Company · Leamington Spa
National Beef Association
Activities of other membership organizations n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Robert Alexander Findlay GilchristDirector · since 2026
- Doug DearDirector · since 2026
- James William Robert HerrickDirector · since 2026
- Annabelle Rose HowellDirector · since 2024
- Ben Mcleod HarmanDirector · since 2023
- Sarah Jane TomlinsonDirector · since 2021
- Dr Judith Louise CapperDirector · since 2020
- Gareth William BoyesDirector · since 2020
- David John MitchellDirector · since 2018
- Andrew Rodger LaughtonDirector · since 2017
Previous officers 48
- Paul Brian Sneyd 2023-2025 View profile
- Barrie Lawson Turner 2021-2022 View profile
- Robert John Venner 2020-2025 View profile
- Neil Alexander Shand 2018-2020 View profile
- William Peter Harper 2018-2019 View profile
- Adam William Watson 2018-2026 View profile
- Ernest Ritchie 2017-2023 View profile
- William Walton 2015-2022 View profile
- Charles Francis Maclaren 2014-2016 View profile
- Caroline Poultney 2013-2018 View profile
- Scott Henderson 2013-2018 View profile
- David Joseph Thomlinson 2012-2018 View profile
- James William Evans 2012-2015 View profile
- Simon Paul Marsh 2012-2018 View profile
- William Robert Haire 2012-2014 View profile
- William John Vanstone 2012-2018 View profile
- Robert Ernest Schofield 2012-2012 View profile
- Nick Davis 2012-2015 View profile
- John Hoskin 2012-2016 View profile
- Charles Henry Algernon Burrell 2011-2012 View profile
- Paul James Westaway 2011-2012 View profile
- Stephen Heenan 2011-2026 View profile
- Robert Forster 2011-2011 View profile
- Rupert Michael Dod 2011-2011 View profile
- John Fleming 2011-2011 View profile
- Thomas John Turner 2009-2010 View profile
- Michael Tudor Powley 2009-2010 View profile
- Oisin James Murnion 2009-2011 View profile
- James Henry Dalrymple Fanshawe 2008-2011 View profile
- Iain Forbes Mathers 2006-2011 View profile
- Hugh Hamish Mcbean 2006-2013 View profile
- Christopher Philip Thomas-Everard 2006-2011 View profile
- Philip Keith Dale 2005-2009 View profile
- John Carson 2004-2006 View profile
- Mervyn Robin Parker 2003-2005 View profile
- George William Richardson 2001-2011 View profile
- Francis Edward Momber 2000-2009 View profile
- John Frederick Pratt 2000-2001 View profile
- Iain William Dunlop Kerr 2000-2006 View profile
- Walter Keith Redpath 2000-2006 View profile
- John Bell Cameron 1998-2000 View profile
- Robert Gordon Robinson 1998-2009 View profile
- David Hawkridge Benson 1998-2000 View profile
- Richard John Fuller 1998-2000 View profile
- Helen Dobson 2005-2020 View profile
- Robert Forster 2005-2006 View profile
- Diane Richards 1999-2005 View profile
- John Henry Pappin 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other membership organizations n.e.c.
- Incorporated
- 04/12/1998
- Registered office
- Leamington Spa
- Also a registered charity
- National Beef Association
Ownership
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
Group
- National Beef Association
is controlled by Neil Alexander Shand
Evidence
ceased significant influence (trust) · notified 2020-06-15, ceased 2022-09-29 · source: Companies House PSC register
Ultimately controlled by Neil Alexander Shand.
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.
Financials
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
10 directors on the board
- Dr Judith Louise Capper 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
- Dr Judith Louise Capper 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)
- Dr Judith Louise Capper 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03678612
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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