Shorthorn Society of the United Kingdom of Great Britain and Ireland

Active00009597 Private company limited by guarantee
Incorporated
15 June 1875 (151 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
William Albert Summerhayes Slade
Ian Leighton Harries
Accounts type
Total exemption full
Region
North West
Address
Holme House Dale
Ainstable
Carlisle
CA4 9RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 21 active

Officer details are public data from the Companies House register.

Slade, William Albert Summerhayes
Director · Appointed 5 July 2026
British
Born May 1993 (33)
Director · Appointed 5 November 2025
Also at Shorthorn Sires UK Limited
British
Born August 1967 (59)
Harries, Ian Leighton
Director · Appointed 5 November 2025
British
Born March 1958 (68)
Harrison, Paul
Director · Appointed 24 April 2025
British
Born November 1960
Director · Appointed 5 July 2023
Also at Shorthorn Sires UK Limited
British
Born October 1977 (49)
Ryder, Andrew
Secretary · Appointed 1 May 2023
Director · Appointed 1 January 2022
Also at Shorthorn Sires UK Limited
British
Born January 1987 (39)
Director · Appointed 27 July 2020
Also at Shorthorn Sires UK Limited, Rye Close Farming Company
English
Born April 1978 (48)
Director · Appointed 27 July 2020
Also at Shorthorn Sires UK Limited
English
Born March 1977 (49)
Director · Appointed 17 August 2019
Also at Shorthorn Sires UK Limited
British
Born March 1996 (30)
Mannerings, Florence Rose
Director · Appointed 17 August 2019
British
Born July 1995 (31)
Wainwright, David George
Director · Appointed 4 April 2019
British
Born September 1959 (67)
Kite, Robert George
Director · Appointed 20 August 2018
British
Born June 1987 (39)
Director · Appointed 3 June 2017
Also at Shorthorn Sires UK Limited
British
Born May 1966 (60)
Director · Appointed 16 August 2013
English
Born April 1978 (48)
Director · Appointed 11 November 2011
Also at Shorthorn Sires UK Limited
British
Born May 1966 (60)
Fisher, Jonathan Raymond
Director · Appointed 28 June 2005
British
Born March 1973 (53)
Director · Appointed 28 June 2005
British
Born September 1958 (68)
Young, Wendy Ann
Director · Appointed 24 June 2003
British
Born October 1973 (53)
Director · Appointed 7 July 1999
Also at Shorthorn Sires UK Limited
British
Born January 1962 (64)
Craig, Dennis Henry
Director · Appointed 5 July 1995
British
Born August 1948 (78)
Officer history (84 former)
6 July 2026
Resigned Slade, Sarah Helen Maria as Director
5 July 2026
Resigned Wyatt, Jonathan Pearn as Director
5 July 2026
Appointed Slade, William Albert Summerhayes as Director
5 November 2025
Appointed Harries, Ian Leighton as Director
5 November 2025
Appointed Fisher, Jonathan Mann as Director
27 July 2025
Resigned Armstrong, Phillip as Director
12 July 2025
Resigned Davies, Esther Amy Eluned as Director
24 April 2025
Appointed Harrison, Paul as Director
19 February 2025
Resigned Rothen, Andrew Gordan as Director
9 June 2024
Resigned Madeley, Neil as Director
5 July 2023
Appointed Lawson, Adam John as Director
11 June 2023
Resigned Osborne, John Richard as Director
1 May 2023
Appointed Ryder, Andrew as Secretary
30 April 2023
Resigned Rimmer, Rosalind Elizabeth as Secretary
28 February 2022
Resigned Morgan, Robert Stephen Thomas as Director
1 January 2022
Appointed Dixon, Shaun Edward as Director
3 November 2021
Resigned Royle, Stuart as Director
5 July 2021
Resigned Robinson, James Edward as Director
27 July 2020
Resigned Rawlins, Walter Henry as Director
27 July 2020
Appointed Reilly, Andrew as Director
27 July 2020
Appointed Moscrop, Thomas Charles as Director
27 July 2020
Appointed Osborne, John Richard as Director
27 July 2020
Resigned Madeley, Graham Ambrose as Director
27 July 2020
Appointed Armstrong, Phillip as Director
17 August 2019
Appointed Madeley, David Matthew as Director
17 August 2019
Appointed Rothen, Andrew Gordan as Director
17 August 2019
Appointed Mannerings, Florence Rose as Director
4 April 2019
