British Charolais Cattle Society Limited (the)
Company 00731132 Active
Registered charity: The British Charolais Cattle Society Limited
Connected board network
The connection graph needs a free account.
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.
16 directors on the board
- Medwyn Williams Director · appointed 2025
- David Bothwell Director · appointed 2021
- Andrew James Clark Director · appointed 2021
- Lisa Jane Massie Director · appointed 2025
- Thomas Mann Fulton Gatherer Director · appointed 2026
- Richard James Kimber Director · appointed 2023
- Annabelle Rose Howell Director · appointed 2025
- Andrew John Stott Director · appointed 2023
- Jeremy Robert Paynter Director · appointed 2022
- Matthew Alexander Milne Director · appointed 2020
- Robert James Mcwilliams Director · appointed 2022
- Michael Victor Atkinson Director · appointed 2022
- Neil Blyth Director · appointed 2023
- Darren Herbert Knox Director · appointed 2024
- Colin John Wight Director · appointed 2024
- Will Tucker Director · appointed 2024
Directors past 6 years
- Matthew Alexander Milne Director · appointed 2020
First-time vs portfolio directors
First-time (12)
- Medwyn Williams Director · appointed 2025
- David Bothwell Director · appointed 2021
- Andrew James Clark Director · appointed 2021
- Lisa Jane Massie Director · appointed 2025
- Thomas Mann Fulton Gatherer Director · appointed 2026
- Richard James Kimber Director · appointed 2023
- Andrew John Stott Director · appointed 2023
- Matthew Alexander Milne Director · appointed 2020
- Neil Blyth Director · appointed 2023
- Darren Herbert Knox Director · appointed 2024
- Colin John Wight Director · appointed 2024
- Will Tucker Director · appointed 2024
Portfolio (4)
- Annabelle Rose Howell Director · appointed 2025
- Jeremy Robert Paynter Director · appointed 2022
- Robert James Mcwilliams Director · appointed 2022
- Michael Victor Atkinson Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Richard Arwel Owen Director · appointed 2011 · 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.
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.
Connected through a shared director
- Masham Farmer's Live Stock Mart Company Limited 1 shared director
- National Beef Association 1 shared director
- Premier Pedigree Services Limited 1 shared director
- R A Paynter LTD 1 shared director
- Kilmoon Trading LTD 1 shared director
- Ballinderry Bridge Development Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00731132 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/07/1962 |
| Address | AVENUE M, STONELEIGH PARK, KENILWORTH WARWICKSHIRE, CV8 2RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier Pedigree Services Limited
75-100% shares, 75-100% voting · notified 2021-01-13
Officers (96)
- Thomas Mann Fulton Gatherer Director · appointed 2026
- Medwyn Williams Director · appointed 2025
- Lisa Jane Massie Director · appointed 2025
- Annabelle Rose Howell Director · appointed 2025
- Darren Herbert Knox Director · appointed 2024
- Colin John Wight Director · appointed 2024
- Will Tucker Director · appointed 2024
- Richard James Kimber Director · appointed 2023
- Andrew John Stott Director · appointed 2023
- Neil Blyth Director · appointed 2023
- Jeremy Robert Paynter Director · appointed 2022
- Robert James Mcwilliams Director · appointed 2022
- Michael Victor Atkinson Director · appointed 2022
- David Bothwell Director · appointed 2021
- Andrew James Clark Director · appointed 2021
- Matthew Alexander Milne Director · appointed 2020
- David Murray Lyle Secretary · appointed 2006
Show 79 former officers
- Paul Stobart Director · appointed 2021 · resigned 2021
- Tracey Nicoll Director · appointed 2019 · resigned 2025
- William James Short Director · appointed 2019 · resigned 2022
- William Owen Director · appointed 2019 · resigned 2025
- Jeremy Mark Price Director · appointed 2019 · resigned 2025
- Allen Peter Drysdale Director · appointed 2018 · resigned 2024
- Ben Llwyd Williams Director · appointed 2018 · resigned 2024
- Andrew Edward Sellick Director · appointed 2018 · resigned 2024
- David Barker Director · appointed 2017 · resigned 2023
- Jane Marie Trim Director · appointed 2017 · resigned 2019
- Peter James Phythian Secretary · appointed 2017 · resigned 2021
