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Company · Newmarket

The British Bloodstock Agency Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The British Bloodstock Agency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Richard Dorian Fenhalls 2010-2010 Director View profile
  2. Michael Antony Gadsby Peet 2006-2010 Director View profile
  3. Ross George Reason 2001-2006 Director View profile
  4. Anthony Robert Bromley 2000-2001 Director View profile
  5. James Anthony John Beazley 1997-2001 Director View profile
  6. Martin Aldwyn Percival 1997-2007 Director View profile
  7. Charles Alexander Hamilton 1996-2001 Director View profile
  8. Ian Cowie 1995-2002 Director View profile
  9. Kevin Mark Needham 1995-2001 Director View profile
  10. William David Capper Minton 1995-2001 Director View profile
  11. Colin Herbert Bothway 1995-1999 Director View profile
  12. James Edward Marshall 1993-1995 Director View profile
  13. Joslin Richard Collins 1993-2001 Director View profile
  14. Philipson, Christopher Roland, Major 1993-2001 Director View profile
  15. Peter Christopher Bickmore 1993-1996 Director View profile
  16. Sir Philip Frankland Payne-Gallwey 1993-1996 Director View profile
  17. Lewis, John Henry Peter Sebastian Beale, Major 1993-2001 Director View profile
  18. Lord Beckett 1993-1999 Director View profile
  19. Simon John Morley 1993-2001 Director View profile
  20. Brian Marshall 1993-1993 Nominee-director View profile
  21. Manchester Square Regintrars Limited 2006-2010 Corporate-secretary View profile
  22. Simon Slater George Hayes 2001-2006 Secretary View profile
  23. John Edward Harvey-Barnes 1993-1997 Secretary View profile
  24. Glynne Stanfield 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
04/03/1993
Registered office
Newmarket
Previous names
The British Bloodstock Agency (U.K.) Limited (until 26/10/2010)

Ownership

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.

Group

  1. The British Bloodstock Agency Limited is controlled by Richard Lionel William Frisby
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Lionel William Frisby.

2 other companies 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.

Financials

Total assets
£56,523
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

15.7y median 15.7y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02795794
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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