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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Richard Little Director · appointed 2005
- Paul John Fileman Director · appointed 2024
11.3y median 11.3y
average tenure
20.8y
longest tenure
Directors past 6 years
- Mark Richard Little Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Mark Richard Little Director · appointed 2005
- Paul John Fileman Director · appointed 2024
Also govern a charity
0
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.
Agriculture 2
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.
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
- Redwings Horse Sanctuary 2 shared directors
Deterministic, from public records.
Company details
| Number | 00669070 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/09/1960 |
| Address | C/O REDWINGS HORSE SANCTUARY, NORWICH ROAD, HAPTON, NORWICH, NR15 1SP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01430 - Raising of horses and other equines75000 - Veterinary activities
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.
- Redwings Horse Sanctuary
significant influence (firm) · notified 2016-04-06
Officers (37)
- Paul John Fileman Director · appointed 2024
- Lynn Cutress Secretary · appointed 2007
- Mark Richard Little Director · appointed 2005
Show 34 former officers
- John Lambert Director · appointed 2007 · resigned 2012
- Andrew Edwin Fryer Director · appointed 2005 · resigned 2024
- Ann Georgina Polley Director · appointed 2005 · resigned 2021
- Stephen Clark Director · appointed 2005 · resigned 2020
- Michael Craner Director · appointed 2001 · resigned 2005
- Dangan, Viscount, Lord Director · appointed 2001 · resigned 2013
- Brett, Ian Innes, Dr Director · appointed 2000 · resigned 2005
- Nicholas James Rowe Director · appointed 2000 · resigned 2005
- Peter Graham Horrocks Director · appointed 1999 · resigned 2019
- Patrick Clark Whittingdale Director · appointed 1998 · resigned 1999
- David Robin Joslin Director · appointed 1997 · resigned 2005
- Susan Moira Jane Little Director · appointed 1997 · resigned 2000
- Kenneth Albert Bruton Director · appointed 1997 · resigned 2005
- Juliet Bickerton Director · appointed 1995 · resigned 1997
- Eric Bernard Collier Director · appointed 1995 · resigned 2005
- Bruce Martin Burton Secretary · appointed 1995 · resigned 2005
- Gloria Singer Director · appointed 1992 · resigned 2005
- Michael John Franzman Director · appointed 1991 · resigned 2005
- Heather Powell Director · resigned 1994
- Collier, Eric Bernard, Director and Company Secretary Secretary · resigned 1995
- John Pirie Director · resigned 2000
- Oswald, O R W, Colonel Director · resigned 1992
- Audrey Edith Mattison Director · resigned 2005
- Tuke, Anthony, Lt Commander Director · resigned 2000
- Baird, James, Sir Director · resigned 1997
- Ygerne Heycock Director · resigned 1996
- Michael Mccrea Director · resigned 1995
- Margaret Robinson Director · resigned 1992
- Mary Richardson Director · resigned 1996
- Nigel Longmore Director · resigned 1993
- Evelyn Mary May Director · resigned 1996
- Moira Eaton Director · resigned 2000
- Betty Dimock Director · resigned 1992
- Rohan Nicholas Wadham Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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