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Companies/05659231

Weatherbys Thoroughbred Holdings Limited

Private Limited Company · Wellingborough

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 5 ceased
HL
Mr Harry Alexander Lawson-JohnstonIndividual
Trust-related control: Significant influence or control

Notified 2024-05-01 · No cessation recorded

Source record 116307513
PC
Mrs Pollyanna Mary CarrIndividual
Trust-related control: Significant influence or control

Notified 2024-05-01 · No cessation recorded

Source record 117228804
DB
Mr David Charles BellamyIndividual
Trust-related control: Significant influence or control

Notified 2024-05-01 · No cessation recorded

Source record 117228805
Show 5 ceased records
RM
Mr Richard South MorseIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2017-07-01 · Ceased 2023-08-17

Source record 111146230
J H Weatherby/C E Weatherby/C N Weatherby 1986 SettlementsCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113835593
RW
Mr Roger Nicholas WeatherbyIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-04

Source record 110367441
JF
Mr Jeremy Inglesby FrancisIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-04

Source record 110370319
JW
Mr Johnny Roger WeatherbyIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-04

Source record 110022863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JO
John O ReillyCurrent director
Appointed 2026-02-09
+1 other
SC
Simon CooperCurrent secretary
Appointed 2020-07-17 · 6 yrs
+9 others
RW
Roger WeatherbyCurrent director
Appointed 2007-05-08 · 19 yrs · Chief Executive
+16 others
Show 5 historical appointments
AM
Adrian McglynnResigned directorResigned secretary
Resigned 2005-12-23 · Company Sec
JW
Jonathan WeatherbyResigned director
Resigned 2005-12-23 · 19 yrs · Business Executive
JA
James AllenResigned secretary
Resigned 2005-12-20
JS
John ShortResigned director
Resigned 2005-12-20 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active