Company
The Roussin Sheep Society of the British Isles LTD.
The Roussin Sheep Society of the British Isles LTD. is an active UK company (number SC119736), incorporated 1989, with 5 current directors including Nicola Marie Prouse and Thomas Samuel Retallick. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Clive Richardson 2025-2026 View profile
- Susan Diana Martyn 2017-2023 View profile
- John Smith Fleming 2017-2025 View profile
- Thomas William Allin Nancekivell 2017-2023 View profile
- Martin Robert Mccornick 2017-2025 View profile
- Ann Owen 2017-2023 View profile
- Fiona Young Mcintyre 2017-2021 View profile
- Derek John Steen 2017-2025 View profile
- Stephen Middleton 2017-2025 View profile
- Thomas James Edgar 2009-2025 View profile
- Russell David Molyneux 1999-2018 View profile
- Thomas Templeton 1999 View profile
- Rachael Clair Sophia Middleton 2017-2019 View profile
- Andrea Elisabeth Molyneux 2006-2017 View profile
- Wright, Alan Grant, Councillor 1992-2006 View profile
- James Henry Johnstone 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/1989
Ownership
Owned by (4) 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.
- Martin Robert Mccornick
significant influence · notified 2017-11-20 - Stephen Middleton
significant influence · notified 2017-11-20 - confirmed: also a director of this company - Thomas James Edgar ceased 2017-11-20
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Russell David Molyneux ceased 2017-11-20
significant influence · notified 2016-07-01
Group
- The Roussin Sheep Society of the British Isles LTD.
is controlled by Martin Robert Mccornick
Evidence
active significant influence · notified 2017-11-20 · source: Companies House PSC register
Ultimately controlled by Martin Robert Mccornick.
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.
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
- Nicola Marie Prouse Director · appointed 2025
- Thomas Samuel Retallick Director · appointed 2025
- James Gavin Mair Director · appointed 2025
- John Geraint Jones Director · appointed 2025
- Anthony John Carter Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Nicola Marie Prouse Director · appointed 2025
- Thomas Samuel Retallick Director · appointed 2025
- John Geraint Jones Director · appointed 2025
- Anthony John Carter Director · appointed 2025
Portfolio (1)
- James Gavin Mair Director · appointed 2025
Left in the last 12 months
- Clive Richardson Director · appointed 2025 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC119736
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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