OLD BERKSHIRE HUNT LIMITED

Company number 05038568

18 officers / 13 resignations

WHITTINGTON, Joanna Mary

• Correspondence address: C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, England, GL7 5JB
• Role (Active): Secretary
• Appointed on: 5 October 2020

CLEVERLEY, Marlene Margaret

• Correspondence address: C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, England, GL7 5JB
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HENDERSON, James Harold, Honourable

• Correspondence address: C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, England, GL7 5JB
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LEWIS, Lucy Elizabeth

• Correspondence address: C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, England, GL7 5JB
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 11 October 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MCA BUSINESS LTD ACSP has confirmed that they have verified the identity of Lucy Elizabeth Lewis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 March 2026.

MCA BUSINESS LTD ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

WHITTINGTON, Joanna Mary

• Correspondence address: C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, England, GL7 5JB
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 31 January 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HATCHER, Stephen

• Correspondence address: C/o Shepherd Smail Ltd., 21 Market Place, Cirencester, Gloucestershire, England, GL7 2NX
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 30 January 2020

JENKINS, Simon John Martin

• Correspondence address: The Old Vicarage, Bishopstone, Swindon, Wiltshire, SN6 8PY
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 1 May 2008
• Nationality: British

POWELL, Simon Robert James

• Correspondence address: C/o Shepherd Smail Ltd., 21 Market Place, Cirencester, Gloucestershire, England, GL7 2NX
• Role (Resigned): Secretary
• Appointed on: 1 May 2010
• Resigned on: 10 November 2015
• Nationality: British

WHITTINGTON, Charles Hubert

• Correspondence address: Hill Barn, Sparsholt Fir, Wantage, Oxfordshire, OX12 9XD
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 30 April 2010
• Nationality: British

ASTOR, The Viscount

• Correspondence address: Ginge Manor, Wantage, Oxfordshire, OX12 8QT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 February 2004
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom

CONSTANCE, Stephen Antony

• Correspondence address: Elm Tree Farm House, Idstone, Swindon, Wilts, Uk, SN6 8LL
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 7 May 2012
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: England

GOOD, Tessa Louise

• Correspondence address: Lower Farm Cottage, West Ginge, Wantage, Oxfordshire, OX12 8QR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 February 2004
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom

JENKINS, Simon John Martin

• Correspondence address: The Old Vicarage, Bishopstone, Swindon, Wiltshire, SN6 8PY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 9 February 2004
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom

LEE, Anthony Bryan Marsland

• Correspondence address: C/o Shepherd Smail Ltd., 21 Market Place, Cirencester, Gloucestershire, England, GL7 2NX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 January 2014
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom

LEIGH-PEMBERTON, Edward Douglas, The Honourable

• Correspondence address: C/o Shepherd Smail Ltd., 21 Market Place, Cirencester, Gloucestershire, England, GL7 2NX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 January 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England

LEIGH-PEMBERTON, Edward Douglas, The Honourable

• Correspondence address: Longcot House, Longcot, Faringdon, Oxfordshire, SN7 7TF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 February 2004
• Resigned on: 8 July 2012
• Nationality: British
• Country of residence: England

LEIGH-PEMBERTON, Jessica Elizabeth Berners

• Correspondence address: C/o Shepherd Smail Ltd., 21 Market Place, Cirencester, Gloucestershire, England, GL7 2NX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 January 2017
• Resigned on: 16 November 2024
• Nationality: British
• Country of residence: England

WRIGHT, David Graham

• Correspondence address: C/o Shepherd Smail Ltd., 21 Market Place, Cirencester, Gloucestershire, England, GL7 2NX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 January 2014
• Resigned on: 11 October 2020
• Nationality: English
• Country of residence: England