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.
Sign in, freeBoard 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
- Nigel John Howlett Director · appointed 2020
- Diane Elizabeth Pegrum Director · appointed 2023
- Patrick Campbell Director · appointed 2025
- Christopher Timothy Miles Toulson Clarke Director · appointed 2026
- Anna Victoria Goodley Director · appointed 2023
- Justine Elizabeth Baynes Director · appointed 2020
- Helen Jackson Director · appointed 2023
- Timothy Ronald Geoffry Vestey Director · appointed 2019
- Justine Louise Trumper Director · appointed 2026
3.5y median 2.8y
average tenure
7y
longest tenure
Directors past 6 years
- Nigel John Howlett Director · appointed 2020
- Justine Elizabeth Baynes Director · appointed 2020
- Timothy Ronald Geoffry Vestey Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Diane Elizabeth Pegrum Director · appointed 2023
- Patrick Campbell Director · appointed 2025
- Anna Victoria Goodley Director · appointed 2023
- Helen Jackson Director · appointed 2023
Portfolio (5)
- Nigel John Howlett Director · appointed 2020
- Christopher Timothy Miles Toulson Clarke Director · appointed 2026
- Justine Elizabeth Baynes Director · appointed 2020
- Timothy Ronald Geoffry Vestey Director · appointed 2019
- Justine Louise Trumper Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Andrew William James Director · appointed 2017 · 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.
Business services 3Agriculture 2Professional services 2Retail and trade 2Arts and leisure 1Education 1Health and social care 1Property 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.
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
- Nealestone Farms Limited 1 shared director
- Sport and Recreation Alliance 1 shared director
- The Pony Club Trading Limited 1 shared director
- Thurlow Estate Management Limited 1 shared director
- Thurlow Estate Farms Limited 1 shared director
- Waltons Renewables Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03072475 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/06/1995 |
| Address | THE PONY CLUB, LOWLANDS EQUESTRIAN CENTRE OLD WARWICK ROAD, SHREWLEY, WARWICK, WARWICKSHIRE, CV35 7AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93120 - Activities of sport clubs
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Pony Club Trading Limited
75-100% shares · notified 2016-04-06
Officers (86)
- Christopher Timothy Miles Toulson Clarke Director · appointed 2026
- Justine Louise Trumper Director · appointed 2026
- Patrick Campbell Director · appointed 2025
- Diane Elizabeth Pegrum Director · appointed 2023
- Anna Victoria Goodley Director · appointed 2023
- Helen Jackson Director · appointed 2023
- Nigel John Howlett Director · appointed 2020
- Justine Elizabeth Baynes Director · appointed 2020
- Timothy Ronald Geoffry Vestey Director · appointed 2019
Show 77 former officers
- Pleasance Jewitt Director · appointed 2024 · resigned 2024
- Philip William Freedman Director · appointed 2020 · resigned 2023
- Deborah Custance Baker Director · appointed 2020 · resigned 2022
- Elizabeth Pamer Lowry Director · appointed 2018 · resigned 2023
- Clare Mary Gabrielle Valori Director · appointed 2018 · resigned 2023
- Claire Helen Hetherington Director · appointed 2017 · resigned 2019
- Sha Christine Starr Director · appointed 2017 · resigned 2019
- Hannah Westropp Director · appointed 2017 · resigned 2019
- Lucinda Mary Rose Director · appointed 2017 · resigned 2019
- Andrew William James Director · appointed 2017 · resigned 2025
- Jane Elizabeth James Director · appointed 2015 · resigned 2017
- Martin Dalziel Wright Director · appointed 2015 · resigned 2019
- Timothy Edward Hadaway Director · appointed 2014 · resigned 2016
- Dawn Susan Taylor Director · appointed 2014 · resigned 2017
- Elizabeth Mary Dorse Director · appointed 2014 · resigned 2016
- Christopher John Bertram Bromfield Director · appointed 2011 · resigned 2020
- Mary Elizabeth Tuckett Director · appointed 2011 · resigned 2018
