Conservation Shop Limited(the)

Company 01979520 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

23.6y median 23.6y

average tenure

23.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 2Arts and leisure 2Construction 1Education 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

Porter and Makins Limited 2 shared directors
The Pensthorpe Conservation Trust Limited 2 shared directors
W.Jordan & SON (Holdings) Limited 1 shared director
The Jordan Trust 1 shared director
Holme Mills Heritage Centre LTD 1 shared director
Jordans Mill Trading Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01979520
Status	Active
Type	Private Limited Company
Incorporated	17/01/1986
Address	PENSTHORPE, FAKENHAM ROAD, FAKENHAM, NORFOLK, NR21 0LN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47190 - Other retail sale in non-specialised stores56101 - Licensed restaurants91040 - Botanical and zoological gardens and nature reserves activities

Ownership - persons with significant control (2)

Porter and Makins Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr William John Jordan ceased British
ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control

Officers (12)

Bonynge, Martin Ralph Secretary · appointed 2013
Jordan, William John Director · appointed 2002
Jordan, Deborah Ann Director · appointed 2002
Braybrooks, Raymond John Former Secretary · appointed 2009 · resigned 2010
Weimann, Brett Alan Former Secretary · appointed 2007 · resigned 2009
Payton, Roland Arthur Former Secretary · appointed 2002 · resigned 2007
Makins, William Michael Former Secretary · appointed 2002 · resigned 2002
Makins, Francesca Elizabeth Nevett Former Director · appointed 2002 · resigned 2002
Mccarthy, Emerson Charles Former Secretary · appointed 2000 · resigned 2002
Hannyngton, John Pearse Former Director · appointed 1998 · resigned 2002
Blunden, George, Sir Former Director · appointed 1997 · resigned 2002
Holcroft, Thomas Bernard Manning Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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