The British Bloodstock Agency Limited
Company 02795794 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.
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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
- Eva Kirsten Elisabet Rausing Director · appointed 2010
- Richard Lionel William Frisby Director · appointed 2010
15.7y median 15.7y
average tenure
15.7y
longest tenure
Directors past 6 years
- Eva Kirsten Elisabet Rausing Director · appointed 2010
- Richard Lionel William Frisby Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Eva Kirsten Elisabet Rausing Director · appointed 2010
- Richard Lionel William Frisby Director · appointed 2010
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 2Other services 1Professional services 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
- Federation of Bloodstock Agents (G.B.) Limited 1 shared director
- Beechcliff Limited 1 shared director
- Richard Frisby Bloodstock LTD 1 shared director
- Orchard Bloodstock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02795794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1993 |
| Address | LUSHINGTON HOUSE, 119 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) 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.
- Richard Lionel William Frisby
25-50% shares, 25-50% voting · notified 2016-04-06 - Eva Kirsten Elisabet Rausing
25-50% shares, 25-50% voting · notified 2021-11-28
Officers (26)
- Eva Kirsten Elisabet Rausing Director · appointed 2010
- Richard Lionel William Frisby Director · appointed 2010
Show 24 former officers
- Richard Dorian Fenhalls Director · appointed 2010 · resigned 2010
- Manchester Square Regintrars Limited Corporate-secretary · appointed 2006 · resigned 2010
- Michael Antony Gadsby Peet Director · appointed 2006 · resigned 2010
- Ross George Reason Director · appointed 2001 · resigned 2006
- Simon Slater George Hayes Secretary · appointed 2001 · resigned 2006
- Anthony Robert Bromley Director · appointed 2000 · resigned 2001
- James Anthony John Beazley Director · appointed 1997 · resigned 2001
- Martin Aldwyn Percival Director · appointed 1997 · resigned 2007
- Charles Alexander Hamilton Director · appointed 1996 · resigned 2001
- Ian Cowie Director · appointed 1995 · resigned 2002
- Kevin Mark Needham Director · appointed 1995 · resigned 2001
- William David Capper Minton Director · appointed 1995 · resigned 2001
- Colin Herbert Bothway Director · appointed 1995 · resigned 1999
- James Edward Marshall Director · appointed 1993 · resigned 1995
- John Edward Harvey-Barnes Secretary · appointed 1993 · resigned 1997
- Joslin Richard Collins Director · appointed 1993 · resigned 2001
- Philipson, Christopher Roland, Major Director · appointed 1993 · resigned 2001
- Peter Christopher Bickmore Director · appointed 1993 · resigned 1996
- Payne-Gallwey, Philip Frankland, Sir Director · appointed 1993 · resigned 1996
- Lewis, John Henry Peter Sebastian Beale, Major Director · appointed 1993 · resigned 2001
- Lord Beckett Director · appointed 1993 · resigned 1999
- Simon John Morley Director · appointed 1993 · resigned 2001
- Glynne Stanfield Secretary · appointed 1993 · resigned 1993
- Brian Marshall Nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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