Shorthorn Sires UK Limited
Company 02937523 Active
Connected board network
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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.
11 directors on the board
- Robert George Kite Director · appointed 2014
- Seimon Vivian Bowen Thomas Director · appointed 2011
- David Matthew Madeley Director · appointed 2020
- Shaun Edward Dixon Director · appointed 2023
- William Albert Summerhayes Slade Director · appointed 2020
- Gwyndaf James Director · appointed 2004
- David John Winnington Director · appointed 2017
- Adam John Lawson Director · appointed 2024
- Jonathan Mann Fisher Director · appointed 2025
- Thomas Charles Moscrop Director · appointed 2022
- Andrew Reilly Director · appointed 2018
8.3y median 6.4y
average tenure
22.3y
longest tenure
Directors past 6 years
- Robert George Kite Director · appointed 2014
- Seimon Vivian Bowen Thomas Director · appointed 2011
- David Matthew Madeley Director · appointed 2020
- William Albert Summerhayes Slade Director · appointed 2020
- Gwyndaf James Director · appointed 2004
- David John Winnington Director · appointed 2017
- Andrew Reilly Director · appointed 2018
First-time vs portfolio directors
Portfolio (11)
- Robert George Kite Director · appointed 2014
- Seimon Vivian Bowen Thomas Director · appointed 2011
- David Matthew Madeley Director · appointed 2020
- Shaun Edward Dixon Director · appointed 2023
- William Albert Summerhayes Slade Director · appointed 2020
- Gwyndaf James Director · appointed 2004
- David John Winnington Director · appointed 2017
- Adam John Lawson Director · appointed 2024
- Jonathan Mann Fisher Director · appointed 2025
- Thomas Charles Moscrop Director · appointed 2022
- Andrew Reilly Director · appointed 2018
Also govern a charity
- Robert George Kite Shorthorn Society of the United Kingdom of Great Britain and Ireland
- Seimon Vivian Bowen Thomas Shorthorn Society of the United Kingdom of Great Britain and Ireland
- David Matthew Madeley Shorthorn Society of the United Kingdom of Great Britain and Ireland
- Shaun Edward Dixon Shorthorn Society of the United Kingdom of Great Britain and Ireland
- Gwyndaf James Montgomeryshire Community Regeneration Association Cymdeithas Adfywio Cymunedol Maldwyn
- David John Winnington Shorthorn Society of the United Kingdom of Great Britain and Ireland
- Adam John Lawson Shorthorn Society of the United Kingdom of Great Britain and Ireland
- Jonathan Mann Fisher Shorthorn Society of the United Kingdom of Great Britain and Ireland
- Thomas Charles Moscrop Shorthorn Society of the United Kingdom of Great Britain and Ireland
- Andrew Reilly Shorthorn Society of the United Kingdom of Great Britain and Ireland
Left in the last 12 months
- Graham Bell Director · appointed 2004 · resigned 2026
- Alun Rees Director · appointed 2020 · resigned 2025
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.
Other services 11Agriculture 2Business services 1Dormant 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Shorthorn Society of the United Kingdom of Great Britain and Ireland 10 shared directors
Connected through a shared director
- RYE Close Farming Company 1 shared director
- Coton Hall Developments Limited 1 shared director
- Slade VSC Limited 1 shared director
- Slade Agri Limited 1 shared director
- Belted Galloway Cattle Society of U.K. and Eire LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02937523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1994 |
| Address | HOLME HOUSE, AINSTABLE, CARLISLE, CA4 9RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Owned by (1) 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.
- Shorthorn Society of the United Kingdom of Great Britain and Ireland
75-100% shares · notified 2016-04-06
Officers (37)
- Jonathan Mann Fisher Director · appointed 2025
- Adam John Lawson Director · appointed 2024
- Shaun Edward Dixon Director · appointed 2023
- Andrew Ryder Secretary · appointed 2023
- Thomas Charles Moscrop Director · appointed 2022
- David Matthew Madeley Director · appointed 2020
- William Albert Summerhayes Slade Director · appointed 2020
- Andrew Reilly Director · appointed 2018
- David John Winnington Director · appointed 2017
- Robert George Kite Director · appointed 2014
- Seimon Vivian Bowen Thomas Director · appointed 2011
- Gwyndaf James Director · appointed 2004
Show 25 former officers
- Alun Rees Director · appointed 2020 · resigned 2025
- Gary Paul Norbury Director · appointed 2019 · resigned 2023
- Rosalind Elisabeth Rimmer Secretary · appointed 2017 · resigned 2023
- James Edward Robinson Secretary · appointed 2017 · resigned 2017
- Robert Stephen Thomas Morgan Director · appointed 2017 · resigned 2022
- Camilla Louise Fyfe Secretary · appointed 2016 · resigned 2017
- James Edward Robinson Director · appointed 2010 · resigned 2021
- Edward George Crank Director · appointed 2010 · resigned 2019
- Ian Richard George Collins Director · appointed 2005 · resigned 2017
- Neil Madeley Director · appointed 2005 · resigned 2010
- Matthew John Hayward Director · appointed 2004 · resigned 2012
- Arthur Henry James Whittle Director · appointed 2004 · resigned 2023
- Graham Bell Director · appointed 2004 · resigned 2026
- Richard Geoffrey Baynes Director · appointed 2004 · resigned 2011
- Jay Lindsay Director · appointed 2003 · resigned 2009
- Frank Reginald Milnes Secretary · appointed 2000 · resigned 2016
- Martin Taggart Secretary · appointed 1999 · resigned 2000
- Graham Ambrose Madeley Director · appointed 1998 · resigned 2005
- David Geoffrey Baynes Director · appointed 1997 · resigned 2004
- John Harold Wood Roberts Secretary · appointed 1994 · resigned 1999
- John David Spalton Director · appointed 1994 · resigned 1998
- Roger Garnett Osborne Director · appointed 1994 · resigned 2005
- David William Dent Director · appointed 1994 · resigned 2003
- John Charles Hayward Director · appointed 1994 · resigned 2016
- John William Howe Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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