Assured Beef and Lamb Limited
Company 02699751 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Assured Food Standards 1 shared director
- The Responsible USE of Medicines in Agriculture Alliance 1 shared director
- The Livestock Auctioneers Association Limited 1 shared director
- NSA/Rbst Ovine Semen Archive Limited 1 shared director
- Fiin Limited 1 shared director
- Bromstead Farms Unltd 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02699751 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/03/1992 |
| Address | WOODWAY FARMHOUSE BICESTER ROAD, LONG CRENDON, AYLESBURY, BUCKS, HP18 9FN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Neil Alexander Shand Director · appointed 2024
- Philip Brett Stocker Director · appointed 2021
- Dean Holroyd Director · appointed 2017
- David John Morgan Director · appointed 2016
- Christopher William Dodds Director · appointed 2007
- Philippa Margaret Wiltshire Secretary · appointed 1998
Show 20 former officers
- Adam William Watson Director · appointed 2018 · resigned 2020
- Stephen John Hoskin Director · appointed 2014 · resigned 2016
- David Robson Raine Director · appointed 2010 · resigned 2018
- Stephen Rossides Director · appointed 2010 · resigned 2016
- Andrew Irwin Blenkiron Director · appointed 2010 · resigned 2016
- Stuart Francis Roberts Director · appointed 2008 · resigned 2010
- Simon Dion Charles Draper Director · appointed 2002 · resigned 2007
- Edmund Charles Michael Harper Director · appointed 2001 · resigned 2020
- Robert Gordon Robinson Director · appointed 1998 · resigned 2014
- John George Augustus Irish Director · appointed 1997 · resigned 1998
- Frood, Ian James Macaulay, Dr Director · appointed 1996 · resigned 2010
- Gordon Bruce Daniel Director · appointed 1996 · resigned 2002
- David Brian Fleetwood Director · appointed 1996 · resigned 2008
- Gerald William Bryan Cowan Director · appointed 1994 · resigned 1997
- Martin Henry Burtt Director · appointed 1992 · resigned 1996
- Rowland William Kershaw-Dalby Secretary · appointed 1992 · resigned 1997
- Richard Michael Cracknell Director · appointed 1992 · resigned 1996
- Stephen Duckett Clark Director · appointed 1992 · resigned 1996
- Curry, Donald Thomas Younger, Lord Director · appointed 1992 · resigned 1995
- John Thorley Director · appointed 1992 · resigned 2016
Directors and officers on the Companies House record, current and former.
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