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Holstein UK

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Holstein UK. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 82

  1. David William Jones 2019-2022 Director View profile
  2. Wallace Stewart Gregg 2018-2024 Director View profile
  3. David Yates 2018-2022 Director View profile
  4. Sue Cope 2018-2021 Director View profile
  5. Alexander Pirie 2017-2025 Director View profile
  6. Richard Guiver Jones 2017-2017 Director View profile
  7. Peter Andrew Prior 2016-2023 Director View profile
  8. Michael Frederick Smale 2014-2023 Director View profile
  9. Mark Richard Pearson Nutsford 2014-2019 Director View profile
  10. Richard Ashley Bown 2013-2017 Director View profile
  11. Kenneth William Proctor 2013-2016 Director View profile
  12. Jane Targett 2012-2021 Director View profile
  13. Iwan Rhys Morgan 2012-2021 Director View profile
  14. Edward Griffiths 2012-2021 Director View profile
  15. Stephen James Brough 2011-2020 Director View profile
  16. Michael John Carr 2011-2016 Director View profile
  17. Aled Rhys Jones 2011-2020 Director View profile
  18. Carl Smith 2010-2019 Director View profile
  19. Andrew Charles Birkle 2010-2019 Director View profile
  20. John Robert Torrance 2009-2013 Director View profile
  21. John Daniel Jamieson 2009-2017 Director View profile
  22. Andrew John Dutton 2009-2018 Director View profile
  23. Michael Kenneth Miller 2008-2013 Director View profile
  24. William Ian Watson 2007-2016 Director View profile
  25. Rodger Laity 2006-2014 Director View profile
  26. John Richard Edge 2006-2014 Director View profile
  27. Nicholas Graham Waid Helyer 2004-2012 Director View profile
  28. Thomas Morris Phillips 2004-2012 Director View profile
  29. Peter John Waring 2004-2012 Director View profile
  30. Timothy Michael Gue 2003-2011 Director View profile
  31. Samuel David Perry 2003-2007 Director View profile
  32. David Robinson 2003-2011 Director View profile
  33. Owen Harri Evans 2003-2011 Director View profile
  34. Dennis John Smith 2002-2006 Director View profile
  35. Thomas Raymond Jackson Barrett 2002-2010 Director View profile
  36. David John Tomlinson 2002-2010 Director View profile
  37. Ken Proctor 2002-2004 Director View profile
  38. Michael Gould 2002-2006 Director View profile
  39. Ronald Barron 2002-2009 Director View profile
  40. John Cousar 2002-2018 Director View profile
  41. William Bunting 2001-2009 Director View profile
  42. David Gaston Wallace 2001-2003 Director View profile
  43. Peter Kemp 2001-2002 Director View profile
  44. Louis Edward Baugh 2001-2009 Director View profile
  45. Marcus Robert Cooper 2000-2002 Director View profile
  46. Rosemary Shufflebotham 1999-2005 Director View profile
  47. Robert James William Burrow 1999-2002 Director View profile
  48. William Wilson Patton 1999-2001 Director View profile
  49. Martin David James Alford 1998-1999 Director View profile
  50. John Bernard Liddle 1998-2004 Director View profile
  51. Daniel John Bryan Thomas 1998-2004 Director View profile
  52. Donald John Aplin 1998-2000 Director View profile
  53. Edward Michael Morgan 1998-2000 Director View profile
  54. John Robert Renwick 1998-2001 Director View profile
  55. Dr Stewart Jamieson 1998-2002 Director View profile
  56. Thomas Ivan Shepherd 1998-2000 Director View profile
  57. Brian Parkinson 1998-1999 Director View profile
  58. Richard Anthony Linnell 1998-2002 Director View profile
  59. Gerald Carter 1998-2000 Director View profile
  60. David William Philip Davies 1998-2003 Director View profile
  61. William Andrew Kilpatrick 1998-1999 Director View profile
  62. William Ian Montgomery 1998-1999 Director View profile
  63. Robert Alexander Gray 1998-1999 Director View profile
  64. Timothy Robin Harding 1998-2004 Director View profile
  65. Ian Vincent Farnsworth 1998-1999 Director View profile
  66. John Joseph O Sullivan 1998-2001 Director View profile
  67. John Downing 1998-2003 Director View profile
  68. John Edward Taylor 1998-1999 Director View profile
  69. David Clifford Bostock 1998-1999 Director View profile
  70. Michael Armstrong 1998-2003 Director View profile
  71. Andrew Edgar Jones 1998-2000 Director View profile
  72. Thomas Richard Kelly 1998-2001 Director View profile
  73. John Pickford 1998-2001 Director View profile
  74. Colin Edward Dunlop Davidson 1998-1999 Director View profile
  75. Peter Reginal Lewis 1998-2000 Director View profile
  76. Timothy David Alexander Brigstocke 1998-1998 Director View profile
  77. Richard Peter Evans 1998-1998 Director View profile
  78. Sally Irene Barker 2016-2017 Secretary View profile
  79. Kerry Secretarial Services LTD 2014-2016 Corporate-secretary View profile
  80. Richard Peter Evans 2013-2014 Secretary View profile
  81. Gregory Watson 1999-2013 Secretary View profile
  82. Stephen Lawrence Cornock 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1998
Also a registered charity
Holstein UK

Group

No further corporate or individual controller is recorded above Holstein UK on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

15 directors on the board

4.9y median 5y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (11)

Portfolio (4)

0
also govern a charity
0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03674328
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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