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.
7 directors on the board
- Ayrton Benjamin Fierla Lowther Director · appointed 2021
- Antony John Innes Lowther Director · appointed 2000
- Melanie Margaret Mellor Director · appointed 2014
- David Kenneth Albert Hatch Director · appointed 2018
- Dennis Humble Director · appointed 2016
- Julian Timothy Hallett Director · appointed 2023
- Rosie Winyard Director · appointed 2023
9.7y median 8.4y
average tenure
26.3y
longest tenure
Directors past 6 years
- Antony John Innes Lowther Director · appointed 2000
- Melanie Margaret Mellor Director · appointed 2014
- David Kenneth Albert Hatch Director · appointed 2018
- Dennis Humble Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Ayrton Benjamin Fierla Lowther Director · appointed 2021
- Melanie Margaret Mellor Director · appointed 2014
- David Kenneth Albert Hatch Director · appointed 2018
- Dennis Humble Director · appointed 2016
- Julian Timothy Hallett Director · appointed 2023
- Rosie Winyard Director · appointed 2023
Portfolio (1)
- Antony John Innes Lowther Director · appointed 2000
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.
Utilities 4Construction 3Professional services 2Hospitality 1Other services 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
- 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
- A.J. Lowther & SON LTD 1 shared director
- Lowther Holdings Limited 1 shared director
- Herefordshire Community Foundation 1 shared director
- Tudorville + District Community Centre (Tdcc) 1 shared director
- Enviroability Trading Limited 1 shared director
- Curtis Engineering (Frome) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03798789 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/06/1999 |
| Address | A J LOWTHER, WHITCHURCH, ROSS-ON-WYE, HEREFORDSHIRE, HR9 6DF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
38320 - Recovery of sorted materials
Owned by (5) 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.
- Antony John Innes Lowther ceased 2018-07-01
25-50% voting · notified 2016-06-30 - Michael Keith Gibbins ceased 2018-02-01
25-50% voting · notified 2016-06-30 - Melanie Margaret Mellor ceased 2018-07-01
25-50% voting · notified 2016-06-30 - Deborah Jane Terry ceased 2018-07-01
25-50% voting · notified 2016-06-30 - confirmed: also a director of this company - Dennis Humble ceased 2018-07-01
significant influence · notified 2018-07-01
Officers (22)
- Rosie Winyard Director · appointed 2023
- Julian Timothy Hallett Director · appointed 2023
- Ayrton Benjamin Fierla Lowther Director · appointed 2021
- David Kenneth Albert Hatch Director · appointed 2018
- Dennis Humble Director · appointed 2016
- Tammy Louise James Secretary · appointed 2015
- Melanie Margaret Mellor Director · appointed 2014
- Antony John Innes Lowther Director · appointed 2000
Show 14 former officers
- Loyd Chandler Director · appointed 2014 · resigned 2015
- Michael Keith Gibbins Director · appointed 2010 · resigned 2018
- Paul Hopkins Director · appointed 2010 · resigned 2012
- Mervyn Glyn Swattridge Director · appointed 2004 · resigned 2014
- Angela Ellis Director · appointed 2004 · resigned 2007
- Colin William Butler Director · appointed 2004 · resigned 2010
- Deborah Jane Terry Director · appointed 2000 · resigned 2023
- Peter Savidge Director · appointed 2000 · resigned 2010
- Norman Christopher Bricknell Director · appointed 1999 · resigned 2013
- John Phillip Watters Secretary · appointed 1999 · resigned 2012
- Philip Adrian Duperier Thornley Director · appointed 1999 · resigned 2009
- Philip Denis Uttley Director · appointed 1999 · resigned 2010
- Anthony Christopher Voak Director · appointed 1999 · resigned 2001
- Deanne Mary Fishbourne Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record