Appointed Wainwright, David George as Director
4 April 2019
Resigned Crank, Edward George as Director
20 August 2018
Resigned Lawson, Adam John as Director
20 August 2018
Resigned Teasdale, John as Director
20 August 2018
Appointed Kite, Robert George as Director
1 September 2017
Appointed Rimmer, Rosalind Elizabeth as Secretary
1 September 2017
Resigned Robinson, James Edward as Secretary
5 July 2017
Resigned Bell, Graham as Director
3 June 2017
Appointed Morgan, Robert Stephen Thomas as Director
3 June 2017
Appointed Winnington, David John as Director
7 April 2017
Resigned Riby, Geoffrey Leonard as Director
7 April 2017
Resigned Horrell, Charles Andrew as Director
15 March 2017
Resigned Fyfe, Camilla Louise as Secretary
15 March 2017
Appointed Robinson, James Edward as Secretary
31 December 2016
Resigned Hayward, John Charles as Director
5 September 2016
Resigned Baynes, David Geoffrey as Director
5 September 2016
Resigned Dobson, Michael James as Director
18 July 2016
Appointed Fyfe, Camilla Louise as Secretary
18 July 2016
Resigned Milnes, Frank Reginald as Secretary
18 June 2016
Appointed Madeley, Graham Ambrose as Director
13 June 2015
Appointed Bell, Graham as Director
13 June 2015
Resigned Crank, Cerys Jane as Director
13 June 2015
Resigned Holmes, Mark as Director
13 June 2015
Appointed Riby, Geoffrey Leonard as Director
28 June 2014
Appointed Slade, Sarah Helen Maria as Director
28 June 2014
Resigned Cligg, Trevor Owen as Director
16 August 2013
Appointed Collins, Ian Richard George as Director
8 June 2013
Appointed Dobson, Michael James as Director
26 September 2012
Appointed Lawson, Adam John as Director
26 September 2012
Appointed Crank, Cerys Jane as Director
26 September 2012
Resigned Madeley, Graham Ambrose as Director
4 July 2012
Resigned Deane, Samuel George as Director
11 November 2011
Appointed Thomas, Seimon Vivian Bowen as Director
5 August 2011
Resigned Pattinson, Graham William as Director
4 March 2011
Appointed Cligg, Trevor Owen as Director
6 February 2011
6 February 2011
Appointed Holmes, Mark as Director
12 June 2010
Resigned Mescal, Andrew Austin, Dr as Director
13 June 2009
Resigned Lindsay, Jay as Director
13 June 2009
Appointed Wyatt, Jonathan Pearn as Director
13 June 2009
Resigned Wyatt, Timothy John as Director
13 June 2009
Appointed Horrell, Charles Andrew as Director
13 June 2009
Resigned Macleod, David Alexander as Director
24 May 2008
Resigned Osborne, Thomas William Kenneth as Director
24 May 2008
Resigned Whittle, Roy George as Director
9 June 2007
Resigned Bull, Danny as Director
9 June 2007
Resigned Faulkner, John as Director
9 June 2007
Resigned Kelly, Patrick Joseph as Director
9 June 2007
Resigned Spencer, Herbert Donald as Director
9 June 2007
10 June 2006
Resigned Bellas, Brian John Stafford as Director
7 October 2005
Appointed Royle, Stuart as Director
1 July 2005
Resigned Dobson, Thomas Michael as Director
28 June 2005
Appointed Whittle, Arthur Henry James as Director
28 June 2005
Resigned Kibart, Richard Jeremy as Director
28 June 2005
Appointed Robinson, James Edward as Director
28 June 2005
Resigned Osborne, Roger Garnett as Director
28 June 2005
Resigned Winnington, David John as Director
28 June 2005
Resigned Howe, John William as Director
28 June 2005
Appointed Fisher, Jonathan Raymond as Director
6 February 2005
Appointed Macleod, David Alexander as Director
6 February 2005
Resigned Durno, James Urquhart Stuart as Director
19 July 2004
Resigned Collins, Richard as Director
29 June 2004
Appointed Deane, Samuel George as Director
29 June 2004
Appointed Bull, Danny as Director
29 June 2004
Appointed Durno, James Urquhart Stuart as Director
29 June 2004
Resigned Dent, David William as Director
29 June 2004
Resigned Carter, Glenn as Director
21 June 2004
Resigned Doughty, John Edward as Director
24 June 2003
Appointed Bellas, Brian John Stafford as Director
24 June 2003
Resigned Norbury, Gary Paul as Director
24 June 2003
