# Kenilworth And District Agricultural Society

## Details

- **Company number:** [03574118](https://find-and-update.company-information.service.gov.uk/company/03574118)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 2 Jun 1998
- **Registered office:** HOME FARM PAILTON ROAD, HARBOROUGH MAGNA, RUGBY, CV23 0HG
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIGHTINGALE, Edward Anthony | secretary | 2 Jun 1998 | 17 Feb 1999 |
| POSTLETHWAITE, Alison Mary | director | 2 Jun 1998 | 14 Dec 1999 |
| BRADLEY, Thomas Heaton | director | 2 Jun 1998 | 14 Dec 1999 |
| HOBBINS, David Adrian | director | 2 Jun 1998 | 14 Dec 1999 |
| CAMPION, Roger John | director | 2 Jun 1998 | 14 Dec 1999 |
| HUNT, Paul David | director | 2 Jun 1998 | 14 Dec 1999 |
| WILLISON, Timothy John | director | 2 Jun 1998 | 14 Dec 1999 |
| BEATY, Ian | director | 2 Jun 1998 | 14 Dec 1999 |
| DIXON, Michael Richard | director | 2 Jun 1998 | 14 Dec 1999 |
| SHARLOT, Michael John | director | 2 Jun 1998 | 22 Nov 2000 |
| ROBSON, Graham | director | 2 Jun 1998 | 22 Nov 2000 |
| BRISCOE, Alan Clive | director | 2 Jun 1998 | 22 Nov 2000 |
| COCKBURN, Alan James Lancaster | director | 14 Dec 1999 | 12 Dec 2001 |
| LYONS, Sarah Jane | director | 2 Jun 1998 | 12 Dec 2001 |
| WHITFIELD, William David Proctor | director | 2 Jun 1998 | 12 Dec 2001 |
| POWERS, Susan Grace | director | 14 Dec 1999 | 12 Dec 2002 |
| HARRIS, Peter Raymond | director | 2 Jun 1998 | 12 Dec 2002 |
| ELLIS, Caroline Lesley | director | 11 Dec 2003 | 11 Dec 2003 |
| WILLISON, Timothy John | director | 22 Nov 2000 | 11 Dec 2003 |
| HATFIELD, Wendy Jean | director | 12 Dec 2001 | 15 Dec 2004 |
| RICHARDSON, Diana Cynthia Aubrey | director | 22 Nov 2000 | 15 Dec 2004 |
| LEWIS, Windsor Peter | director | 2 Jun 1998 | 15 Dec 2004 |
| FONGE, Richard | director | 2 Jun 1998 | 15 Dec 2004 |
| DIXON, David Charles | director | 15 Dec 2004 | 14 Dec 2005 |
| BOSTOCK, Jane | director | 11 Dec 2003 | 14 Dec 2005 |
| EVANS, Robert Henry | director | 12 Dec 2002 | 14 Dec 2005 |
| ELLIS, Richard Thomas George | director | 14 Dec 1999 | 14 Dec 2005 |
| SEMPLE, Brenda Elizabeth | director | 15 Dec 2004 | 13 Dec 2006 |
| JONES, Rodney Culliford | director | 19 Dec 2003 | 13 Dec 2006 |
| BUSSEY, David | director | 11 Dec 2003 | 13 Dec 2006 |
| SUGGETT, Robert Hardiman Graham, Prof | director | 11 Dec 2003 | 13 Dec 2006 |
| BEATY, Ian | director | 12 Dec 2002 | 13 Dec 2006 |
| RICHARDSON, Caroline | director | 22 Nov 2000 | 13 Dec 2006 |
| BUSSEY, David Richard | secretary | 1 Apr 1999 | 13 Dec 2006 |
| HARRIS, Peter Raymond | director | 15 Dec 2004 | 1 Jan 2007 |
| LYONS, Sarah Jane | director | 11 Dec 2003 | 31 Dec 2007 |
| CASH, John | director | 13 Dec 2006 | 15 Dec 2008 |
| ROBSON, Graham | director | 13 Dec 2006 | 15 Dec 2008 |
| GILLIS, Alison Margaret | secretary | 13 Dec 2006 | 15 Dec 2008 |
| SMITH, Peter Graham | director | 14 Dec 2005 | 15 Dec 2008 |
| MAYNARD, Tom | director | 13 Dec 2006 | 14 Dec 2009 |
| BASKERVILLE, David | director | 10 Dec 2007 | 13 Dec 2010 |
| WILLISON, Timothy John | director | 13 Dec 2006 | 13 Dec 2010 |
| FONGE, Richard | director | 14 Dec 2005 | 13 Dec 2010 |
| RICHARDSON, Diana Cynthia Aubrey | director | 14 Dec 2009 | 12 Dec 2011 |
| COLE, Alison Margaret | director | 14 Dec 2009 | 3 Dec 2012 |
| POULTER, Penny | secretary | 15 Dec 2008 | 3 Dec 2012 |
| BAUSOR, John Denis | director | 10 Dec 2007 | 3 Dec 2012 |
| GRAY, Alan | director | 14 Dec 2005 | 3 Dec 2012 |
