British Limousin Cattle Society Limited
Company 00989511 Active
Registered charity: The British Limousin 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.
14 directors on the board
- Guy Maxwell Green Director · appointed 2013
- Alan Myerscough Director · appointed 2020
- Trevor Samuel James Shields Director · appointed 2024
- Brian Gerard Mcauley Director · appointed 2023
- Andrew Micheal Eddy Director · appointed 2022
- Walter Keith Redpath Director · appointed 1999
- Robert Charles Kirton Director · appointed 2025
- Craig Ridley Director · appointed 2025
- Jonathan Stacey Director · appointed 2023
- Andrew John Clark Director · appointed 2022
- Margaret Penny Director · appointed 2024
- James William Gammie Director · appointed 2023
- Michael Gould Director · appointed 2025
- Mark Dent Director · appointed 2024
Directors past 6 years
- Guy Maxwell Green Director · appointed 2013
- Walter Keith Redpath Director · appointed 1999
First-time vs portfolio directors
First-time (8)
- Brian Gerard Mcauley Director · appointed 2023
- Andrew Micheal Eddy Director · appointed 2022
- Robert Charles Kirton Director · appointed 2025
- Craig Ridley Director · appointed 2025
- Jonathan Stacey Director · appointed 2023
- Margaret Penny Director · appointed 2024
- Michael Gould Director · appointed 2025
- Mark Dent Director · appointed 2024
Portfolio (6)
- Guy Maxwell Green Director · appointed 2013
- Alan Myerscough Director · appointed 2020
- Trevor Samuel James Shields Director · appointed 2024
- Walter Keith Redpath Director · appointed 1999
- Andrew John Clark Director · appointed 2022
- James William Gammie Director · appointed 2023
Also govern a charity
Left in the last 12 months
- William Glyn Vaughan Director · appointed 2019 · resigned 2025
- William David Dyfan James Director · appointed 2019 · resigned 2026
- William Laurence Forrester 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.
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
- Didlington Fisheries Limited 1 shared director
- Robert Clark Management Services Limited 1 shared director
- Farmers' Club Lease Company Limited(the) 1 shared director
- Alan Myerscough Limited 1 shared director
- Greensons Properties Limited 1 shared director
- ALL Terrain Specialist Tyres Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00989511 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/09/1970 |
| Address | CONCORDE HOUSE, 24, WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG |
| 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Limousin Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Basco Data Limited ceased 2018-03-15
25-50% shares · notified 2016-06-01
Officers (98)
- Paul Rainey Secretary · appointed 2025
- Robert Charles Kirton Director · appointed 2025
- Craig Ridley Director · appointed 2025
- Michael Gould Director · appointed 2025
- Mark Dent Director · appointed 2024
- Trevor Samuel James Shields Director · appointed 2024
- Margaret Penny Director · appointed 2024
- Brian Gerard Mcauley Director · appointed 2023
- Jonathan Stacey Director · appointed 2023
- James William Gammie Director · appointed 2023
- Andrew Micheal Eddy Director · appointed 2022
- Andrew John Clark Director · appointed 2022
- Alan Myerscough Director · appointed 2020
- Guy Maxwell Green Director · appointed 2013
- Walter Keith Redpath Director · appointed 1999
Show 83 former officers
- Alice Swift Secretary · appointed 2022 · resigned 2024
- Martin William Irvine Director · appointed 2022 · resigned 2024
- Matthew Jordon Director · appointed 2021 · resigned 2024
- Finbar O'Brien Director · appointed 2021 · resigned 2022
- William Bain Ferguson Director · appointed 2020 · resigned 2023
- Andrew James Gammie Director · appointed 2020 · resigned 2022
- William Robert Charles Ketley Secretary · appointed 2020 · resigned 2022
- William David Dyfan James Director · appointed 2019 · resigned 2026
- William David Dyfan James Director · appointed 2019 · resigned 2019
- Neil Dirk Blenkhorn Director · appointed 2019 · resigned 2023
- William Lawson Director · appointed 2019 · resigned 2023
- William Glyn Vaughan Director · appointed 2019 · resigned 2025
- Mcauley, Cahir, Dr Director · appointed 2019 · resigned 2023
- William Laurence Forrester Director · appointed 2019 · resigned 2025