Appointed Madeley, Neil as Director
24 June 2003
Appointed Young, Wendy Ann as Director
27 June 2002
Appointed Davies, Esther Amy Eluned as Director
27 June 2002
Resigned Wass, Alan as Director
27 June 2002
Appointed Rawlins, Walter Henry as Director
27 June 2002
Resigned Dent, George Alderson as Director
27 June 2002
Resigned Gibb, John Philip Ogilvy as Director
27 June 2002
Resigned Thomas, Leslie Vivien Bowen as Director
27 June 2002
Resigned Woodget, Michael Lawrence as Director
25 July 2001
Resigned Salter, Philip as Director
25 July 2001
Resigned Mckeon, Donal Christopher as Director
25 July 2001
Appointed Faulkner, John as Director
25 July 2001
Appointed Carter, Glenn as Director
25 July 2001
Appointed Dent, David William as Director
1 September 2000
Appointed Milnes, Frank Reginald as Secretary
31 August 2000
Resigned Taggart, Martin as Secretary
14 June 2000
Appointed Doughty, John Edward as Director
14 June 2000
Appointed Wyatt, Timothy John as Director
14 June 2000
Appointed Wass, Alan as Director
14 June 2000
Resigned Glenny, Thomas Joseph as Director
14 June 2000
Resigned Durno, James Urquhart Stuart as Director
14 June 2000
Appointed Lindsay, Jay as Director
14 June 2000
Appointed Osborne, Thomas William Kenneth as Director
12 June 2000
Resigned Spalton, John David as Director
9 March 2000
Resigned Willis, Sally Barbara Elliot as Director
30 October 1999
Resigned Watson, Sydney John, Colonel as Director
7 July 1999
Appointed Kibart, Richard Jeremy as Director
7 July 1999
Appointed James, Gwyndaf as Director
7 July 1999
Resigned Towers, Graham Henry as Director
7 July 1999
Resigned James, Stephen Morris as Director
1 April 1999
Appointed Taggart, Martin as Secretary
1 April 1999
Resigned Wood Roberts, John Harold as Secretary
8 July 1998
Appointed Salter, Philip as Director
8 July 1998
Appointed Woodget, Michael Lawrence as Director
8 July 1998
Appointed Towers, Graham Henry as Director
12 March 1998
Resigned Doggrell, Henry Ivor as Director
2 July 1997
Appointed Mescal, Andrew Austin, Dr as Director
2 July 1997
Appointed Crank, Edward George as Director
14 December 1996
Resigned Robinson, William Arthur as Director
3 July 1996
Appointed Willis, Sally Barbara Elliot as Director
3 July 1996
Resigned Smith, Richard Henry Bowman as Director
3 July 1996
Resigned Lancaster, Thomas Henry as Director
3 July 1996
Resigned Jackson, William Walton as Director
3 July 1996
Resigned Aldridge, Rosemary Prunella as Director
3 July 1996
3 July 1996
Appointed Winnington, David John as Director
3 July 1996
Appointed Dobson, Thomas Michael as Director
5 July 1995
Appointed Craig, Dennis Henry as Director
8 July 1994
Resigned Wyatt, Joseph Pearn as Director
6 July 1994
Appointed Baynes, David Geoffrey as Director
6 July 1994
Appointed Glenny, Thomas Joseph as Director
6 July 1994
Resigned Workman, Kenneth Sloan as Director
6 July 1994
Resigned Royle, Charles as Director
6 July 1994
Appointed Norbury, Gary Paul as Director
7 July 1993
Resigned Timbury, Andrew as Director
7 July 1993
Appointed Aldridge, Rosemary Prunella as Director
3 March 1993
Resigned Orsler, Andrew John as Director
10 February 1993
Resigned Beechey, Alfred James Griffin as Director
28 July 1992
Appointed Pattinson, Graham William as Director
8 July 1992
Resigned Long, Philip Graham as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Shorthorn Society of the United Kingdom of Great Britain and Ireland is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 March 2017
Ceased Camilla Louise Fyfe — Has significant influence or control
20 March 2017
Ceased Edward George Crank — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
17 August 2026Appointment of a director
17 August 2026Termination of appointment of a director
6 July 2026Termination of appointment of a director
6 July 2026Confirmation statement with no updates22 May 2026
Show all recent filings

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