The Governance RegisterEdition 2026 · Compiled 12th July 2026

Holstein UK

Company 03674328 Active

Registered charity: Holstein UK

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

15
directors on the board
4.9y median 5y
average tenure
8.1y
longest tenure
6
directors past 6 years
11 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 3Finance 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Related organisations

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

Company details

Number03674328
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated25/11/1998
AddressSCOPE HOUSE, HORTONWOOD 33, TELFORD, TF1 7EX
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (1)


Officers (98)

  • Weatherup, Brian Director · appointed 2025
  • Mclean, James Iain Director · appointed 2024
  • Coryn, Dawn Director · appointed 2023
  • Patton, James Wallace Director · appointed 2023
  • Jones, Claire Director · appointed 2022
  • Baillie, James Director · appointed 2022
  • Yates, Benjamin James Director · appointed 2021
  • Lawson, Anthony David Director · appointed 2021
  • Thomas, David Richard Director · appointed 2021
  • Williams, William John Director · appointed 2020
  • Williamson, Andrew Director · appointed 2020
  • Hartley, John Bryan Director · appointed 2019
  • Whittaker, Elizabeth Jane Director · appointed 2019
  • Winter, Matthew Thomas Director · appointed 2019
  • Hill, Stephen Director · appointed 2018
  • Harmitt, Melanie Secretary · appointed 2017
  • Jones, David William Former Director · appointed 2019 · resigned 2022
  • Gregg, Wallace Stewart Former Director · appointed 2018 · resigned 2024
  • Yates, David Former Director · appointed 2018 · resigned 2022
  • Cope, Sue Former Director · appointed 2018 · resigned 2021
  • Pirie, Alexander Former Director · appointed 2017 · resigned 2025
  • Jones, Richard Guiver Former Director · appointed 2017 · resigned 2017
  • Prior, Peter Andrew Former Director · appointed 2016 · resigned 2023
  • Barker, Sally Irene Former Secretary · appointed 2016 · resigned 2017
  • Smale, Michael Frederick Former Director · appointed 2014 · resigned 2023
  • Kerry Secretarial Services LTD Former Corporate-secretary · appointed 2014 · resigned 2016
  • Nutsford, Mark Richard Pearson Former Director · appointed 2014 · resigned 2019
  • Bown, Richard Ashley Former Director · appointed 2013 · resigned 2017
  • Proctor, Kenneth William Former Director · appointed 2013 · resigned 2016
  • Evans, Richard Peter Former Secretary · appointed 2013 · resigned 2014
  • Targett, Jane Former Director · appointed 2012 · resigned 2021
  • Morgan, Iwan Rhys Former Director · appointed 2012 · resigned 2021
  • Griffiths, Edward Former Director · appointed 2012 · resigned 2021
  • Brough, Stephen James Former Director · appointed 2011 · resigned 2020
  • Carr, Michael John Former Director · appointed 2011 · resigned 2016
  • Jones, Aled Rhys Former Director · appointed 2011 · resigned 2020
  • Smith, Carl Former Director · appointed 2010 · resigned 2019
  • Birkle, Andrew Charles Former Director · appointed 2010 · resigned 2019
  • Torrance, John Robert Former Director · appointed 2009 · resigned 2013
  • Jamieson, John Daniel Former Director · appointed 2009 · resigned 2017
  • Dutton, Andrew John Former Director · appointed 2009 · resigned 2018
  • Miller, Michael Kenneth Former Director · appointed 2008 · resigned 2013
  • Watson, William Ian Former Director · appointed 2007 · resigned 2016
  • Laity, Rodger Former Director · appointed 2006 · resigned 2014
  • Edge, John Richard Former Director · appointed 2006 · resigned 2014
  • Helyer, Nicholas Graham Waid Former Director · appointed 2004 · resigned 2012
  • Phillips, Thomas Morris Former Director · appointed 2004 · resigned 2012
  • Waring, Peter John Former Director · appointed 2004 · resigned 2012
