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.
11
directors on the board
2.4y median 2y
average tenure
6.9y
longest tenure
1
directors past 6 years
4 vs 3 portfolio
first-time directors
3
also govern a charity
3
left in the last 12 months
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.
Agriculture 6Other services 3Property 3Hospitality 2Professional services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mindrum Properties Limited 1 shared director
- White Bred Shorthorn Association Limited(the) 1 shared director
- Mindrum Farming Company Limited 1 shared director
- Northfield Farm Limited 1 shared director
- Wishart Properties LTD 1 shared director
- Twinley Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01204694 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/03/1975 |
| Address | AVENUE Q, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (123)
- Hilary Ann Shenton Director · appointed 2026
- Joanna Mary Swiers Director · appointed 2026
- Morven Rose Campbell Director · appointed 2025
- Mark Richard Davies Director · appointed 2025
- John William Reed Director · appointed 2024
- Claire Louise Whittle Director · appointed 2024
- Thomas Philip Fairfax Director · appointed 2024
- Jan Valentine Mccourt Director · appointed 2024
- Prendergast, James Gordon Dalrymple, Prof Director · appointed 2023
- James Henry Dalrymple Fanshawe Director · appointed 2020
- Claire Louise Mcnicol Secretary · appointed 2019
- John Edward Atkinson Director · appointed 2019
Show 88 former officers
- Alison Patricia Pope Director · appointed 2025 · resigned 2025
- Penny, Martin Barry, Dr Director · appointed 2023 · resigned 2025
- Stephen William Mcminn Director · appointed 2022 · resigned 2025
- Roderick Brian Newton Director · appointed 2022 · resigned 2024
- Clifford George Freeman Director · appointed 2021 · resigned 2023
- Katherine Green Director · appointed 2021 · resigned 2023
- Catherine Mary Le Grice-Mack Director · appointed 2021 · resigned 2025
- Catherine Isobel Lascelles Director · appointed 2020 · resigned 2022
- Claire Elizabeth Lynn Director · appointed 2020 · resigned 2025
- Ryan Perry Director · appointed 2019 · resigned 2026
- Jacqueline Biard Director · appointed 2017 · resigned 2019
- Julian Hosking Director · appointed 2017 · resigned 2019
- Tullis Robert Vyvyan Matson Director · appointed 2017 · resigned 2019
- Tom Davis Director · appointed 2016 · resigned 2024
- Dameon Layt Director · appointed 2016 · resigned 2020
- Susan Mary Blacker Director · appointed 2016 · resigned 2018
- Tim Morris Director · appointed 2015 · resigned 2023
- Martin Leslie Beard Director · appointed 2014 · resigned 2019
- Guy Nicholas Samworth Kiddy Director · appointed 2013 · resigned 2016
- Sandra Mansell Director · appointed 2013 · resigned 2020
- Kate Kay Director · appointed 2012 · resigned 2014
- Small, Richard William, Dr Director · appointed 2012 · resigned 2019
- Charles Peter Castle Director · appointed 2012 · resigned 2015
- Denise Patricia Chillcott Secretary · appointed 2012 · resigned 2016
- Gail Sprake Director · appointed 2011 · resigned 2021
- Christopher Malcolm Ball Director · appointed 2011 · resigned 2017
- Jeffrey Richard Clarke Director · appointed 2010 · resigned 2016
- Peter Edwin Titley Director · appointed 2010 · resigned 2014
- David Edward Leafe Secretary · appointed 2010 · resigned 2012
- Yvonne Froehlich Director · appointed 2009 · resigned 2013
- Martin Torr Anderson Director · appointed 2009 · resigned 2016
- Annette Grant Secretary · appointed 2008 · resigned 2009
- Sheila Ann Cooper Director · appointed 2008 · resigned 2010
- Kenneth John Cooper Director · appointed 2007 · resigned 2013
