Cattle Health Certification Standards (UK)
Company 03873519 Active
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.
10 directors on the board
- Ben Mcleod Harman Director · appointed 2022
- James Simon Russell Director · appointed 2017
- Elizabeth Amy Cox Director · appointed 2025
- Keith Lawrence Cutler Director · appointed 2006
- Booth, Richard Eric, Dr Director · appointed 2018
- James Oliver Hudson Director · appointed 2025
- Todd, Darren Lindsay, Dr Director · appointed 2018
- Timothy Mallett Director · appointed 2021
- Gareth William Boyes Director · appointed 2019
- Sarah Jane Tomlinson Director · appointed 2024
6.8y median 6.4y
average tenure
20.4y
longest tenure
Directors past 6 years
- James Simon Russell Director · appointed 2017
- Keith Lawrence Cutler Director · appointed 2006
- Booth, Richard Eric, Dr Director · appointed 2018
- Todd, Darren Lindsay, Dr Director · appointed 2018
- Gareth William Boyes Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Keith Lawrence Cutler Director · appointed 2006
- Booth, Richard Eric, Dr Director · appointed 2018
- James Oliver Hudson Director · appointed 2025
- Todd, Darren Lindsay, Dr Director · appointed 2018
- Timothy Mallett Director · appointed 2021
Portfolio (5)
- Ben Mcleod Harman Director · appointed 2022
- James Simon Russell Director · appointed 2017
- Elizabeth Amy Cox Director · appointed 2025
- Gareth William Boyes Director · appointed 2019
- Sarah Jane Tomlinson Director · appointed 2024
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.
Other services 5Professional services 3Property 3Agriculture 2Business services 1Hospitality 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.
Related organisations
- National Beef Association 3 shared directors
Connected through a shared director
- Royal Association of British Dairy Farmers(the) 1 shared director
- Vetlife 1 shared director
- British Cattle Breeders Club Limited 1 shared director
- A.S. Harman Limited 1 shared director
- Assured Food Standards 1 shared director
Deterministic, from public records.
Company details
| Number | 03873519 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/11/1999 |
| Address | BRICK HOUSE, RISBURY, LEOMINSTER, HEREFORDSHIRE, HR6 0NQ |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
75000 - Veterinary activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Elizabeth Amy Cox Director · appointed 2025
- James Oliver Hudson Director · appointed 2025
- Sarah Jane Tomlinson Director · appointed 2024
- Ben Mcleod Harman Director · appointed 2022
- Timothy Mallett Director · appointed 2021
- Gareth William Boyes Director · appointed 2019
- Booth, Richard Eric, Dr Director · appointed 2018
- Todd, Darren Lindsay, Dr Director · appointed 2018
- James Simon Russell Director · appointed 2017
- Keith Lawrence Cutler Director · appointed 2006
- Timothy David Alexander Brigstocke Secretary · appointed 1999
Show 18 former officers
- Abi Reader Director · appointed 2023 · resigned 2024
- Stuart Francis Roberts Director · appointed 2023 · resigned 2024
- Bridget Claire Taylor Director · appointed 2020 · resigned 2024
- Catherine Rachel Mclaughlin Director · appointed 2019 · resigned 2022
- Catherine Elizabeth Carless Director · appointed 2017 · resigned 2017
- Andrew James Barrett Director · appointed 2014 · resigned 2017
- Frank Reginald Milnes Director · appointed 2014 · resigned 2016
- Jonathan Mark Statham Director · appointed 2013 · resigned 2014
- Suzanne Irene Harding Director · appointed 2011 · resigned 2017
- Nettleton, Peter Francis, Dr Director · appointed 2010 · resigned 2017
- Gregory Andrew Ward Director · appointed 2010 · resigned 2010
- Berry, Elizabeth Ann, Dr Director · appointed 2010 · resigned 2014
- Andrew James Taylor Director · appointed 2007 · resigned 2016
- Norman Jack Millichap Director · appointed 2002 · resigned 2007
- William Andrew Kilpatrick Director · appointed 2002 · resigned 2020
- Samuel Maurice Noble Director · appointed 1999 · resigned 2019
- Adam Little Duncan Secretary · appointed 1999 · resigned 2001
- James Morley Booth Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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