F.W. Farnsworth Limited
Company 00255912 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
- Ranjit Singh Boparan Director · appointed 2011
- Paul Allan Friston Director · appointed 2025
- Ian Anthony Fletcher Director · appointed 2025
5.6y median 1.4y
average tenure
14.5y
longest tenure
Directors past 6 years
- Ranjit Singh Boparan Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Ranjit Singh Boparan Director · appointed 2011
- Paul Allan Friston Director · appointed 2025
- Ian Anthony Fletcher Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Veepul Patel Director · appointed 2011 · resigned 2025
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 17Professional services 16Finance 12Agriculture 3Other 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 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.
Related organisations
- Cavaghan & Gray 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
Deterministic, from public records.
Company details
| Number | 00255912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1931 |
| 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)
10130 - Production of meat and poultry meat products10890 - Manufacture of other food products n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Beverley House (9000) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (48)
- Ian Anthony Fletcher Director · appointed 2025
- Paul Allan Friston Director · appointed 2025
- Ranjit Singh Boparan Director · appointed 2011
Show 45 former officers
- 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
- Ian John Toal Director · appointed 2015 · resigned 2016
- Keith Richard Packer Director · appointed 2015 · resigned 2023
- 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
- Huan Quayle Secretary · appointed 2012 · resigned 2012
- David Steven Morgan Director · appointed 2012 · resigned 2015
- Saeeda Naz Amin Director · appointed 2011 · resigned 2015
- Veepul Patel Director · appointed 2011 · resigned 2025
- Graham Keith Hunter Director · appointed 2010 · resigned 2011
- Kuldip Singh Kular Director · appointed 2010 · resigned 2013
- Huan Quayle Director · appointed 2010 · resigned 2012
- Simon Edward Herrick Director · appointed 2010 · resigned 2011
- Andrew Michael Booker Director · appointed 2009 · resigned 2009
- Clare De Arostegui Director · appointed 2008 · resigned 2011
- Robin Peter Walker Director · appointed 2008 · resigned 2010
- Clare Needham Director · appointed 2008 · resigned 2008
- Gary Urmston Director · appointed 2007 · resigned 2009
- Stephen Henderson Director · appointed 2007 · resigned 2014
- Stephen Edward Brooker Director · appointed 2007 · resigned 2007
- Linda Jane Hall Director · appointed 2007 · resigned 2010
- Stefan Barden Director · appointed 2006 · resigned 2010
- Jonathan Craig Lill Director · appointed 2006 · resigned 2008
- Carol Williams Secretary · appointed 2005 · resigned 2012
- Ian Anthony Ellis Director · appointed 2005 · resigned 2006
- Alexander Jonathan Stewart Director · appointed 1999 · resigned 2003
- Julian Nicholas Wild Secretary · appointed 1999 · resigned 2005
- Michael Sean Christie Director · appointed 1999 · resigned 2004
- Matthew Thomas Gribbin Director · appointed 1998 · resigned 2006
- Leonard Christopher Jackson Director · appointed 1948 · resigned 1999
- Peter John Clark Director · resigned 1991
- Brian Stein Director · resigned 1991
- Richard Michael Eyres Director · resigned 1991
- Michael Henry Buckley Secretary · resigned 2003
- Robin Geoffrey Southgate Director · resigned 1991
- John Malcolm James Dicks Director · resigned 1998
- Graham Derrick March Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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