OLD Berkshire Hunt Limited

Company 05038568 Active

Connected board network

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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.

directors on the board

8.4y median 7.7y

average tenure

12.5y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	05038568
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	09/02/2004
Address	C/O MCA SHEPHERD SMAIL LIMITED UNIT 5 PRIORY COURT, PRIORY ESTATE, POULTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 5JB
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

01700 - Hunting, trapping and related service activities

Ownership - persons with significant control (1)

Officers (15)

Lewis, Lucy Elizabeth Director · appointed 2020
Henderson, James Harold, Honourable Director · appointed 2020
Whittington, Joanna Mary Director · appointed 2017
Cleverley, Marlene Margaret Director · appointed 2014
Leigh-Pemberton, Jessica Elizabeth Berners Former Director · appointed 2017 · resigned 2024
Hatcher, Stephen Former Secretary · appointed 2015 · resigned 2020
Leigh-Pemberton, Edward Douglas, the Honourable Former Director · appointed 2014 · resigned 2017
LEE, Anthony Bryan Marsland Former Director · appointed 2014 · resigned 2018
Wright, David Graham Former Director · appointed 2014 · resigned 2020
Constance, Stephen Antony Former Director · appointed 2012 · resigned 2013
Powell, Simon Robert James Former Secretary · appointed 2010 · resigned 2015
Whittington, Charles Hubert Former Secretary · appointed 2008 · resigned 2010
Jenkins, Simon John Martin Former Secretary · appointed 2004 · resigned 2014
Astor, the Viscount Former Director · appointed 2004 · resigned 2014
Good, Tessa Louise Former Director · appointed 2004 · resigned 2011

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

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