Michael James, Dr Director · resigned 2003
- Spurry, John Roger, Brigadier Secretary · resigned 1997
- Tavernor, William Derek, Professor Director · resigned 2001
- Lees, Peter, Professor Director · resigned 1999
- Richard Jedburgh Jenks Director · resigned 1999
- Loyd, William Tetbert Vivian, Major Director · resigned 1994
- Johnston, Francis James, Major Director · resigned 1999
- Martin Richard Charles Crawshay Director · resigned 2001
- James Mcainsh Director · resigned 2000
- Gilbart-Denham, Seymour Vivian, Lieut Colonel Sir Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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