I'Anson Bros. (Holdings) Limited

Company 03197474 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.

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.

directors on the board

13.6y median 6.9y

average tenure

29.9y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Manufacturing 7Dormant 3Education 2Professional services 2Retail and trade 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

I'Anson Bros Limited 4 shared directors
Kairos Utilities Limited 3 shared directors
Masham Micronized Feeds Limited 2 shared directors
The Golden Paste Company Limited 2 shared directors
British Horse Feeds B.H.F. Limited 1 shared director
Barnard Castle School 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03197474
Status	Active
Type	Private Limited Company
Incorporated	13/05/1996
Address	THE MILL, THORPE ROAD MASHAM, RIPON, NORTH YORKSHIRE, HG4 4JB
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64201 - Activities of agricultural holding companies

Ownership - persons with significant control (3)

Mr William Edward I'Anson British
ownership of shares 75-100% voting rights 75-100%
Mr Christopher John I'Anson British
ownership of shares 75-100% voting rights 75-100%
Mr Andrew Mark Hutchinson ceased 2021 British
ownership of shares 25-50% voting rights 25-50%

Officers (14)

Stephen Peter Wensley Director · appointed 2024
Stephen Wensley Secretary · appointed 2024
Robert Iain Moffatt Director · appointed 2019
Ian John Wallace Director · appointed 2019
Sarah Frances Richardson Director · appointed 2019
William Edward I'Anson Director · appointed 1997
Christopher John I'Anson Director · appointed 1996

Show 7 former officers

Hugh Mcleod Clark Director · appointed 2004 · resigned 2019
Frank David Fletcher Secretary · appointed 1997 · resigned 2004
Geoffrey Charles Hancock Director · appointed 1996 · resigned 2014
Sarah Frances Banks Director · appointed 1996 · resigned 2007
Derek I'Anson Secretary · appointed 1996 · resigned 2002
Keith Froud Director · appointed 1996 · resigned 1996
Jack Barker Secretary · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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