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Company

Weatherbys GSB Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 13

  1. Russell William Henry Ferris 2017–2025 Director View profile
  2. Graham William Ayres 2017–2018 Director View profile
  3. Johnny Roger Weatherby 2017–2025 Director View profile
  4. Stuart John Francis Slade 2015–2017 Director View profile
  5. Ronan Patrick Murphy 2015–2017 Director View profile
  6. Rachel Elizabeth Flynn 2014–2015 Director View profile
  7. Paul Derek Palmer 2012–2017 Director View profile
  8. Andrea Brereton 2004–2009 Director View profile
  9. Louise Mary Kemble 2003–2016 Director View profile
  10. Adrian Stewart Mcglynn 2003–2020 Director View profile
  11. Sir Jonathan Roger Weatherby 2003–2011 Director View profile
  12. Paul Richard Greeves 2003–2014 Director View profile
  13. Quentin Robert Golder 2002–2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2002

Ownership

Owned by (2) 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.

Group

  1. Weatherbys GSB Limited is controlled by Weatherbys LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Weatherbys LTD is controlled by Weatherbys Thoroughbred Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Weatherbys Thoroughbred Holdings Limited is controlled by Pollyanna Mary Carr
    Evidence
    active significant influence (trust) · notified 2024-05-01 · source: Companies House PSC register

Ultimately controlled by Pollyanna Mary Carr.

4 other companies 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.

Board analysis for researchers

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.

2 directors on the board

5.2y median 5.2y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04501438
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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