Weatherbys Continuation Limited
Company 01611262 Active
Connected board network
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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.
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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.
2 directors on the board
- Roger Nicholas Weatherby Director · appointed 1993
- David Charles Bellamy Director · appointed 2026
Directors past 6 years
- Roger Nicholas Weatherby Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- Roger Nicholas Weatherby Director · appointed 1993
- David Charles Bellamy Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Weatherby, Jonathan Roger, Sir Director · 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.
Related organisations
- Second Weatherbys Continuation Limited 2 shared directors
- Weatherbys Bank Holdings Limited 2 shared directors
Connected through a shared director
- Weatherbys LTD 1 shared director
- Gazelle Investments Limited 1 shared director
- Weatherbys Bank Limited 1 shared director
- Weatherbys Bank (Nominees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01611262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1982 |
| Address | WEATHERBYS, SANDERS ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (8) 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.
- David Charles Bellamy
appoints directors (trust) · notified 2024-05-01 - confirmed: also a director of this company - Pollyanna Mary Carr
appoints directors (trust) · notified 2024-05-01 - Harry Alexander Lawson Johnston
appoints directors (trust) · notified 2024-05-01 - Paul Richard Greeves ceased 2017-07-07
75-100% shares (trust) · notified 2016-04-06 - Jeremy Inglesby Francis ceased 2024-01-01
75-100% shares (trust) · notified 2016-04-06 - Roger Nicholas Weatherby ceased 2024-05-01
75-100% shares (trust) · notified 2016-04-06 - Johnny Roger Weatherby ceased 2024-05-01
75-100% shares (trust) · notified 2016-04-06 - Richard South Morse ceased 2023-08-17
75-100% shares (trust) · notified 2017-08-01
Officers (9)
- David Charles Bellamy Director · appointed 2026
- Simon Cooper Secretary · appointed 2024
- Roger Nicholas Weatherby Director · appointed 1993
Show 6 former officers
- Fiona Cunningham Noonan Secretary · appointed 2020 · resigned 2024
- Adrian Stewart Mcglynn Director · appointed 2000 · resigned 2020
- Weatherby, Jonathan Roger, Sir Director · resigned 2025
- Christopher Nicholas Weatherby Director · resigned 1992
- John Robert Gallimore Secretary · resigned 2000
- Charles Edward Weatherby Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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