Cavaghan & Gray Limited
Company 00159189 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
5.6y median 1.4y
average tenure
14.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 20Professional services 16Finance 12Other services 3Business services 2Retail and trade 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- F.W. Farnsworth Limited 3 shared directors
- Solway Foods Limited 3 shared directors
- Convenience Foods Limited 3 shared directors
- Northern Foods Grocery Group Limited 2 shared directors
- Northern Foods Limited 2 shared directors
- Boparan Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00159189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1919 |
| Address | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 26/07/2025 |
Industry (SIC)
01130 - Growing of vegetables and melons, roots and tubers10200 - Processing and preserving of fish, crustaceans and molluscs10390 - Other processing and preserving of fruit and vegetables10850 - Manufacture of prepared meals and dishes
Ownership - persons with significant control (1)
- Cavaghan & Gray Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (51)
- Ian Anthony Fletcher Director · appointed 2025
- Paul Allan Friston Director · appointed 2025
- Ranjit Singh Boparan Director · appointed 2011
Show 48 former officers
- Keith Richard Packer Director · appointed 2018 · resigned 2023
- Craig Ashley Tomkinson Director · appointed 2018 · resigned 2024
- Kers, Ronald Klaas Otto, Mr. Director · appointed 2018 · resigned 2023
- Richard Peter Simpson Director · appointed 2017 · resigned 2020
- Martyn Paul Fletcher Director · appointed 2017 · resigned 2018
- April Preston Director · appointed 2015 · resigned 2016
- Ian John Toal Director · appointed 2015 · resigned 2016
- Colin David Smith Director · appointed 2014 · resigned 2017
- John Alexander Dunsford Director · appointed 2014 · resigned 2016
- Lochlain John Feeley Director · appointed 2014 · resigned 2015
- Stephen Paul Leadbeater Director · appointed 2014 · resigned 2017
- Christopher Walker Director · appointed 2013 · resigned 2014
- Simon James Penny Wookey Director · appointed 2013 · resigned 2018
- Tolla Joanne Curle Director · appointed 2012 · resigned 2014
- David Steven Morgan Director · appointed 2012 · resigned 2015
- Saeeda Naz Amin Director · appointed 2011 · resigned 2015
- Graham Keith Hunter Director · appointed 2011 · resigned 2011
- Veepul Patel Director · appointed 2010 · resigned 2025
- Kuldip Singh Kular Director · appointed 2010 · resigned 2013
- Garrett Walsh Director · appointed 2010 · resigned 2010
- Huan Quayle Secretary · appointed 2010 · resigned 2012
- Huan Quayle Director · appointed 2010 · resigned 2012
- Simon Edward Herrick Director · appointed 2010 · resigned 2011
- Clare De Arostegui Director · appointed 2009 · resigned 2011
- Julian Slade Director · appointed 2008 · resigned 2010
- Linda Jane Hall Secretary · appointed 2008 · resigned 2010
- Robin Peter Walker Director · appointed 2007 · resigned 2008
- Gary Urmston Director · appointed 2007 · resigned 2009
- Stephen Edward Brooker Director · appointed 2007 · resigned 2007
- Paul Frederick Kaye Director · appointed 2007 · resigned 2007
- Stefan Barden Director · appointed 2006 · resigned 2010
- Stephen Henderson Director · appointed 2005 · resigned 2014
- Carol Williams Director · appointed 2005 · resigned 2012
- Howard Ronald Sims Director · appointed 2004 · resigned 2004
- Martin Phillips Director · appointed 2004 · resigned 2004
- Jonathan Craig Lill Director · appointed 2002 · resigned 2008
- Julian Nicholas Wild Director · appointed 1999 · resigned 2005
- Michael Sean Christie Director · appointed 1999 · resigned 2004
- Roderick John Goss Secretary · appointed 1997 · resigned 1999
- Peter Nicholas Holley Secretary · appointed 1996 · resigned 1997
- David Peter Miller Director · appointed 1995 · resigned 2001
- Ian Geoffrey Mattock Director · appointed 1994 · resigned 2002
- John Dickinson Director · appointed 1992 · resigned 1993
- James Allan Nightingale Director · appointed 1988 · resigned 1997
- Ian Douglas Husband Director · resigned 1993
- John Patrick Murphy Secretary · resigned 1996
- Patrick Thomas Hamilton Osborne Director · resigned 1996
- Arthur Hall Sanderson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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