The Governance RegisterEdition 2026 · Compiled 12th July 2026

Overman,SON & Company Limited

Company 00732161 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
22.6y median 22.6y
average tenure
22.6y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 4Business services 2Property 2Construction 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00732161
StatusActive
TypePrivate Limited Company
Incorporated10/08/1962
AddressTHE HERMITAGE DESBOROUGH ROAD, BRAMPTON ASH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8GP
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Ownership - persons with significant control (1)

  • Mr William Loel Seymour Guinness British
    significant influence or control

Officers (8)

  • Guinness, Thomas Seymour Director · appointed 2003
  • Guinness, William Loel Seymour Director
  • Kirby, Jose Ann Former Secretary · appointed 1992 · resigned 2020
  • Cunynghame, Andrew David Francis, Sir Former Director · resigned 2004
  • DAY, Ian Thomas Macfarlane Former Secretary · resigned 1992
  • Guinness, Agnes Elizabeth Lynn Former Director · resigned 1995
  • Smith, James Anthony Former Director · resigned 1997
  • Nunez, Julio Emilio Former Director · resigned 2010

Directors and officers on the Companies House record, current and former.

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