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Company

Carr's Flour Mills Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carr's Flour Mills Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Michael Grant Peters 2023-2024 Director View profile
  2. Lorraine Kane 2022-2023 Director View profile
  3. Robert Hugh Munro 2019-2023 Director View profile
  4. George Wishart 2016-2022 Director View profile
  5. Neil Austin 2013-2016 Director View profile
  6. Timothy John Davies 2013-2016 Director View profile
  7. Robert Ainsworth Mullen 2002-2007 Director View profile
  8. Duncan Redfern Monroe 1999-2019 Director View profile
  9. Christopher Nigel Couper Holmes 1994-2013 Director View profile
  10. John Holmes 2001 Director View profile
  11. David Brian Armstrong 1994 Director View profile
  12. David Edward Lines 2013 Director View profile
  13. Ian Cufaude Carr 1998 Director View profile
  14. John Edward Tudor 1999 Director View profile
  15. Katie Wood 2013-2016 Secretary View profile
  16. Ronald Chalmers Wood 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1950

Ownership

Owned by (2) 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.

Group

  1. Carr's Flour Mills Limited is controlled by Whitworths Food Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register
  2. Whitworths Food Group LTD is controlled by Whitworths Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-14 · source: Companies House PSC register
  3. Whitworths Holdings Limited is controlled by Martin Francis George
    Evidence
    active 50-75% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martin Francis George.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

6.4y median 7.8y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
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.

Manufacturing 7Dormant 6Finance 5Professional services 4Other services 2Agriculture 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00480341
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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