Weatherbys Thoroughbred Holdings Limited
Company 05659231 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Weatherbys LTD 2 shared directors
- Second Weatherbys Continuation Limited 1 shared director
- Weatherbys Continuation Limited 1 shared director
- Gazelle Investments Limited 1 shared director
- Weatherbys Bank Limited 1 shared director
- Weatherbys Bank (Nominees) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05659231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2005 |
| Address | C/O WEATHERBYS, SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mrs Pollyanna Mary Carr British
significant influence or control as trust - Mr David Charles Bellamy British
significant influence or control as trust - Mr Harry Alexander Lawson-Johnston British
significant influence or control as trust - Mr Johnny Roger Weatherby ceased British
ownership of shares 75-100% as trust - J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements ceased
ownership of shares 75-100% - Mr Roger Nicholas Weatherby ceased British
ownership of shares 75-100% as trust - Mr Jeremy Inglesby Francis ceased British
ownership of shares 75-100% as trust - Mr Richard South Morse ceased British
ownership of shares 75-100% as trust
Officers (6)
- O'Reilly, John Patrick Director · appointed 2026
- Cooper, Simon Secretary · appointed 2020
- Weatherby, Roger Nicholas Director · appointed 2007
- Mcglynn, Adrian Stewart Former Secretary · appointed 2005 · resigned 2020
- Weatherby, Jonathan Roger, Sir Former Director · appointed 2005 · resigned 2025
- Allen, James Former Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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