- Rosalind Margaret Slinger Director · appointed 2010 · resigned 2014
- Rowley-Williams, Sally, Mrs. Director · appointed 2010 · resigned 2010
- Christina Elizabeth Thompson Director · appointed 2010 · resigned 2010
- Paul Malcolm Hazel Director · appointed 2009 · resigned 2010
- Sheila Mary Bailey Director · appointed 2009 · resigned 2010
- David Robin Bibby Thompson Director · appointed 2008 · resigned 2013
- David Brookes Director · appointed 2008 · resigned 2008
- Franks, Jeremy Christopher Reynell, Mr. Director · appointed 2008 · resigned 2013
- Elizabeth Diane Thomas Director · appointed 2007 · resigned 2008
- William Sanders Cook Director · appointed 2006 · resigned 2008
- Maureen Patricia Costello Director · appointed 2006 · resigned 2008
- Janice Margaret Carnegie Director · appointed 2005 · resigned 2008
- Gillian Ann Loffet Director · appointed 2005 · resigned 2008
- Jennifer Slinn Director · appointed 2005 · resigned 2008
- Gillian Alexandra Summers Director · appointed 2005 · resigned 2008
- Ursula Mary Scott Director · appointed 2005 · resigned 2007
- Ernest Tembleton Mcmillen Director · appointed 2005 · resigned 2007
- Joseph Robert Newton Director · appointed 2005 · resigned 2008
- Clare Nicolette Howick Director · appointed 2004 · resigned 2008
- Judith Elizabeth Edwards Director · appointed 2004 · resigned 2004
- Sally Lefroy Director · appointed 2004 · resigned 2004
- David John Cowley Director · appointed 2004 · resigned 2007
- Sandra Jean Fisher Director · appointed 2004 · resigned 2008
- Charlotte Louisa Thorneycroft Director · appointed 2003 · resigned 2008
- Susan Jennifer Benoy Director · appointed 2003 · resigned 2008
- Robin Danielli Secretary · appointed 2002 · resigned 2017
- Caroline Mcguigan Director · appointed 2002 · resigned 2003
- Sheila Clifford Director · appointed 2002 · resigned 2008
- Susan Wardle Director · appointed 2001 · resigned 2003
- Dale Patricia Dickins Director · appointed 2001 · resigned 2009
- Margaret Irene Jessiman Director · appointed 2001 · resigned 2008
- Coster, Pauline Mary, Mrs. Director · appointed 2000 · resigned 2010
- Lavinia Margaret Alpin Director · appointed 2000 · resigned 2008
- Roma Cook Director · appointed 2000 · resigned 2008
- David Emerton Cashmore Director · appointed 2000 · resigned 2008
- Theresa Mary Anderson Director · appointed 2000 · resigned 2007
- Diana Margaret Mellor Director · appointed 1999 · resigned 1999
- Muriel Jane Andrews Director · appointed 1999 · resigned 2001
- Cherida Mary Michell Director · appointed 1999 · resigned 2013
- Caroline Margaret Seymour Macleod Director · appointed 1997 · resigned 2004
- David Ernest Chittenden Director · appointed 1997 · resigned 1998
- Margaret Sheelin Cuthbert Director · appointed 1997 · resigned 1999
- Moira Margaret Panes Director · appointed 1997 · resigned 2006
- Olive Newton Harvey Director · appointed 1997 · resigned 1998
- Diana Mary Treffry Director · appointed 1997 · resigned 2000
- Margaret Watt Anderson Director · appointed 1997 · resigned 1997
- Jill Oakland Director · appointed 1997 · resigned 1999
- Washington, Timothy John Clulow, Lt Colonel Director · appointed 1997 · resigned 2000
- Graham John Edmunds Director · appointed 1997 · resigned 2004
- Carole Josephine Dixon Wasdell Director · appointed 1997 · resigned 2005
- Susan Helen Margrave Jones Director · appointed 1997 · resigned 1999
- Lady Howick of Glendale Director · appointed 1997 · resigned 2001
- Kenneth Gordon Wesley Director · appointed 1997 · resigned 2003
- Joy Verna Brightman Director · appointed 1997 · resigned 1998
- Michael Raeside Auld Director · appointed 1997 · resigned 2000
- Alison Mary Nolder Director · appointed 1997 · resigned 2004
- Vernon Sally Cameron Skelton Director · appointed 1997 · resigned 2005
- Tim Harington Spencer Cox Secretary · appointed 1995 · resigned 2002
- William James Pinney Director · appointed 1995 · resigned 1997
- Dawn Wofford Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record