The Governance RegisterEdition 2026 · Compiled 12th July 2026

Butcombe Brewery Limited

Company 04631145 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
7.6y median 7.5y
average tenure
8.9y
longest tenure
3
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Hospitality 10Dormant 2Manufacturing 2Professional services 2Business services 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

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

Company details

Number04631145
StatusActive
TypePrivate Limited Company
Incorporated08/01/2003
AddressCOX'S GREEN, WRINGTON, BRISTOL, BS40 5PA
Accounts next due31/10/2026
Accounts last made up25/01/2025

Industry (SIC)

11050 - Manufacture of beer56302 - Public houses and bars

Ownership - persons with significant control (1)

  • Butcombe Brewing Company Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (20)

  • Hope, Simon Richard Director · appointed 2020
  • Lawson, Jonathan Robert Director · appointed 2019
  • Perfect, Jayson Peter Director · appointed 2017
  • Mcguigan, Marc Edward Former Director · appointed 2021 · resigned 2024
  • Grainger, Richard Stuart Former Director · appointed 2018 · resigned 2021
  • Osborne, Nigel Richard Former Director · appointed 2018 · resigned 2020
  • Hubert, Timothy Former Director · appointed 2018 · resigned 2021
  • Wilkinson, Steve Former Director · appointed 2018 · resigned 2018
  • Williams, Geraint Former Director · appointed 2015 · resigned 2017
  • Crowther, Mark Nicholas Former Secretary · appointed 2015 · resigned 2018
  • Hearne, Declan Patrick Former Director · appointed 2014 · resigned 2018
  • Taylor, Peter William Former Director · appointed 2013 · resigned 2015
  • Taylor, Peter William Former Secretary · appointed 2013 · resigned 2015
  • Shardlow, Richard Peter Former Director · appointed 2005 · resigned 2015
  • Gould, Gerald Edward Former Secretary · appointed 2003 · resigned 2013
  • Adams, Paul Francis Former Secretary · appointed 2003 · resigned 2005
  • Newell, Guy Barrington Former Director · appointed 2003 · resigned 2015
  • Horsley, Paul Mark Former Secretary · appointed 2003 · resigned 2014
  • Foot Anstey Sargent Secretarial Limited Former Corporate-secretary · appointed 2003 · resigned 2003
  • Foot Anstey Sargent Incorporations Limited Former Corporate-director · appointed 2003 · resigned 2003

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

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