Craven Cattle Marts Limited
Company 00175528 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
7 directors on the board
- John Kevin Wilson Director · appointed 2011
- Michael William Daggett Director · appointed 2021
- Michael Winchester Director · appointed 2021
- Martyyn Paul Jennings Director · appointed 2011
- Gerald Ernest Medcalf Director · appointed 2004
- John Stuart Verity Director · appointed 2004
- Angus Dean Director · appointed 2010
14.5y median 15.2y
average tenure
22.2y
longest tenure
Directors past 6 years
- John Kevin Wilson Director · appointed 2011
- Martyyn Paul Jennings Director · appointed 2011
- Gerald Ernest Medcalf Director · appointed 2004
- John Stuart Verity Director · appointed 2004
- Angus Dean Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Martyyn Paul Jennings Director · appointed 2011
- John Stuart Verity Director · appointed 2004
- Angus Dean Director · appointed 2010
Portfolio (4)
- John Kevin Wilson Director · appointed 2011
- Michael William Daggett Director · appointed 2021
- Michael Winchester Director · appointed 2021
- Gerald Ernest Medcalf Director · appointed 2004
Also govern a charity
0
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.
Dormant 3Agriculture 1Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- J. & E. Medcalf Limited 1 shared director
- CCM Farm Services Limited 1 shared director
- CCM Auctions Limited 1 shared director
- CCM Quality Foods Limited 1 shared director
- Hartlington Fencing Supplies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00175528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1921 |
| Address | AUCTION MART, GARGRAVE ROAD, SKIPTON, NORTH YORKSHIRE, BD23 1UD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CCM Farm Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-17 - CCM Auctions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-20 - CCM Quality Foods Limited
75-100% shares · notified 2018-06-04
Officers (23)
- Michael Winchester Director · appointed 2021
- Michael William Daggett Director · appointed 2021
- John Kevin Wilson Director · appointed 2011
- Martyyn Paul Jennings Director · appointed 2011
- Angus Dean Director · appointed 2010
- Jeremy John Eaton Secretary · appointed 2006
- John Stuart Verity Director · appointed 2004
- Gerald Ernest Medcalf Director · appointed 2004
Show 15 former officers
- Leslie Thackray Director · appointed 2008 · resigned 2008
- John Anthony Hewetson Director · appointed 2008 · resigned 2020
- Keith Downs Director · appointed 2004 · resigned 2021
- Peter Warburton Secretary · appointed 2002 · resigned 2005
- James Edward Michael Mckenzie Director · appointed 1996 · resigned 2011
- Anthony Latimer Dean Director · appointed 1996 · resigned 2008
- George Alan Pratt Director · appointed 1992 · resigned 2007
- George Watson Director · resigned 1992
- Stephen Herbert Kay Butcher Director · resigned 2001
- Basil Spensley Director · resigned 1996
- Patrick Kenneth Wrightson Secretary · resigned 2000
- Michael John Spensley Director · resigned 1998
- Robert Russell Carlisle Director · resigned 1996
- Richard Guy Greenwood Director · resigned 2008
- George Henry Emmott Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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