- David Hamill Director · appointed 2018 · resigned 2021
- Jonathan Watson Director · appointed 2017 · resigned 2024
- Henry Lear Director · appointed 2016 · resigned 2021
- Martin Irvine Director · appointed 2016 · resigned 2019
- Henry Grattan Vincent Savage Director · appointed 2015 · resigned 2018
- Karl Daniel Suddes Director · appointed 2015 · resigned 2024
- Harry Parker Director · appointed 2012 · resigned 2022
- John Gary Swindlehurst Director · appointed 2011 · resigned 2020
- Davies, Delana Bowen, Dr. Director · appointed 2010 · resigned 2019
- James Robert Hazard Director · appointed 2009 · resigned 2016
- Derek Alan Frew Director · appointed 2009 · resigned 2018
- Michael David Robert Cursiter Director · appointed 2008 · resigned 2020
- David John Phillips Director · appointed 2008 · resigned 2019
- Colin James Hutchings Director · appointed 2008 · resigned 2012
- Harry John Emslie Director · appointed 2007 · resigned 2016
- James Mawer Cooper Director · appointed 2007 · resigned 2019
- Paul Timothy Walker Director · appointed 2006 · resigned 2015
- David Charles Crosier Director · appointed 2006 · resigned 2008
- William John Macgillivray Director · appointed 2005 · resigned 2008
- Stephen David Illingworth Director · appointed 2005 · resigned 2017
- James Cubitt William Bloom Director · appointed 2005 · resigned 2013
- Eric Stanley Norman Director · appointed 2005 · resigned 2011
- Norman Jack Millichap Director · appointed 2004 · resigned 2005
- Michael Charles Fieldson Director · appointed 2003 · resigned 2009
- Mary Goodridge-Reynolds Director · appointed 2002 · resigned 2020
- David Baillie Director · appointed 2002 · resigned 2005
- John Fowlie Penny Director · appointed 2001 · resigned 2007
- Douglas Bruce Dick Edgar Director · appointed 2000 · resigned 2009
- Richard John Lawrence Director · appointed 2000 · resigned 2003
- David Alexander Cormack Director · appointed 2000 · resigned 2006
- Jack Hedden Neale Director · appointed 2000 · resigned 2006
- Peter Charles Kirton Director · appointed 2000 · resigned 2019
- Jean Helen Burnell Director · appointed 1999 · resigned 2002
- John William Eve Director · appointed 1999 · resigned 2004
- Brian John Baker Director · appointed 1999 · resigned 2002
- Richard George Bartle Director · appointed 1998 · resigned 2021
- Aled Owen Edwards Director · appointed 1998 · resigned 2010
- Sarah Jane Jessop Director · appointed 1998 · resigned 2000
- William Ian Callion Director · appointed 1998 · resigned 2007
- Robin Alec Weston Director · appointed 1997 · resigned 2000
- James Aidan Quail Director · appointed 1997 · resigned 2015
- David George Granger Director · appointed 1997 · resigned 2000
- Kerr, Iain William Dunlop, Mr. Secretary · appointed 1996 · resigned 2019
- John Whitfield Secretary · appointed 1995 · resigned 1996
- Michael James Hazard Director · appointed 1995 · resigned 1998
- George William Westgarth Director · appointed 1995 · resigned 1998
- Denis Lomas Director · appointed 1995 · resigned 1997
- Douglas Martin Mash Director · appointed 1994 · resigned 1997
- Peter John Henshall Director · appointed 1994 · resigned 2005
- John Logan Director · appointed 1993 · resigned 2001
- William Ridley Cowx Director · appointed 1993 · resigned 1999
- Denis Walter Jack Thorne Director · appointed 1993 · resigned 1999
- John Allen Director · appointed 1993 · resigned 1997
- Martin Ernest Mugele Director · appointed 1993 · resigned 1999
- Peter Gordon Lang Director · appointed 1993 · resigned 1993
- Paul Richard Byas Director · appointed 1991 · resigned 1997
- John Stewart Lloyd Director · appointed 1991 · resigned 1995
- David Joseph Thomlinson Director · resigned 1993
- John Charles Robinson Director · resigned 1997
- Christopher Wallace Passmore Director · resigned 1993
- John Raymond Parry Director · resigned 1994
- John Morland Thompson Director · resigned 1995
- Thomas Edward Atkinson Holliday Director · resigned 1993
- Peter Reynolds Secretary · resigned 1995
- David Gwenlais Edwards Director · resigned 1998
- Peter Graham Simms Director · resigned 2000
- William Edward Callion Director · resigned 1992
- Norman Chubb Cruckshank Director · resigned 1999
- David Dick Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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