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Weatherbys LTD

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 37

  1. David Martin Radvan 2022–2025 Director View profile
  2. Stuart John Francis Slade 2021–2026 Director View profile
  3. Russell William Henry Ferris 2018–2025 Director View profile
  4. Judith Margaret Griggs 2017–2018 Director View profile
  5. David William Lister 2016–2018 Director View profile
  6. Andrew James Carter 2016–2017 Director View profile
  7. Patrick Simon Gronow Davis 2015–2019 Director View profile
  8. Ronan Patrick Murphy 2015–2017 Director View profile
  9. Charles Graham Coles 2014–2020 Director View profile
  10. Rachel Elizabeth Flynn 2014–2015 Director View profile
  11. Joanne Abraham 2013–2016 Director View profile
  12. Graham William Ayres 2012–2018 Director View profile
  13. Ian Clive Moody 2010–2013 Director View profile
  14. Alexander Nicholas Cheyne 2010–2013 Director View profile
  15. Antony Marray 2010–2013 Director View profile
  16. Grant Peter Harris 2010–2013 Director View profile
  17. Timothy John Maunder 2008–2009 Director View profile
  18. Andrea Brereton 2006–2009 Director View profile
  19. Carol Elizabeth Church 2006–2012 Director View profile
  20. Alicia Mary Aldis 2005–2010 Director View profile
  21. Gordon Ranger 2002–2005 Director View profile
  22. Barrie John Sherwood 2002–2005 Director View profile
  23. Paul Richard Greeves 2002–2014 Director View profile
  24. Anthony Christopher Brierley Thomas 2001–2001 Director View profile
  25. Adrian Stewart Mcglynn 2000–2020 Director View profile
  26. Peter John Mendham 2000–2009 Director View profile
  27. Martin Sowman 1999–1999 Director View profile
  28. Hamish Warburton Findlater Anderson 1993–2002 Director View profile
  29. Paull Raza Salim Khan 1992–2013 Director View profile
  30. Harold James Lott 1996 Director View profile
  31. Peter Clive Clarke 2002 Director View profile
  32. Sir Jonathan Roger Weatherby 2025 Director View profile
  33. John Lionel Norris 2001 Director View profile
  34. Christopher Nicholas Weatherby 1992 Director View profile
  35. Charles Edward Weatherby 1992 Director View profile
  36. James Daniel Donovan 2001 Director View profile
  37. John Robert Gallimore 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1953

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Weatherbys LTD is controlled by Weatherbys Thoroughbred Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Weatherbys Thoroughbred Holdings Limited is controlled by Pollyanna Mary Carr
    Evidence
    active significant influence (trust) · notified 2024-05-01 · source: Companies House PSC register

Ultimately controlled by Pollyanna Mary Carr.

4 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 for researchers

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.

5 directors on the board

10.8y median 8.9y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

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.

Sources

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

Record details
Company number
00526599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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