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Companies/03191216

National Livestock Records Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112830772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
KB
Kelly BrownCurrent director
Appointed 2025-03-11 · 1 yr · Group People & Performance Director
+24 others
MF
Mark FrankcomCurrent director
Appointed 2023-12-13 · 2 yrs · Finance Director
+4 others
LW
Lisa WardCurrent secretary
Appointed 2019-06-21 · 7 yrs
+3 others
Show 19 historical appointments
CN
Clive NuttallResigned secretary
Resigned 2010-09-30 · 8 yrs
CH
Christopher HughesResigned directorResigned secretary
Resigned 2005-04-01 · 6 yrs · Finance Director
KG
Kevin GateResigned director
Resigned 2003-11-13 · 1 yr · Consultants
SH
Stephen HaywardResigned director
Resigned 2002-09-09 · Company Director
AW
Andrew WarneResigned director
Resigned 2002-08-20 · 21 yrs · Co Director
TB
Terence BrooksResigned director
Resigned 2002-04-03 · 1 yr · Managing Director
DW
David WhittakerResigned director
Resigned 2002-01-25 · Manager
RF
Robert FrostResigned director
Resigned 2000-11-22 · 1 yr · Consultant
RT
Robin TurnerResigned director
Resigned 2000-06-30 · Director
JP
James ParsonsResigned director
Resigned 2000-06-09 · 3 yrs · Sales & Marketing Director
RL
Roger LaceyResigned director
Resigned 1999-07-21 · Consultant
MO
Michael OsmanResigned director
Resigned 1999-07-12 · 5 yrs · Mech Eng
GP
Gillian PriceResigned directorResigned secretary
Resigned 1997-11-01 · 7 yrs · Finance Director
HP
Harry ParsonsResigned director
Resigned 1997-05-04 · 3 yrs · Retired
Resigned 1996-04-26
Resigned 1996-04-26
MH
Michael HarrisResigned secretary
Resigned 1996-04-26 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active