Company
The Beltex Sheep Society Limited
The Beltex Sheep Society Limited is an active UK company (number 02547862), incorporated 1990, with 12 current directors including Liam Thomas Swinnerton and Richard Grant Findlay. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Liam Thomas SwinnertonDirector · since 2024
- Richard Grant FindlayDirector · since 2023
- Dafydd Emrys OwenDirector · since 2023
- John HowiesonDirector · since 2023
- Grant Mckenzie IrelandDirector · since 2023
- Karen Charlotte Bradley ShuttleworthDirector · since 2021
- Andrew MortonDirector · since 2021
- Edward O'NeillDirector · since 2021
- Geraint Rhys EvansDirector · since 2021
- James Colin LittleDirector · since 2021
- Kenneth PrestonDirector · since 2019
- James Andrew McgarvaDirector · since 2019
- Andy RyderSecretary · since 2023
Previous officers 52
- Kevin Raymond Buckle 2021-2023 View profile
- Dylan Ffestin Hughes 2019-2021 View profile
- Adrian John Price Evans 2019-2023 View profile
- Andrew David Bishop 2018-2023 View profile
- Henry Clifford Jewitt 2018-2024 View profile
- Matthew David Prince 2017-2021 View profile
- James Ritchie Kennedy 2017-2021 View profile
- Stuart Wood 2017-2023 View profile
- John Fergus Harbinson 2015-2021 View profile
- Philip Wade Mccrabbe 2015-2019 View profile
- Thomas Stephen Palmer 2014-2015 View profile
- Rob Rattray 2014-2019 View profile
- David James Thornley 2014-2018 View profile
- John Logan Mcmillan 2014-2017 View profile
- Charles Mark Jennings 2014-2021 View profile
- Kelly Louise Armitage 2014-2021 View profile
- John Walker Cowan 2013-2019 View profile
- Leslie Hewitt 2013-2019 View profile
- Susan Elspeth Wilkinson 2012-2018 View profile
- Brendan Paul Mcquaid 2012-2015 View profile
- William Mcallister 2011-2014 View profile
- John Jamieson Barclay 2010-2017 View profile
- Michael Owens 2009-2013 View profile
- David Robert Findlay 2008-2014 View profile
- Fergus Harbinson 2007-2011 View profile
- Hefin Hughes 2007-2014 View profile
- Steve Gibbons 2007-2009 View profile
- Helen Mary Paterson 2006-2014 View profile
- Helen Margaret Ashton 2006-2012 View profile
- Caroline Louise Moorhouse 2005-2014 View profile
- Graham Craig Burke 2002-2010 View profile
- David Robert Jones 2001-2007 View profile
- Nicholas John Frazier 2001-2007 View profile
- John Logan Mcmillan 2000-2001 View profile
- Colin Alexander Barnes 2000-2012 View profile
- Kevin Mccarthy 1998-2007 View profile
- Brian Leslie Hitchman 1998-2006 View profile
- Philip Arthur Hodges 1996-2001 View profile
- Tudor Wyn Jones 1996-2006 View profile
- Brendan Arthurs 1995-2000 View profile
- Marion Reed 1995-1998 View profile
- Mary Helen Cadzow Dunlop 1995-2013 View profile
- John Mcilwraith 1995-2002 View profile
- William Carson 1995-2005 View profile
- John Gordon Morris Belcher 1995-2008 View profile
- John Robert Hall 1995-2014 View profile
- Tempest, William Michael, Doctor 1996 View profile
- Thomas Ashton 2010 View profile
- Patricia Ann Tempest 1995 View profile
- Barbara Ruth Huddleston 2013-2023 View profile
- Rachel Buckle 2006-2013 View profile
- Helen Margaret Ashton 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/1990
- Also a registered charity
- The Beltex Sheep Society
Ownership
Owned by (3) 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.
- John Fergus Harbinson ceased 2021-09-30
significant influence (trust) · notified 2017-11-03 - Charles Mark Jennings ceased 2021-12-09
significant influence, significant influence (trust) · notified 2021-11-16 - Kevin Raymond Buckle ceased 2023-12-07
significant influence, significant influence (trust) · notified 2021-12-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The Beltex Sheep Society Limited
is controlled by John Fergus Harbinson
Evidence
ceased significant influence (trust) · notified 2017-11-03, ceased 2021-09-30 · source: Companies House PSC register
Ultimately controlled by John Fergus Harbinson.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
12 directors on the board
- Kenneth Preston Director · appointed 2019
- Richard Grant Findlay Director · appointed 2023
- Dafydd Emrys Owen Director · appointed 2023
- James Andrew Mcgarva Director · appointed 2019
- Liam Thomas Swinnerton Director · appointed 2024
- John Howieson Director · appointed 2023
- Grant Mckenzie Ireland Director · appointed 2023
- Karen Charlotte Bradley Shuttleworth Director · appointed 2021
- Andrew Morton Director · appointed 2021
- James Colin Little Director · appointed 2021
- Edward O'Neill Director · appointed 2021
- Geraint Rhys Evans Director · appointed 2021
Directors past 6 years
- Kenneth Preston Director · appointed 2019
- James Andrew Mcgarva Director · appointed 2019
First-time vs portfolio directors
First-time (11)
- Kenneth Preston Director · appointed 2019
- Richard Grant Findlay Director · appointed 2023
- Dafydd Emrys Owen Director · appointed 2023
- James Andrew Mcgarva Director · appointed 2019
- Liam Thomas Swinnerton Director · appointed 2024
- John Howieson Director · appointed 2023
- Grant Mckenzie Ireland Director · appointed 2023
- Andrew Morton Director · appointed 2021
- James Colin Little Director · appointed 2021
- Edward O'Neill Director · appointed 2021
- Geraint Rhys Evans Director · appointed 2021
Portfolio (1)
- Karen Charlotte Bradley Shuttleworth Director · appointed 2021
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02547862
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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