Farriery and Equine Orthopaedics Limited
Company 03240606 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.
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.
7
directors on the board
7.2y median 5.8y
average tenure
19.8y
longest tenure
3
directors past 6 years
3 vs 3 portfolio
first-time directors
1
also govern a charity
1
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.
Education 5Finance 2Manufacturing 2Retail and trade 1Utilities 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Farriery Examinations Limited 3 shared directors
- Farriery Craft and Education Limited 2 shared directors
- Potter & Moore PLC 1 shared director
- The 140 Investment Managers Limited 1 shared director
- Whitepost Management Limited 1 shared director
- The Bookshop on the Heath Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03240606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1996 |
| Address | 19 QUEEN STREET, CHIPPERFIELD, KINGS LANGLEY, HERTS, WD4 9BT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (4)
- Mr Anthony Ben Charlwood British
ownership of shares 25-50% - Mr Simon John Fleet British
ownership of shares 25-50% - Mr. Denis Frank Oliver ceased 2018 British
ownership of shares 25-50% - Mr Simon John Fleet ceased 2025 British
significant influence or control
Officers (35)
- John Peter Cowper-Coles Director · appointed 2025
- John Francis Chilman Director · appointed 2024
- Wayne Edwin Upton Director · appointed 2023
- John Hamilton Wilsher Director · appointed 2020
- Paul Richard Watts Director · appointed 2019
- Charlotte Clare Clifford Secretary · appointed 2016
- Simon John Fleet Director · appointed 2013
- Anthony Ben Charlwood Director · appointed 2006
Show 27 former officers
- Heather Elizabeth Clabon Director · appointed 2023 · resigned 2025
- Martin Henry Charles Russell Director · appointed 2022 · resigned 2024
- Houghton, Mark Alastair, Lt Col Director · appointed 2021 · resigned 2023
- Steven William Wilson Director · appointed 2019 · resigned 2020
- David John Buckton Director · appointed 2018 · resigned 2022
- O'Connor, Neill Patrick Scott, Brigadier Director · appointed 2017 · resigned 2019
- Selwyn John Peacock Director · appointed 2016 · resigned 2019
- Fifield, Ian Charles, Dr Director · appointed 2016 · resigned 2021
- Guy Nicholas Hurst Director · appointed 2015 · resigned 2016
- Upton, Wayne Edwin, Mr. Director · appointed 2014 · resigned 2022
- Webb-Carter, Evelyn John, Sir Director · appointed 2012 · resigned 2022
- Scott, Stephen John Warham, Mr. Director · appointed 2011 · resigned 2012
- Jeremy Fern Director · appointed 2010 · resigned 2011
- Reginald George Howe Director · appointed 2009 · resigned 2017
- Carl Bettison Director · appointed 2008 · resigned 2010
- Kinsella Bevan, Richard Dennis, Colonel Director · appointed 2007 · resigned 2009
- Pauline Ann Halliday Director · appointed 2006 · resigned 2008
- David Martin Valentine Short Director · appointed 2005 · resigned 2007
- Jepson, Paul George Henry, Brigadier Director · appointed 2004 · resigned 2012
- Richard Frank Wallis Director · appointed 2003 · resigned 2006
- Carolyn Graham Director · appointed 2002 · resigned 2009
- William Beresford Owen Director · appointed 2002 · resigned 2006
- Pagan, Diana Mary, Cllr Director · appointed 1998 · resigned 2018
- Ellis, Howard William Hancock, Mr. Secretary · appointed 1996 · resigned 2016
- Douglas William Armour Nominee-secretary · appointed 1996 · resigned 1996
- Roger Frank Johnson Jp Bvsc Mrcvs Director · appointed 1996 · resigned 2002
- Oliver, Denis Frank, Mr. Director · appointed 1996 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record