Company
P.D. Hook (Breeders) Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Thomas James HookDirector · since 2025
- Michael Douglas HookDirector · since 2025
- Frances Ruth EasthamDirector · since 2023
- Claire Joanna BeavisDirector · since 2014
- Patrick Mark HookDirector · since 2014
- Adrian RushbyDirector · since 2010
- Mark Roy WannellDirector · since 2002
- Fiona Anne HookDirector · since 1993
- James William HookDirector · since 1993
- Nigel Leslie BoyleSecretary · since 1999
Previous officers 5
- Charles Gordon Mcmanus 2014–2018 View profile
- Andrew Gibson 2010–2019 View profile
- Peter Andrew Furlong 1999–2007 View profile
- Stephen Thomas Povey 1999–2018 View profile
- Joan Hook 1993–2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/09/1993
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.
- James William Hook
significant influence · notified 2016-10-07 - confirmed: also a director of this company - P. D. Hook (Group) Limited
75-100% shares, 75-100% voting · notified 2016-10-07
Board analysis for researchers
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.
9 directors on the board
- Mark Roy Wannell Director · appointed 2002
- Thomas James Hook Director · appointed 2025
- Fiona Anne Hook Director · appointed 1993
- Claire Joanna Beavis Director · appointed 2014
- Adrian Rushby Director · appointed 2010
- Frances Ruth Eastham Director · appointed 2023
- Michael Douglas Hook Director · appointed 2025
- Patrick Mark Hook Director · appointed 2014
- James William Hook Director · appointed 1993
Directors past 6 years
- Mark Roy Wannell Director · appointed 2002
- Fiona Anne Hook Director · appointed 1993
- Claire Joanna Beavis Director · appointed 2014
- Adrian Rushby Director · appointed 2010
- Patrick Mark Hook Director · appointed 2014
- James William Hook Director · appointed 1993
First-time vs portfolio directors
Portfolio (9)
- Mark Roy Wannell Director · appointed 2002
- Thomas James Hook Director · appointed 2025
- Fiona Anne Hook Director · appointed 1993
- Claire Joanna Beavis Director · appointed 2014
- Adrian Rushby Director · appointed 2010
- Frances Ruth Eastham Director · appointed 2023
- Michael Douglas Hook Director · appointed 2025
- Patrick Mark Hook Director · appointed 2014
- James William Hook Director · appointed 1993
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02854836
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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