- John Christie Director · appointed 2017 · resigned 2020
- David James Thornley Director · appointed 2016 · resigned 2023
- William David Connolly Director · appointed 2015 · resigned 2021
- Andrew Sellick Director · appointed 2014 · resigned 2016
- Robert Christopher Curry Director · appointed 2013 · resigned 2021
- William Gareth Roberts Director · appointed 2013 · resigned 2019
- Sean Francis Mcgovern Director · appointed 2013 · resigned 2019
- Robert Alexander Milne Director · appointed 2013 · resigned 2019
- William Fuge Palmer Director · appointed 2012 · resigned 2018
- William John Joseph Brown Director · appointed 2012 · resigned 2015
- Kevin James Thomas Director · appointed 2012 · resigned 2018
- John William Millar Director · appointed 2012 · resigned 2018
- Richard Arwel Owen Director · appointed 2011 · resigned 2026
- Andrew Blair Hornall Director · appointed 2011 · resigned 2017
- Graham Charles Robinson Secretary · appointed 2011 · resigned 2024
- Steven John Nesbitt Director · appointed 2010 · resigned 2016
- John Mcgrath Director · appointed 2010 · resigned 2016
- Adrian Fergus Ivory Director · appointed 2009 · resigned 2015
- Ian Campbell Director · appointed 2009 · resigned 2013
- Ben Mcleod Harman Director · appointed 2007 · resigned 2022
- Robert Alwyn Rees Director · appointed 2007 · resigned 2013
- Martin Patrick Donaghy Director · appointed 2007 · resigned 2013
- Alasdair George Houston Director · appointed 2007 · resigned 2014
- Gilbert Joseph Crawford Director · appointed 2006 · resigned 2012
- Richard John Bevan Tucker Director · appointed 2006 · resigned 2012
- Vivian Edward Sellick Director · appointed 2006 · resigned 2012
- David William North Director · appointed 2006 · resigned 2010
- Peter Maynard Donger Director · appointed 2005 · resigned 2011
- John James Wight Director · appointed 2005 · resigned 2011
- Christopher Guy Hamilton Turney Director · appointed 2005 · resigned 2007
- Ralph Henry Needham Director · appointed 2004 · resigned 2010
- Thomas Gilbert Bell Director · appointed 2003 · resigned 2009
- James Taylor Wilson Director · appointed 2003 · resigned 2009
- David Pawson Director · appointed 2002 · resigned 2006
- Barrington Millar Robinson Director · appointed 2001 · resigned 2004
- William Thomas Arnott Director · appointed 2001 · resigned 2007
- Steven Norman Bailey Director · appointed 2000 · resigned 2006
- Richard John Williams Director · appointed 2000 · resigned 2006
- Gwilym Gruffydd Morris Director · appointed 2000 · resigned 2006
- John Ernest Stuart Bothwell Director · appointed 2000 · resigned 2006
- Ray Holmes Director · appointed 1999 · resigned 2005
- Mervyn Robin Parker Director · appointed 1999 · resigned 2005
- Peter William Vasey Director · appointed 1997 · resigned 2003
- David John Murray Director · appointed 1997 · resigned 2003
- Frederick Arthur Turrell Director · appointed 1996 · resigned 1999
- George William Turner Director · appointed 1996 · resigned 2002
- William Ashton Director · appointed 1996 · resigned 2002
- David Esmor Evans Director · appointed 1995 · resigned 2001
- Cyril Moody Millar Director · appointed 1995 · resigned 2001
- Jeremy Richard Hoskins Director · appointed 1995 · resigned 2001
- Brian Daniel Mcallister Director · appointed 1994 · resigned 2000
- Ernest Dodd Director · appointed 1994 · resigned 2000
- David Lewis Director · appointed 1994 · resigned 2000
- James Kilpatrick Goldie Director · appointed 1993 · resigned 1997
- Christine Edith Parker Director · appointed 1993 · resigned 1999
- Gordon Wilfred John Blewett Director · appointed 1993 · resigned 2000
- Andrew Adam Director · appointed 1993 · resigned 1999
- Harry Seagrave Mouland Director · appointed 1993 · resigned 1996
- John Henry Colin Campbell Director · appointed 1993 · resigned 1997
- Thomas Owen Director · appointed 1993 · resigned 1996
- John Kerr Currie Director · appointed 1993 · resigned 1995
- John George Stoddart Director · appointed 1992 · resigned 1998
- Neil Forbes Massie Director · appointed 1992 · resigned 1995
- Robert Henry Dixon Director · resigned 1996
- Barry John Baggott Director · resigned 1994
- David Hawkridge Benson Secretary · resigned 2017
- Thomas Richard Jones Director · resigned 1995
- Idris Lyn Davies Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record