Federation of British Historic Vehicle Clubs Limited
Company 03842316 Active
Connected board network
The connection graph needs a free account.
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.
9 directors on the board
- David Derrick Whale Director · appointed 2010
- Philip Michael Sampson Director · appointed 2025
- Lindsay John Irvine Director · appointed 2020
- Karl Lewis Carter Director · appointed 2013
- Andrew George Merriman Bye Director · appointed 2019
- George Geoffrey Lancaster Director · appointed 2025
- Timothy Michael Christopher Jarrett Director · appointed 2020
- Huw Charles Davies Director · appointed 2023
- Ian Arthur Edmunds Director · appointed 2025
5.9y median 6y
average tenure
15.7y
longest tenure
Directors past 6 years
- David Derrick Whale Director · appointed 2010
- Karl Lewis Carter Director · appointed 2013
- Andrew George Merriman Bye Director · appointed 2019
- Timothy Michael Christopher Jarrett Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Philip Michael Sampson Director · appointed 2025
- Lindsay John Irvine Director · appointed 2020
- George Geoffrey Lancaster Director · appointed 2025
- Huw Charles Davies Director · appointed 2023
- Ian Arthur Edmunds Director · appointed 2025
Portfolio (4)
- David Derrick Whale Director · appointed 2010
- Karl Lewis Carter Director · appointed 2013
- Andrew George Merriman Bye Director · appointed 2019
- Timothy Michael Christopher Jarrett Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Wayne Paul Scott Director · appointed 2019 · resigned 2025
- Malcolm John Harry Grubb Director · appointed 2019 · 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.
Professional services 2Arts and leisure 1Property 1Retail and trade 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.
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
- Naish Mews (Management Company) Limited 1 shared director
- Stirling Global Consultancy Limited 1 shared director
- Stirling Sales Agencies Limited 1 shared director
- Audan Consulting Limited 1 shared director
- Heritage in Action Limited 1 shared director
- Pudley Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03842316 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/09/1999 |
| Address | THE BARN, HOLLY BERRY HOUSE ROUGH PARK, HAMSTALL RIDWARE, RUGELEY, STAFFORDSHIRE, WS15 3SQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (49)
- Philip Michael Sampson Director · appointed 2025
- George Geoffrey Lancaster Director · appointed 2025
- Ian Arthur Edmunds Director · appointed 2025
- Huw Charles Davies Director · appointed 2023
- Lindsay John Irvine Director · appointed 2020
- Timothy Michael Christopher Jarrett Director · appointed 2020
- Andrew George Merriman Bye Director · appointed 2019
- Karl Lewis Carter Director · appointed 2013
- David Derrick Whale Director · appointed 2010
Show 40 former officers
- Peter Spours Director · appointed 2020 · resigned 2021
- Wayne Paul Scott Director · appointed 2019 · resigned 2025
- Malcolm John Harry Grubb Director · appointed 2019 · resigned 2025
- Paul Charles Chasney Director · appointed 2015 · resigned 2023
- Robert Bertrand Lynch Owen Director · appointed 2013 · resigned 2019
- Keith Ernest Gibbins Director · appointed 2012 · resigned 2022
- Roger Michael Wrapson Director · appointed 2010 · resigned 2012
- Cunnington, Christopher Robin, Mr. Director · appointed 2009 · resigned 2012
- Christopher Hunt Cooke Director · appointed 2007 · resigned 2009
- Everardus Hendrikus Heilijgers Director · appointed 2007 · resigned 2009
- Anthony Royston Davies Director · appointed 2007 · resigned 2019
- Henry Clifford Ryder Lawson Director · appointed 2006 · resigned 2010
- John Edward George Billard Director · appointed 2004 · resigned 2007
- David Richard Marsh Director · appointed 2004 · resigned 2006
- Peter Mead Director · appointed 2004 · resigned 2007
- Tony George Beadle Director · appointed 2003 · resigned 2007
- Michael Richard Joseph Edwards Director · appointed 2002 · resigned 2006
- Michael William Young Director · appointed 2002 · resigned 2018
- Julian Paul Ghosh Director · appointed 2002 · resigned 2007
- Stanley Graham Thompson Director · appointed 2002 · resigned 2004
- Philip Henry James Whyman Secretary · appointed 2002 · resigned 2008
- Jacqueline Peta Bickerstaff Director · appointed 2001 · resigned 2007
- Andrew Burt Director · appointed 2001 · resigned 2015
- Alexander Francis James Hamilton Director · appointed 2001 · resigned 2007
- Ronald William Frederick Clark Director · appointed 2000 · resigned 2001
- Rosemary Pugh Secretary · appointed 2000 · resigned 2017
- Alastair Gourley Howard Lapsley Secretary · appointed 2000 · resigned 2002
- David Michael Davies Director · appointed 2000 · resigned 2019
- Colin Edward Francis Director · appointed 2000 · resigned 2013
- Alexander Michael Gunn Director · appointed 2000 · resigned 2003
- Timothy Pearce Holt Director · appointed 2000 · resigned 2007
- Robert Scott Pedler Director · appointed 2000 · resigned 2002
- Basil Malcolm Staple Director · appointed 2000 · resigned 2001
- Martin Robert Grant Peterkin Director · appointed 2000 · resigned 2004
- Anthony David Hurley Director · appointed 2000 · resigned 2013
- Michael Ward Director · appointed 2000 · resigned 2004
- Geoffrey Smith Director · appointed 1999 · resigned 2002
- Michael Cecil Digby Holt-Chasteauneuf Secretary · appointed 1999 · resigned 2000
- Montagu, Edward John Barrington Douglas Scott, Lord Director · appointed 1999 · resigned 2015
- Thomas Edward Ryland Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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