Federation of Bloodstock Agents (G.B.) Limited
Company 01356417 Active
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.
9 directors on the board
- David John Luke Redvers Director · appointed 2010
- Matthew Peter Coleman Director · appointed 2019
- Luke Lillingston Director · appointed 2015
- Richard Guy Whitney Brown Director · appointed 2011
- Anthony Robert Bromley Director · appointed 1998
- Richard Lionel William Frisby Director · appointed 2001
- Alastair Charles Donald Director · appointed 2017
- James Richard Martin Lloyd Director · appointed 2021
- Oliver James Gaisford St Lawrence Director · appointed 2007
15.2y median 15.3y
average tenure
28.2y
longest tenure
Directors past 6 years
- David John Luke Redvers Director · appointed 2010
- Matthew Peter Coleman Director · appointed 2019
- Luke Lillingston Director · appointed 2015
- Richard Guy Whitney Brown Director · appointed 2011
- Anthony Robert Bromley Director · appointed 1998
- Richard Lionel William Frisby Director · appointed 2001
- Alastair Charles Donald Director · appointed 2017
- Oliver James Gaisford St Lawrence Director · appointed 2007
First-time vs portfolio directors
Portfolio (9)
- David John Luke Redvers Director · appointed 2010
- Matthew Peter Coleman Director · appointed 2019
- Luke Lillingston Director · appointed 2015
- Richard Guy Whitney Brown Director · appointed 2011
- Anthony Robert Bromley Director · appointed 1998
- Richard Lionel William Frisby Director · appointed 2001
- Alastair Charles Donald Director · appointed 2017
- James Richard Martin Lloyd Director · appointed 2021
- Oliver James Gaisford St Lawrence Director · appointed 2007
Also govern a charity
0
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 13Professional services 5Arts and leisure 4Other services 2Business services 1Hospitality 1Retail and trade 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 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
- Beechcliff Limited 1 shared director
- The British Bloodstock Agency Limited 1 shared director
- Tweenhills Farm + Stud Limited 1 shared director
- Blandford Bloodstock Limited 1 shared director
- Highflyer Bloodstock Agency Limited 1 shared director
- Richard Frisby Bloodstock LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01356417 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/03/1978 |
| Address | 115C MILTON ROAD, CAMBRIDGE, CB4 1XE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- James Richard Martin Lloyd Director · appointed 2021
- Matthew Peter Coleman Director · appointed 2019
- Louise Mary Kemble Secretary · appointed 2018
- Alastair Charles Donald Director · appointed 2017
- Luke Lillingston Director · appointed 2015
- Richard Guy Whitney Brown Director · appointed 2011
- David John Luke Redvers Director · appointed 2010
- Oliver James Gaisford St Lawrence Director · appointed 2007
- Richard Lionel William Frisby Director · appointed 2001
- Anthony Robert Bromley Director · appointed 1998
Show 18 former officers
- Grant Simon Pritchard-Gordon Director · appointed 2010 · resigned 2013
- David George Walters Allan Director · appointed 2006 · resigned 2009
- Robert Thomas Alexander Goff Director · appointed 2005 · resigned 2011
- Geoffrey Marsden Ivan Howson Director · appointed 2001 · resigned 2021
- John Frederick Rufus Warren Director · appointed 2000 · resigned 2015
- James Anthony John Beazley Director · appointed 2000 · resigned 2006
- Jill Lamb Director · appointed 2000 · resigned 2007
- Andrew Eugene Mead Secretary · appointed 1997 · resigned 2018
- Lord Beckett Director · appointed 1996 · resigned 1999
- James Edward Marshall Secretary · appointed 1995 · resigned 1999
- Samuel Robert Bullard Director · appointed 1995 · resigned 2001
- John Peter Hubert Mckeever Director · appointed 1993 · resigned 2007
- Beale, Frank Maurice, Lieutenant Colonel Secretary · resigned 1995
- Susan Elizabeth Cameron Director · resigned 1993
- William James Edmeades Director · resigned 2005
- Justin John Wyndham Wadham Director · resigned 1995
- Paul Richard Webber Director · resigned 1995
- Payne-Gallwey, Philip Frankland, Sir Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record