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.
10 directors on the board
- Capper, Judith Louise, Dr Director · appointed 2020
- Ben Mcleod Harman Director · appointed 2023
- Robert Alexander Findlay Gilchrist Director · appointed 2026
- Annabelle Rose Howell Director · appointed 2024
- Doug Dear Director · appointed 2026
- James William Robert Herrick Director · appointed 2026
- David John Mitchell Director · appointed 2018
- Andrew Rodger Laughton Director · appointed 2017
- Gareth William Boyes Director · appointed 2020
- Sarah Jane Tomlinson Director · appointed 2021
Directors past 6 years
- Capper, Judith Louise, Dr Director · appointed 2020
- David John Mitchell Director · appointed 2018
- Andrew Rodger Laughton Director · appointed 2017
- Gareth William Boyes Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Capper, Judith Louise, Dr Director · appointed 2020
- Doug Dear Director · appointed 2026
- James William Robert Herrick Director · appointed 2026
- David John Mitchell Director · appointed 2018
Portfolio (6)
- Ben Mcleod Harman Director · appointed 2023
- Robert Alexander Findlay Gilchrist Director · appointed 2026
- Annabelle Rose Howell Director · appointed 2024
- Andrew Rodger Laughton Director · appointed 2017
- Gareth William Boyes Director · appointed 2020
- Sarah Jane Tomlinson Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Stephen Heenan Director · appointed 2011 · resigned 2026
- Adam William Watson Director · appointed 2018 · resigned 2026
- Robert John Venner Director · appointed 2020 · 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.
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.
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
- Cattle Health Certification Standards (UK) 3 shared directors
Connected through a shared director
- Royal Association of British Dairy Farmers(the) 1 shared director
- British Cattle Breeders Club Limited 1 shared director
- British Charolais Cattle Society Limited (the) 1 shared director
- A.S. Harman Limited 1 shared director
- National Beef Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03678612 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/12/1998 |
| Address | CONCORDE HOUSE, 24 WARWICK NEW ROAD, LEAMINGTON SPA, CV32 5JG |
| 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.
- Neil Alexander Shand ceased 2022-09-29
significant influence (trust) · notified 2020-06-15
Officers (58)
- Robert Alexander Findlay Gilchrist Director · appointed 2026
- Doug Dear Director · appointed 2026
- James William Robert Herrick Director · appointed 2026
- Annabelle Rose Howell Director · appointed 2024
- Ben Mcleod Harman Director · appointed 2023
- Sarah Jane Tomlinson Director · appointed 2021
- Capper, Judith Louise, Dr Director · appointed 2020
- Gareth William Boyes Director · appointed 2020
- David John Mitchell Director · appointed 2018
- Andrew Rodger Laughton Director · appointed 2017
Show 48 former officers
- Paul Brian Sneyd Director · appointed 2023 · resigned 2025
- Barrie Lawson Turner Director · appointed 2021 · resigned 2022
- Robert John Venner Director · appointed 2020 · resigned 2025
- Neil Alexander Shand Director · appointed 2018 · resigned 2020
- William Peter Harper Director · appointed 2018 · resigned 2019
- Adam William Watson Director · appointed 2018 · resigned 2026
- Ernest Ritchie Director · appointed 2017 · resigned 2023
- William Walton Director · appointed 2015 · resigned 2022
- Charles Francis Maclaren Director · appointed 2014 · resigned 2016
- Caroline Poultney Director · appointed 2013 · resigned 2018
- Scott Henderson Director · appointed 2013 · resigned 2018
- David Joseph Thomlinson Director · appointed 2012 · resigned 2018
- James William Evans Director · appointed 2012 · resigned 2015
- Simon Paul Marsh Director · appointed 2012 · resigned 2018
- William Robert Haire Director · appointed 2012 · resigned 2014
- William John Vanstone Director · appointed 2012 · resigned 2018
- Robert Ernest Schofield Director · appointed 2012 · resigned 2012
- Nick Davis Director · appointed 2012 · resigned 2015
- John Hoskin Director · appointed 2012 · resigned 2016
- Charles Henry Algernon Burrell Director · appointed 2011 · resigned 2012
- Paul James Westaway Director · appointed 2011 · resigned 2012
- Stephen Heenan Director · appointed 2011 · resigned 2026
- Robert Forster Director · appointed 2011 · resigned 2011
- Rupert Michael Dod Director · appointed 2011 · resigned 2011
- John Fleming Director · appointed 2011 · resigned 2011
- Thomas John Turner Director · appointed 2009 · resigned 2010
- Michael Tudor Powley Director · appointed 2009 · resigned 2010
- Oisin James Murnion Director · appointed 2009 · resigned 2011
- James Henry Dalrymple Fanshawe Director · appointed 2008 · resigned 2011
- Iain Forbes Mathers Director · appointed 2006 · resigned 2011
- Hugh Hamish Mcbean Director · appointed 2006 · resigned 2013
- Christopher Philip Thomas-Everard Director · appointed 2006 · resigned 2011
- Helen Dobson Secretary · appointed 2005 · resigned 2020
- Philip Keith Dale Director · appointed 2005 · resigned 2009
- Robert Forster Secretary · appointed 2005 · resigned 2006
- John Carson Director · appointed 2004 · resigned 2006
- Mervyn Robin Parker Director · appointed 2003 · resigned 2005
- George William Richardson Director · appointed 2001 · resigned 2011
- Francis Edward Momber Director · appointed 2000 · resigned 2009
- John Frederick Pratt Director · appointed 2000 · resigned 2001
- Kerr, Iain William Dunlop, Mr. Director · appointed 2000 · resigned 2006
- Walter Keith Redpath Director · appointed 2000 · resigned 2006
- Diane Richards Secretary · appointed 1999 · resigned 2005
- John Bell Cameron Director · appointed 1998 · resigned 2000
- Robert Gordon Robinson Director · appointed 1998 · resigned 2009
- David Hawkridge Benson Director · appointed 1998 · resigned 2000
- Richard John Fuller Director · appointed 1998 · resigned 2000
- John Henry Pappin Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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