- Richard Barker Director · appointed 2007 · resigned 2010
- Sally Anne Oultram Director · appointed 2007 · resigned 2009
- David Watson Director · appointed 2006 · resigned 2011
- Patricia Anne Mclaughlin Director · appointed 2006 · resigned 2012
- Michael John Martin O Malley Director · appointed 2006 · resigned 2008
- Neville Ernest Turner Director · appointed 2006 · resigned 2009
- Victoria Mills Director · appointed 2005 · resigned 2014
- Tessa Anne Wigham Director · appointed 2005 · resigned 2006
- Carter, Denis Victor, Rt Hon Lord Director · appointed 2005 · resigned 2006
- Richard Currington Ongley Director · appointed 2004 · resigned 2008
- James Alan Catherwood Black Director · appointed 2004 · resigned 2006
- Timothy David Alexander Brigstocke Director · appointed 2004 · resigned 2011
- Fiona Rowena Leonie Byatt Director · appointed 2004 · resigned 2013
- Antony Frederick Chambers Director · appointed 2004 · resigned 2010
- Sarah Creaner Director · appointed 2004 · resigned 2007
- Christine Mary Hunt Director · appointed 2004 · resigned 2006
- Janet Ailsa Todhunter Director · appointed 2004 · resigned 2013
- David John Burnell Trotter Director · appointed 2003 · resigned 2009
- Danny Bull Director · appointed 2003 · resigned 2006
- Paul Edmund Kemp Director · appointed 2003 · resigned 2008
- George Lawrence Hastings Alderson Director · appointed 2003 · resigned 2007
- Patricia Mary Fraser Director · appointed 2003 · resigned 2006
- Nicholas Soames Director · appointed 2003 · resigned 2005
- Victoria Reeves Director · appointed 2002 · resigned 2002
- Richard Tullis Matson Director · appointed 2002 · resigned 2004
- Patricia Veronica Renwick Director · appointed 2002 · resigned 2003
- Richard William Small Director · appointed 2002 · resigned 2011
- Hall, Stephen John Gordon, Dr Director · appointed 2002 · resigned 2006
- Patricia Holloway Director · appointed 2002 · resigned 2011
- Peter Westlake King Director · appointed 2002 · resigned 2012
- Vaughan Karl Byrne Director · appointed 2002 · resigned 2005
- Carole Mary Muddiman Director · appointed 2002 · resigned 2008
- Linda Mccaig Director · appointed 2001 · resigned 2007
- Richard Philip Ryder-Davies Director · appointed 2001 · resigned 2004
- David Bradley Director · appointed 2000 · resigned 2003
- Bernadette Teresa Elizabeth Landshoff Director · appointed 2000 · resigned 2003
- Richard Scrivenor Dawes Director · appointed 1999 · resigned 2003
- Iliffe, Robert Peter Richard, the Right Honourable Director · appointed 1999 · resigned 2003
- John Robin Mulholland Director · appointed 1998 · resigned 2003
- Wood, Jeffrey David, Doctor Director · appointed 1998 · resigned 2000
- Walters, Jeremy Rex, Dr Director · appointed 1998 · resigned 2002
- Julian Wiseman Director · appointed 1998 · resigned 2000
- Robin Edward Dennett Director · appointed 1998 · resigned 2001
- Barber, Derek, Lord Barber of Tewkesbury Director · appointed 1997 · resigned 1999
- Kerry Elizabeth Long Director · appointed 1997 · resigned 2003
- George Howard Jackson Director · appointed 1996 · resigned 2002
- Thomas Mcdonald Bateman Clarke Director · appointed 1995 · resigned 2004
- Susan Patricia Hearn Director · appointed 1995 · resigned 1998
- Miller, John Mansel, Lt Colonel Sir Director · appointed 1995 · resigned 1997
- John Brian Stronge Director · appointed 1995 · resigned 2004
- Glossop, Christianne Elizabeth, Dr Director · appointed 1995 · resigned 1998
- Gill, John Joseph Bisset, Doctor Director · appointed 1994 · resigned 2003
- Peter Philip Symonds Director · appointed 1994 · resigned 2002
- Susan Ann Stennett Director · appointed 1993 · resigned 2002
Showing the 100 most recent of 123 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record