The Pony Club Trading Limited
Company 03294943 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.
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.
3 directors on the board
- Christopher John Bertram Bromfield Director · appointed 2017
- Timothy Ronald Geoffry Vestey Director · appointed 2023
- Andrew William James Director · appointed 2018
Directors past 6 years
- Christopher John Bertram Bromfield Director · appointed 2017
- Andrew William James Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Andrew William James Director · appointed 2018
Portfolio (2)
- Christopher John Bertram Bromfield Director · appointed 2017
- Timothy Ronald Geoffry Vestey Director · appointed 2023
Also govern a charity
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
- Nealestone Farms Limited 1 shared director
- Hayfran Trust 1 shared director
- The Pony Club 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 | 03294943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1996 |
| 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)
Owned by (1) 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.
- The Pony Club
75-100% shares · notified 2016-04-06
Officers (16)
- Timothy Ronald Geoffry Vestey Director · appointed 2023
- Andrew William James Director · appointed 2018
- Christopher John Bertram Bromfield Director · appointed 2017
Show 13 former officers
- Philip William Freedman Director · appointed 2020 · resigned 2023
- Martin Dalziel Wright Director · appointed 2018 · resigned 2019
- Mary Elizabeth Tuckett Director · appointed 2014 · resigned 2018
- Cherida Mary Michell Director · appointed 2007 · resigned 2013
- Theresa Mary Anderson Director · appointed 2004 · resigned 2007
- Robin Danielli Secretary · appointed 2000 · resigned 2017
- Kenneth Gordon Wesley Director · appointed 2000 · resigned 2003
- Carol Trimbee Director · appointed 1996 · resigned 2000
- Tim Harington Spencer Cox Secretary · appointed 1996 · resigned 2002
- Dawn Wofford Director · appointed 1996 · resigned 1997
- Ernest Tembleton Mcmillen Director · appointed 1996 · resigned 2000
- Jennifer Van Tiggelen Secretary · appointed 1996 · resigned 1996
- Robert James Lee Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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