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Rare Breeds Survival Trust

01204694

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Avenue Q, Stoneleigh Park, Kenilworth, CV8 2LG
Incorporated 21/03/1975

Previously known as

Rare Breeds Survival Trust Limited · until 03/07/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

01629
01629

Officers

Mr John Edward Atkinson

director · Since 29/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mrs Claire Louise Mcnicol

secretary · Since 20/11/2019

Mr James Henry Dalrymple Fanshawe

director · Since 22/10/2020

FARMER

BRITISH · ENGLAND · Age 77

Prof James Gordon Dalrymple Prendergast

director · Since 12/10/2023

SCIENTIST

BRITISH · UNITED KINGDOM · Age 46

Mr Jan Valentine Mccourt

director · Since 26/04/2024

FARMER

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Thomas Philip Fairfax

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Miss Claire Louise Whittle

director · Since 04/07/2024

DIRECTOR

BRITISH · WALES · Age 41

Also on 1 other board

Mr John William Reed

director · Since 05/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Mark Richard Davies

director · Since 13/01/2025

DIRECTOR/TRUSTEE

BRITISH · UNITED KINGDOM · Age 43

Morven Rose Campbell

director · Since 14/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Miss Hilary Ann Shenton

director · Since 19/03/2026

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mrs Joanna Mary Swiers

director · Since 19/03/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

John Edward Atkinson

director · Since 29/08/2019

British · United Kingdom · Age 66

Claire Louise Mcnicol

secretary · Since 20/11/2019

James Henry Dalrymple Fanshawe

director · Since 22/10/2020

British · England · Age 77

James Gordon Dalrymple Prendergast

director · Since 12/10/2023

British · United Kingdom · Age 46

Jan Valentine Mccourt

director · Since 26/04/2024

British · England · Age 66

Thomas Philip Fairfax

director · Since 26/04/2024

British · England · Age 60

Claire Louise Whittle

director · Since 04/07/2024

British · Wales · Age 41

John William Reed

director · Since 05/11/2024

British · England · Age 70

Mark Richard Davies

director · Since 13/01/2025

British · United Kingdom · Age 43

Morven Rose Campbell

director · Since 14/05/2025

British · United Kingdom · Age 52

Hilary Ann Shenton

director · Since 19/03/2026

British · England · Age 73

Joanna Mary Swiers

director · Since 19/03/2026

British · England · Age 54

Former

John Elliott Bradshaw

director · Resigned 01/03/1991

Peter Wilson Close

director · Resigned 15/06/1991

Ronald Francis Bailey

director · Resigned 06/06/1992

Juliet Clutton-Brock

director · Resigned 06/06/1992

Brian Richard Brooks

director · Resigned 05/06/1993

John Christopher Reavlay Ballance

director · Resigned 05/06/1993

Derek Barber

director · Resigned 10/06/1995

Geoffrey Eric Cloke

director · Resigned 18/07/1995

Richard Cooper

director · Resigned 31/05/1997

James Kenelm Briggs

director · Resigned 05/06/1999

Derek Barber

director · Resigned 05/06/1999

James Alan Catherwood Black

director · Resigned 20/07/2000

David Bradley

director · Resigned 13/11/2003

Thomas Mcdonald Bateman Clarke

director · Resigned 20/06/2004

Jonathan Bailey Cloke

director · Resigned 23/07/2005

Vaughan Karl Byrne

director · Resigned 23/07/2005

Danny Bull

director · Resigned 15/07/2006

James Alan Catherwood Black

director · Resigned 15/07/2006

Denis Victor Carter

director · Resigned 18/12/2006

George Lawrence Hastings Alderson

director · Resigned 23/06/2007

Robert Terry

secretary · Resigned 29/02/2008

Annette Grant

secretary · Resigned 31/12/2009

Richard Barker

director · Resigned 24/07/2010

Antony Frederick Chambers

director · Resigned 26/08/2010

Timothy David Alexander Brigstocke

director · Resigned 25/08/2011

David Edward Leafe

secretary · Resigned 31/05/2012

Fiona Rowena Leonie Byatt

secretary · Resigned 23/07/2012

Fiona Rowena Leonie Byatt

director · Resigned 22/08/2013

Kenneth John Cooper

director · Resigned 22/08/2013

Charles Peter Castle

director · Resigned 20/08/2015

Denise Patricia Chillcott

secretary · Resigned 05/05/2016

Martin Leslie Beard

secretary · Resigned 02/08/2016

Martin Torr Anderson

director · Resigned 18/08/2016

Jeffrey Richard Clarke

director · Resigned 18/08/2016

Christopher Malcolm Ball

director · Resigned 17/08/2017

Susan Mary Blacker

director · Resigned 20/04/2018

Martin Leslie Beard

director · Resigned 29/08/2019

Jacqueline Biard

director · Resigned 28/09/2019

Change History

officer appointedREED, John William
2026-08-11
statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc
2026-08-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Avenue Q
2026-08-11

AVENUE Q

post townKenilworth
2026-08-11

KENILWORTH

officer appointedMCNICOL, Claire Louise
2026-08-11
officer appointedATKINSON, John Edward
2026-08-11
officer appointedCAMPBELL, Morven Rose
2026-08-11
officer appointedDAVIES, Mark Richard
2026-08-11
officer appointedFAIRFAX, Thomas Philip
2026-08-11
officer appointedFANSHAWE, James Henry Dalrymple
2026-08-11
officer appointedMCCOURT, Jan Valentine
2026-08-11
officer appointedPRENDERGAST, James Gordon Dalrymple, Prof
2026-08-11
officer appointedSHENTON, Hilary Ann
2026-08-11
officer appointedSWIERS, Joanna Mary
2026-08-11
officer appointedWHITTLE, Claire Louise
2026-08-11