| BRISCOE, Clive | director | 12 Dec 2011 | 9 Dec 2013 |
| GOLDIE, Andrew Simon | director | 13 Dec 2010 | 9 Dec 2013 |
| LEWIS, Windsor Peter | director | 13 Dec 2010 | 9 Dec 2013 |
| EVANS, Robert Henry | director | 13 Dec 2010 | 9 Dec 2013 |
| ROUSE, John Alexander Ivan | director | 15 Dec 2008 | 9 Dec 2013 |
| CLARKE, Jonathon William | director | 9 Apr 2014 | 9 Dec 2014 |
| TUYN, Jef Aartse | director | 12 Dec 2011 | 9 Dec 2014 |
| FONGE, Richard | director | 3 Dec 2012 | 8 Dec 2015 |
| MINSHULL, Guy Charles | director | 15 Dec 2008 | 8 Dec 2015 |
| BRADLEY, Thomas Heaton | director | 14 Dec 2005 | 8 Dec 2015 |
| SEMPLE, Brenda Elizabeth | director | 9 Dec 2013 | 5 Dec 2016 |
| MAYNARD, Thomas William | director | 9 Dec 2013 | 5 Dec 2016 |
| ROUSE, John Alexander Ivan | director | 9 Dec 2014 | 4 Dec 2017 |
| WILLISON, Timothy John | director | 9 Dec 2014 | 4 Dec 2017 |
| DALBY, Brian John | director | 9 Dec 2013 | 4 Dec 2017 |
| MCCURDIE, William Wallace | director | 9 Dec 2013 | 4 Dec 2017 |
| AARTSE-TUYN, Jef | director | 8 Dec 2015 | 3 Apr 2018 |
| DOHERTY, Paul | director | 8 Dec 2015 | 10 Dec 2018 |
| GATWARD, Gordon John | director | 21 Oct 2013 | 10 Dec 2018 |
| CLARKE, Elizabeth Ann | secretary | 3 Dec 2012 | 26 Jun 2019 |
| NICHOLDS, Julie | secretary | 26 Jun 2019 | 8 Jul 2019 |
| BEAUMONT, Anne Magurite | director | 5 Dec 2016 | 9 Dec 2019 |
| MINSHULL, Guy Charles | director | 5 Dec 2016 | 9 Dec 2019 |
| COLE, Sheila Joy | director | 4 Dec 2017 | 7 Dec 2020 |
| MCCURDIE, Heather Wallace | director | 4 Dec 2017 | 7 Dec 2020 |
| SMITH, Peter Graham | director | 4 Dec 2017 | 7 Dec 2020 |
| MAYNARD, Nicola Katherine | director | 8 Dec 2015 | 7 Dec 2020 |
| MOLD, Cynthia Joy | secretary | 8 Jul 2019 | 9 Dec 2021 |
| LYONS, Sarah Jane | director | 10 Dec 2018 | 9 Dec 2021 |
| ELLIS, Karen | director | 3 Apr 2018 | 9 Dec 2021 |
| BEAUMONT, John Stuart | director | 9 Dec 2019 | 5 Dec 2022 |
| WYATT, Roger James | director | 10 Dec 2018 | 5 Dec 2022 |
| ROUSE, John Alexander Ivan | director | 10 Dec 2018 | 5 Dec 2022 |
| DOHERTY, Paul | director | 7 Dec 2020 | 4 Dec 2023 |
| CHURCH, Hannah Louise | director | 7 Dec 2020 | 4 Dec 2023 |
| EVANS, Samantha Polly | secretary | 9 Dec 2021 | 11 Dec 2024 |
| BEATY, Ian | director | 5 Dec 2022 | 11 Dec 2025 |
| HUNT, Edward John | director | 9 Dec 2021 | 11 Dec 2025 |
| WATTON, Alexander James | director | 7 Dec 2020 | 11 Dec 2025 |
| LODDER, David Stuart Degge | director | 7 Dec 2020 | 11 Dec 2025 |
| ADLINGTON, Rod | director | 11 Dec 2025 |  |
| JEYES, Richard | director | 11 Dec 2025 |  |
| DOHERTY, Paul | director | 11 Dec 2025 |  |
| ELLIS, Karen | director | 11 Dec 2025 |  |
| LAWTON, Susan Marie | secretary | 11 Dec 2024 |  |
| ABBEY, Richard William | director | 5 Dec 2022 |  |
| MINSHULL, Guy Charles | director | 9 Dec 2021 |  |
| GATWARD, Gordon John | director | 9 Dec 2019 |  |
| WEETMAN, Charles Peter | director | 13 Dec 2006 |  |
| MOLD, Cynthia Joy | director | 13 Dec 2006 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £122,340 | £57,915 | 0 |
| 30 Sep 2024 | £101,685 | £39,332 | 0 |
| 30 Sep 2023 | £102,547 | £104,861 | 0 |
| 30 Sep 2022 | £78,860 | £27,345 | 0 |





## Directors' other companies

- [ABBEY, Richard William](/person/7949312) - director at [Ban Brook Copse Residents Management Company Limited](/company/02851185)
- [ELLIS, Karen](/person/7870402) - director at [Warwickshire Rural Hub CIC](/company/07026157)