Weatherbys GSB Limited

Company 04501438 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.

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.

directors on the board

5.2y median 5.2y

average tenure

9.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Weatherbys LTD 1 shared director
Weatherbys Solutions LTD 1 shared director
Racing Digital Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04501438
Status	Active
Type	Private Limited Company
Incorporated	01/08/2002
Address	52-60 SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (2)

Weatherbys Limited
ownership of shares 75-100%
Weatherbys Ltd
ownership of shares 75-100%

Officers (16)

O'Regan, Sharon Director · appointed 2025
Cooper, Simon Secretary · appointed 2020
Cooper, Simon Director · appointed 2017
Ferris, Russell William Henry Former Director · appointed 2017 · resigned 2025
Ayres, Graham William Former Director · appointed 2017 · resigned 2018
Weatherby, Johnny Roger Former Director · appointed 2017 · resigned 2025
Slade, Stuart John Francis Former Director · appointed 2015 · resigned 2017
Murphy, Ronan Patrick Former Director · appointed 2015 · resigned 2017
Flynn, Rachel Elizabeth Former Director · appointed 2014 · resigned 2015
Palmer, Paul Derek Former Director · appointed 2012 · resigned 2017
Brereton, Andrea Former Director · appointed 2004 · resigned 2009
Kemble, Louise Mary Former Director · appointed 2003 · resigned 2016
Mcglynn, Adrian Stewart Former Director · appointed 2003 · resigned 2020
Weatherby, Jonathan Roger, Sir Former Director · appointed 2003 · resigned 2011
Greeves, Paul Richard Former Director · appointed 2003 · resigned 2014
Golder, Quentin Robert Former Director · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.