Badminton Horse Trials LTD
Company 03270324 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.
2 directors on the board
- Jane Ferelith Tuckwell Director · appointed 2020
- Henry John Fitzroy Somerset Director · appointed 1996
Directors past 6 years
- Jane Ferelith Tuckwell Director · appointed 2020
- Henry John Fitzroy Somerset Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Jane Ferelith Tuckwell Director · appointed 2020
Portfolio (1)
- Henry John Fitzroy Somerset Director · appointed 1996
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.
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.
Connected through a shared director
- Swangrove Estates Limited 1 shared director
- Swangrove Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03270324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1996 |
| Address | THE ESTATE OFFICE, BADMINTON, GLOUCESTERSHIRE, GL9 1DD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Matthew James Wakefield
75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2016-04-06 - David Terrence Digby Harrel
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Julian Richard Whately ceased 2021-01-01
75-100% shares (trust) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Andrew Edward Tucker Secretary · appointed 2020
- Jane Ferelith Tuckwell Director · appointed 2020
- Henry John Fitzroy Somerset Director · appointed 1996
Show 3 former officers
- Edward Hugh Thomas Secretary · appointed 2000 · resigned 2020
- Simon Harding Dring Secretary · appointed 2000 · resigned 2001
- Richard George Wood Secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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