  • GUE, Timothy Michael Former Director · appointed 2003 · resigned 2011
  • Perry, Samuel David Former Director · appointed 2003 · resigned 2007
  • Robinson, David Former Director · appointed 2003 · resigned 2011
  • Evans, Owen Harri Former Director · appointed 2003 · resigned 2011
  • Smith, Dennis John Former Director · appointed 2002 · resigned 2006
  • Barrett, Thomas Raymond Jackson Former Director · appointed 2002 · resigned 2010
  • Tomlinson, David John Former Director · appointed 2002 · resigned 2010
  • Proctor, Ken Former Director · appointed 2002 · resigned 2004
  • Gould, Michael Former Director · appointed 2002 · resigned 2006
  • Barron, Ronald Former Director · appointed 2002 · resigned 2009
  • Cousar, John Former Director · appointed 2002 · resigned 2018
  • Bunting, William Former Director · appointed 2001 · resigned 2009
  • Wallace, David Gaston Former Director · appointed 2001 · resigned 2003
  • Kemp, Peter Former Director · appointed 2001 · resigned 2002
  • Baugh, Louis Edward Former Director · appointed 2001 · resigned 2009
  • Cooper, Marcus Robert Former Director · appointed 2000 · resigned 2002
  • Watson, Gregory Former Secretary · appointed 1999 · resigned 2013
  • Shufflebotham, Rosemary Former Director · appointed 1999 · resigned 2005
  • Burrow, Robert James William Former Director · appointed 1999 · resigned 2002
  • Patton, William Wilson Former Director · appointed 1999 · resigned 2001
  • Alford, Martin David James Former Director · appointed 1998 · resigned 1999
  • Liddle, John Bernard Former Director · appointed 1998 · resigned 2004
  • Thomas, Daniel John Bryan Former Director · appointed 1998 · resigned 2004
  • Aplin, Donald John Former Director · appointed 1998 · resigned 2000
  • Morgan, Edward Michael Former Director · appointed 1998 · resigned 2000
  • Renwick, John Robert Former Director · appointed 1998 · resigned 2001
  • Jamieson, Stewart, Dr Former Director · appointed 1998 · resigned 2002
  • Shepherd, Thomas Ivan Former Director · appointed 1998 · resigned 2000
  • Parkinson, Brian Former Director · appointed 1998 · resigned 1999
  • Linnell, Richard Anthony Former Director · appointed 1998 · resigned 2002
  • Carter, Gerald Former Director · appointed 1998 · resigned 2000
  • Davies, David William Philip Former Director · appointed 1998 · resigned 2003
  • Kilpatrick, William Andrew Former Director · appointed 1998 · resigned 1999
  • Montgomery, William Ian Former Director · appointed 1998 · resigned 1999
  • Gray, Robert Alexander Former Director · appointed 1998 · resigned 1999
  • Harding, Timothy Robin Former Director · appointed 1998 · resigned 2004
  • Farnsworth, Ian Vincent Former Director · appointed 1998 · resigned 1999
  • O Sullivan, John Joseph Former Director · appointed 1998 · resigned 2001
  • Downing, John Former Director · appointed 1998 · resigned 2003
  • Taylor, John Edward Former Director · appointed 1998 · resigned 1999
  • Bostock, David Clifford Former Director · appointed 1998 · resigned 1999
  • Armstrong, Michael Former Director · appointed 1998 · resigned 2003
  • Jones, Andrew Edgar Former Director · appointed 1998 · resigned 2000
  • Kelly, Thomas Richard Former Director · appointed 1998 · resigned 2001
  • Pickford, John Former Director · appointed 1998 · resigned 2001
  • Davidson, Colin Edward Dunlop Former Director · appointed 1998 · resigned 1999
  • Lewis, Peter Reginal Former Director · appointed 1998 · resigned 2000
  • Brigstocke, Timothy David Alexander Former Director · appointed 1998 · resigned 1998
  • Cornock, Stephen Lawrence Former Secretary · appointed 1998 · resigned 1999
  • Evans, Richard Peter Former Director · appointed 1998 · resigned 1998

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

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