Weatherbys LTD
Company 00526599 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
10.8y median 8.9y
average tenure
25.9y
longest tenure
3
directors past 6 years
1 vs 4 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 7Professional services 5Dormant 4Tech and media 3Arts and leisure 2Health and social care 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
- Weatherbys Thoroughbred Holdings Limited 2 shared directors
- Racing Digital Limited 2 shared directors
- Preston North END Football Club,Limited(the) 1 shared director
- Second Weatherbys Continuation Limited 1 shared director
- Weatherbys Continuation Limited 1 shared director
- Preston North END Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00526599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1953 |
| Address | SANDERS ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58190 - Other publishing activities63110 - Data processing, hosting and related activities
Ownership - persons with significant control (1)
- Weatherbys Thoroughbred Holdings Ltd
ownership of shares 75-100%
Officers (43)
- O'Regan, Sharon Director · appointed 2025
- Penrose, Ian Richard Director · appointed 2021
- Cooper, Simon Secretary · appointed 2020
- O'Reilly, John Patrick Director · appointed 2017
- Weatherby, Roger Nicholas Director · appointed 2014
- Craven, Nicholas Dominic Director · appointed 2000
- Radvan, David Martin Former Director · appointed 2022 · resigned 2025
- Slade, Stuart John Francis Former Director · appointed 2021 · resigned 2026
- Ferris, Russell William Henry Former Director · appointed 2018 · resigned 2025
- Griggs, Judith Margaret Former Director · appointed 2017 · resigned 2018
- Lister, David William Former Director · appointed 2016 · resigned 2018
- Carter, Andrew James Former Director · appointed 2016 · resigned 2017
- Davis, Patrick Simon Gronow Former Director · appointed 2015 · resigned 2019
- Murphy, Ronan Patrick Former Director · appointed 2015 · resigned 2017
- Coles, Charles Graham Former Director · appointed 2014 · resigned 2020
- Flynn, Rachel Elizabeth Former Director · appointed 2014 · resigned 2015
- Abraham, Joanne Former Director · appointed 2013 · resigned 2016
- Ayres, Graham William Former Director · appointed 2012 · resigned 2018
- Moody, Ian Clive Former Director · appointed 2010 · resigned 2013
- Cheyne, Alexander Nicholas Former Director · appointed 2010 · resigned 2013
- Marray, Antony Former Director · appointed 2010 · resigned 2013
- Harris, Grant Peter Former Director · appointed 2010 · resigned 2013
- Maunder, Timothy John Former Director · appointed 2008 · resigned 2009
- Brereton, Andrea Former Director · appointed 2006 · resigned 2009
- Church, Carol Elizabeth Former Director · appointed 2006 · resigned 2012
- Aldis, Alicia Mary Former Director · appointed 2005 · resigned 2010
- Ranger, Gordon Former Director · appointed 2002 · resigned 2005
- Sherwood, Barrie John Former Director · appointed 2002 · resigned 2005
- Greeves, Paul Richard Former Director · appointed 2002 · resigned 2014
- Thomas, Anthony Christopher Brierley Former Director · appointed 2001 · resigned 2001
- Mcglynn, Adrian Stewart Former Director · appointed 2000 · resigned 2020
- Mendham, Peter John Former Director · appointed 2000 · resigned 2009
- Sowman, Martin Former Director · appointed 1999 · resigned 1999
- Anderson, Hamish Warburton Findlater Former Director · appointed 1993 · resigned 2002
- Khan, Paull Raza Salim Former Director · appointed 1992 · resigned 2013
- Lott, Harold James Former Director · resigned 1996
- Clarke, Peter Clive Former Director · resigned 2002
- Weatherby, Jonathan Roger, Sir Former Director · resigned 2025
- Norris, John Lionel Former Director · resigned 2001
- Weatherby, Christopher Nicholas Former Director · resigned 1992
- Gallimore, John Robert Former Secretary · resigned 2000
- Weatherby, Charles Edward Former Director · resigned 1992
- Donovan, James Daniel Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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