The Governance RegisterEdition 2026 · Compiled 12th July 2026

British Poultry Council Limited

Company 00916059 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.

3
directors on the board
10.1y median 7y
average tenure
20.5y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 5Arts and leisure 3Other services 1Professional services 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

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

Company details

Number00916059
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated22/09/1967
Address4TH FLOOR 81 - 87, HIGH HOLBORN, LONDON, WC1V 6DF
Accounts next due27/09/2026
Accounts last made up31/12/2024

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (1)


Officers (54)

  • Hook, Patrick Mark Director · appointed 2023
  • Griffiths, Richard Michael, Mr. Director · appointed 2019
  • Wilson, Lisa Amanda Secretary · appointed 2019
  • Troop, Martin James Director · appointed 2006
  • Dear, Graeme, Dr Former Director · appointed 2018 · resigned 2023
  • Reed, John William Former Director · appointed 2010 · resigned 2025
  • Bartram, Noel Former Director · appointed 2010 · resigned 2014
  • Whittle, Raymond Brian Former Director · appointed 2006 · resigned 2008
  • Buchanan, William Edwin Former Director · appointed 2006 · resigned 2023
  • Maxfield, Richard Former Director · appointed 2006 · resigned 2011
  • Hegarty, Edward Joseph Former Director · appointed 2006 · resigned 2018
  • Hopley, Philip Thomas Former Director · appointed 2004 · resigned 2005
  • Cole, Christopher Dale Former Director · appointed 2004 · resigned 2005
  • Hook, James William Former Director · appointed 2004 · resigned 2023
  • Wright, Edward Former Director · appointed 2004 · resigned 2010
  • Lewins, Andrew Jon Former Director · appointed 2003 · resigned 2010
  • Guill, Hugh Buckler Former Director · appointed 2002 · resigned 2005
  • Maunder, John Lloyd Former Director · appointed 2002 · resigned 2004
  • Smith, Malcolm Former Director · appointed 2002 · resigned 2003
  • O'Kane, John Desmond Former Director · appointed 2002 · resigned 2003
  • Campbell, Robert Trefor Former Director · appointed 2002 · resigned 2009
  • Ayres, Kevin Richard Former Director · appointed 2002 · resigned 2004
  • O Leary, Kevin Former Director · appointed 2001 · resigned 2003
  • Taylor, Ann Katherine Former Secretary · appointed 1999 · resigned 2019
  • Long, Justin Anthony Former Director · appointed 1999 · resigned 2002
  • Donson, Stephen Former Director · appointed 1999 · resigned 2002
  • Barton, Nigel Francis Former Director · appointed 1999 · resigned 2002
  • Peck, Giles Henry Francis Former Director · appointed 1998 · resigned 1999
  • Boon, Michael Benjamin Former Director · appointed 1997 · resigned 1999
  • Gemmell, Robert Former Director · appointed 1997 · resigned 2002
  • Bird, Richard Stenton Former Director · appointed 1997 · resigned 2011
  • Haslam, Peter Former Director · appointed 1996 · resigned 1998
  • Williams, Walter John Former Director · appointed 1996 · resigned 2002
  • Johnston, Robin Leslie Former Director · appointed 1995 · resigned 1998
  • Macconnacher, Ian Bain Former Director · appointed 1994 · resigned 1998
  • Faccenda, Robin Michael Former Director · appointed 1994 · resigned 2011
  • Clark, William Former Director · appointed 1993 · resigned 1998
  • Venn, Elizabeth Frances Former Director · appointed 1993 · resigned 1995
  • Shingfield, Michael John Former Director · appointed 1992 · resigned 1998
  • Wright, Peter John Former Director · resigned 1993
  • Clark, Peter John Former Director · resigned 1993
  • Twiddle, Raymond William Former Director · resigned 1996
  • Joll, David John Former Director · resigned 2006
  • Edmundson, Marcus Stuart Former Director · resigned 2001
  • Shea, Martin John Former Director · resigned 2002
  • Parker, Michael Joseph Bennett Former Director · resigned 1997
  • Goodman, Judith Agnes Former Director · resigned 2002
  • Joret, Andrew David Former Director · resigned 1996
  • Adlard, John Boyd Former Director · resigned 2005
  • Bryant, Andrew Melvin Former Director · resigned 2004
  • Mclullich, Archibald Former Director · resigned 1993
  • Hunnable, James Former Director · resigned 1996
  • Brown, Ian Douglas Former Director · resigned 1993
  • Sired, Yvonne Patricia Former Secretary · resigned 1999

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

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