T.&R. Theakston Limited
Company 04857636 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Theakston Supply Company Limited 7 shared directors
- The Theakston PUB Company Limited 2 shared directors
- Henry Cole & Company Limited 1 shared director
- British Beer & PUB Association 1 shared director
- Licensed Wholesale Company Limited 1 shared director
- Admiral Taverns (Chester) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04857636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2003 |
| Address | THE BREWERY, MASHAM, RIPON, NORTH YORKSHIRE, HG4 4YD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Heineken Uk Limited
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Jonathan Ford Director · appointed 2021
- Richard Anthony Bradbury Director · appointed 2015
- Christopher Michael Jowsey Director · appointed 2010
- Nicholas Robert Theakston Director · appointed 2003
- Timothy James Owen Theakston Director · appointed 2003
- Edward David Theakston Director · appointed 2003
- Simon Francis Owen Theakston Secretary · appointed 2003
- William James Collin Wood Director · appointed 2003
Show 6 former officers
- Alexander Elberg Director · appointed 2021 · resigned 2021
- Stephen John Dancer Director · appointed 2021 · resigned 2022
- Jonathan Kingsley Townsend Director · appointed 2004 · resigned 2010
- James Simpson Wilson Secretary · appointed 2003 · resigned 2004
- Lawgram Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
- Lawgram Directors Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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