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.
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.
4 directors on the board
- Anthony Patrick Michael Bird Director · appointed 1996
- Andrew David Brookes Director · appointed 2026
- Roger John Beresford Pringle Director · appointed 2002
- Dorothy Ingle Director · appointed 2011
17.1y median 19.3y
average tenure
29.8y
longest tenure
Directors past 6 years
- Anthony Patrick Michael Bird Director · appointed 1996
- Roger John Beresford Pringle Director · appointed 2002
- Dorothy Ingle Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Roger John Beresford Pringle Director · appointed 2002
Portfolio (3)
- Anthony Patrick Michael Bird Director · appointed 1996
- Andrew David Brookes Director · appointed 2026
- Dorothy Ingle Director · appointed 2011
1
also govern a charity
Left in the last 12 months
- Robert Davies Director · appointed 2023 · 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.
Professional services 5Manufacturing 3Business services 2Construction 2Property 2Agriculture 1Arts and leisure 1Other 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Stoneleigh Abbey Events Limited 2 shared directors
Connected through a shared director
- A.E.Piggott & Sons,Limited 1 shared director
- Fragmentation Limited 1 shared director
- DAW Plant Hire (Newport) Limited 1 shared director
- Stainwright Limited 1 shared director
- Cavendish Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03249545 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/09/1996 |
| Address | THE ESTATE OFFICE, STONELEIGH ABBEY, KENILWORTH, WARWICKSHIRE, CV8 2LF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
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.
- Stoneleigh Abbey Events Limited
75-100% shares, 75-100% voting · notified 2016-11-28
Officers (17)
- Andrew David Brookes Director · appointed 2026
- Dorothy Ingle Director · appointed 2011
- Roger John Beresford Pringle Director · appointed 2002
- Anthony Patrick Michael Bird Director · appointed 1996
Show 13 former officers
- Robert Davies Director · appointed 2023 · resigned 2025
- Timothy Eugene O'Keefe Director · appointed 2017 · resigned 2018
- George Pearson Green Director · appointed 2003 · resigned 2015
- Beverley Anne Nielsen Director · appointed 2002 · resigned 2004
- Shahab Seyfollahi Secretary · appointed 2000 · resigned 2010
- Elizabeth Creak Director · appointed 1997 · resigned 2013
- James Robert Macgregor Secretary · appointed 1997 · resigned 2000
- Marcus Hugh Crofton Binney Director · appointed 1997 · resigned 2023
- Leatham, Victoria, Lady Director · appointed 1996 · resigned 2002
- Richard Francis Birch Reynardson Director · appointed 1996 · resigned 2002
- John Merlin Waterson Director · appointed 1996 · resigned 2002
- Michael James Stopford Turner Secretary · appointed 1996 · resigned 1997
- Leigh, John Piers, the Right Honourable Lord Leigh Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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