British Simmental Cattle Society Limited(the)
Company 00985570 Active
Registered charity: The British Simmental 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.
12 directors on the board
- Robert Henry Evans Director · appointed 2023
- Dafydd Ellis Jones Director · appointed 2020
- Christopher William Martindale Director · appointed 2004
- Adrian Ivory Director · appointed 2020
- Richard Storer Smith Director · appointed 2020
- Richard Anthony Price Director · appointed 2024
- John Andrew Barlow Director · appointed 2021
- Richard Michael Sinclair Pettit Director · appointed 2023
- Richard Alan David Rodgers Director · appointed 2023
- Andrew William Clarke Director · appointed 2020
- Alan Norman Robson Director · appointed 2014
- Michael Stuart Durno Director · appointed 2019
Directors past 6 years
- Christopher William Martindale Director · appointed 2004
- Alan Norman Robson Director · appointed 2014
- Michael Stuart Durno Director · appointed 2019
First-time vs portfolio directors
First-time (8)
- Robert Henry Evans Director · appointed 2023
- Dafydd Ellis Jones Director · appointed 2020
- Christopher William Martindale Director · appointed 2004
- Adrian Ivory Director · appointed 2020
- John Andrew Barlow Director · appointed 2021
- Richard Michael Sinclair Pettit Director · appointed 2023
- Andrew William Clarke Director · appointed 2020
- Michael Stuart Durno Director · appointed 2019
Portfolio (4)
- Richard Storer Smith Director · appointed 2020
- Richard Anthony Price Director · appointed 2024
- Richard Alan David Rodgers Director · appointed 2023
- Alan Norman Robson Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Barrie Wynter Director · appointed 2019 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Ewematter LTD 1 shared director
- PIG Regen Limited 1 shared director
- Richard Rodgers Limited 1 shared director
- Hiltonstown Simmentals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00985570 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/07/1970 |
| Address | THE NATIONAL AGRICULTURAL CENTRE, KENILWORTH, WARWICKSHIRE, CV8 2LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (28) 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.
- Alan Norman Robson
significant influence (firm) · notified 2016-04-06 - Michael Stuart Durno
significant influence · notified 2019-11-21 - Christopher William Martindale
significant influence · notified 2020-10-26 - Adrian Ivory
significant influence · notified 2020-10-26 - Andrew William Clarke
significant influence · notified 2020-10-26 - confirmed: also a director of this company - Dafydd Ellis Jones
significant influence · notified 2020-10-26 - Richard Storer Smith
significant influence · notified 2020-10-26 - John Andrew Barlow
significant influence · notified 2021-12-01 - Richard Alan David Rodgers
significant influence · notified 2025-10-31 - Richard Michael Sinclair Pettit
significant influence · notified 2025-10-31 - Robert Henry Evans
significant influence · notified 2025-10-31 - confirmed: also a director of this company - David Mark Donnelly ceased 2019-11-21
significant influence (firm) · notified 2016-04-06 - Peter Neil Burgess ceased 2019-11-21
significant influence (firm) · notified 2016-04-06 - Simon Henry Key ceased 2021-12-01
significant influence (firm) · notified 2016-04-06 - Penelope Mary Lynne Lally ceased 2017-10-23
significant influence (firm) · notified 2016-04-06 - Robert James Boyd ceased 2025-10-31
significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Iain Green ceased 2019-11-21
significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - John Alan Tallentire ceased 2020-10-26
significant influence (firm) · notified 2016-04-06 - Michael Andrew Barlow ceased 2021-12-01
significant influence (firm) · notified 2016-04-06 - John Charles Moore ceased 2021-12-01
significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - John Ronald Rixon ceased 2017-10-23
significant influence (firm) · notified 2016-04-06 - William Stewart Stronach ceased 2024-01-01
significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - James Goldie ceased 2019-11-30
significant influence · notified 2017-10-23 - confirmed: also a director of this company - Anthony Govan Davies ceased 2020-10-26
significant influence · notified 2017-10-23 - Bridget Anne Borlase ceased 2019-11-30
significant influence · notified 2017-10-23 - Barrie Wynter ceased 2025-10-31
significant influence · notified 2019-11-21 - Kevin John Cresswell Thomas ceased 2024-01-01
significant influence · notified 2020-10-26 - Ian William Willison ceased 2024-01-01
significant influence · notified 2021-12-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Breedline Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (92)
- Richard Anthony Price Director · appointed 2024
- Robert Henry Evans Director · appointed 2023
- Richard Michael Sinclair Pettit Director · appointed 2023
- Richard Alan David Rodgers Director · appointed 2023
- John Andrew Barlow Director · appointed 2021
- Dafydd Ellis Jones Director · appointed 2020
- Adrian Ivory Director · appointed 2020
- Richard Storer Smith Director · appointed 2020
- Andrew William Clarke Director · appointed 2020
