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The large node is USK Showground Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Nigel Phillips 2013-2015 View profile
- Ann Bowyer 2011-2013 View profile
- Edward Ellis Phillips 2005-2007 View profile
- Jeffrey Peter Morgan 2003-2005 View profile
- Brian Allan Parry 2002-2024 View profile
- Fiona Mary Jenkins 2002-2024 View profile
- Noel Edwin Porter 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/2002
Ownership
Owned by (1) 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.
- USK Farmers Club Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- USK Showground Limited
is controlled by USK Farmers Club Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by USK Farmers Club Limited.
1 other company 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.
Financials
- Total assets
- £84,473
- Cash
- £47,094
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
5 directors on the board
- Mark Williams Director · appointed 2024
- Keith Stanley Mayo Director · appointed 2024
- David John Whistance Director · appointed 2002
- David Wyndham Morgan Director · appointed 2002
- Gerald Christopher Hawkins Director · appointed 2002
Directors past 6 years
- David John Whistance Director · appointed 2002
- David Wyndham Morgan Director · appointed 2002
- Gerald Christopher Hawkins Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Keith Stanley Mayo Director · appointed 2024
Portfolio (4)
- Mark Williams Director · appointed 2024
- David John Whistance Director · appointed 2002
- David Wyndham Morgan Director · appointed 2002
- Gerald Christopher Hawkins Director · appointed 2002
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04606519
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data