- Michael Stuart Durno Director · appointed 2019
- Alan Norman Robson Director · appointed 2014
- Christopher William Martindale Director · appointed 2004
Show 80 former officers
- Ian William Willison Director · appointed 2021 · resigned 2022
- Kevin John Cresswell Thomas Director · appointed 2020 · resigned 2024
- Richard James Kimber Director · appointed 2019 · resigned 2019
- Barrie Wynter Director · appointed 2019 · resigned 2025
- Bridget Anne Borlase Director · appointed 2017 · resigned 2019
- Anthony Govan Davies Director · appointed 2017 · resigned 2020
- James Goldie Director · appointed 2017 · resigned 2019
- Penelope Mary Lynne Lally Director · appointed 2015 · resigned 2017
- John Charles Moore Director · appointed 2015 · resigned 2021
- Simon Henry Key Director · appointed 2015 · resigned 2021
- John Alan Tallentire Director · appointed 2014 · resigned 2020
- Mountain, Edward Brian Stanford, Sir Director · appointed 2014 · resigned 2017
- Peter Neil Burgess Director · appointed 2013 · resigned 2019
- William Stewart Stronach Director · appointed 2013 · resigned 2024
- Robert James Boyd Director · appointed 2013 · resigned 2024
- Robert Rodgers Director · appointed 2012 · resigned 2015
- John Ronald Rixon Director · appointed 2011 · resigned 2017
- Michael Andrew Barlow Director · appointed 2011 · resigned 2021
- Neil Finlay Mcgowan Director · appointed 2011 · resigned 2014
- Aled Davies Director · appointed 2011 · resigned 2017
- Hurn, Phillida Anne, the Hon Mrs Director · appointed 2009 · resigned 2015
- David Mark Donnelly Director · appointed 2009 · resigned 2019
- Iain Green Director · appointed 2009 · resigned 2019
- Brian Kenneth Wise Director · appointed 2008 · resigned 2014
- Robert Macgregor Director · appointed 2007 · resigned 2013
- Robert Fitton Director · appointed 2007 · resigned 2010
- Robert Forde Director · appointed 2007 · resigned 2013
- Gordon Lambert Clark Director · appointed 2006 · resigned 2009
- Claire Rowbotham Secretary · appointed 2005 · resigned 2010
- Cecil Mcilwaine Director · appointed 2005 · resigned 2006
- John Trafford Director · appointed 2005 · resigned 2007
- Roy Herbert Loud Director · appointed 2005 · resigned 2011
- William Michael Robson Director · appointed 2004 · resigned 2014
- Meirion Owen Jones Director · appointed 2004 · resigned 2011
- Brian Geoffrey Filby Director · appointed 2003 · resigned 2007
- Kevitt Henry Evans Director · appointed 2003 · resigned 2009
- Judith Anne Borlase Director · appointed 2003 · resigned 2009
- Sara Roberts Secretary · appointed 2003 · resigned 2004
- Hector Macaskill Director · appointed 2002 · resigned 2011
- Samuel Frederick Watson Director · appointed 2002 · resigned 2005
- John Dykes Director · appointed 2001 · resigned 2007
- Robert James Mcgregor Director · appointed 2000 · resigned 2006
- David Morrish Barker Director · appointed 2000 · resigned 2006
- Anthony Wilfrid Jukes Director · appointed 2000 · resigned 2003
- William George Macpherson Director · appointed 1999 · resigned 2002
- Robert Lunness Director · appointed 1998 · resigned 2005
- Duncan, James Lindsay, Professor Director · appointed 1998 · resigned 2001
- David William Victor Bell Director · appointed 1997 · resigned 2003
- John Lightfoot Jefferson Director · appointed 1997 · resigned 2000
- William Laing Gill Director · appointed 1997 · resigned 1999
- Roger Stephen Hodson Walker Director · appointed 1997 · resigned 2000
- Roger Trewhella Secretary · appointed 1997 · resigned 2003
- Anthony Hurn Director · appointed 1996 · resigned 1999
- Margaret Andrina Thompson Director · appointed 1996 · resigned 2002
- George Arthur Hamilton Director · appointed 1995 · resigned 1998
- William Henry Robson Director · appointed 1994 · resigned 2001
- Ivan George Bert Crane Director · appointed 1994 · resigned 1997
- Vincent Bernard Rees Director · appointed 1993 · resigned 1996
- Edward John Thornhill Director · appointed 1993 · resigned 2003
- Adam Gray Director · appointed 1993 · resigned 1999
- William David Hazelton Director · appointed 1993 · resigned 1999
- John Young Director · appointed 1993 · resigned 1999
- James Webster Director · appointed 1992 · resigned 1998
- James Barclay Taylor Director · appointed 1992 · resigned 1994
- James Austin Perry Director · appointed 1992 · resigned 1998
- Frederick Peter Scott Director · appointed 1992 · resigned 1997
- Robert Hewlett Director · appointed 1991 · resigned 2008
- Jane Vere Macinnes Director · resigned 1994
- James Russell Taylor Director · resigned 1992
- George Alexander Barrie Anderson Director · resigned 1993
- William Sloan Allan Director · resigned 1993
- John Gabbie Director · resigned 1995
- Vere Hugo Cholmondeley Arnold Director · resigned 1997
- John Wesley Minnis Director · resigned 1992
- David Stanley Gaunt Secretary · resigned 1997
- Thomas Wesley Abraham Director · resigned 1993
- Thomas Eric Hepworth Director · resigned 1993
- Thomas Richard Pearce Director · resigned 1991
- John Douglas Key Director · resigned 1992
- Charles Philip House Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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