Patrick Dean Limited
Company 00505434 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Charles Andrew Wraith Director · appointed 2010
- James Fitzroy Dean Director · appointed 1995
- Alastair William Mackenzie Dean Director · appointed 2025
15.8y median 15.8y
average tenure
31y
longest tenure
Directors past 6 years
- Charles Andrew Wraith Director · appointed 2010
- James Fitzroy Dean Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Charles Andrew Wraith Director · appointed 2010
- James Fitzroy Dean Director · appointed 1995
- Alastair William Mackenzie Dean Director · appointed 2025
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.
Professional services 4Agriculture 3Finance 2Other services 2Manufacturing 1Property 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.
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
- Yokefleet Farms Limited 1 shared director
- Dean Farming Limited 1 shared director
- London & Lincoln Properties Limited 1 shared director
- Branston Holdings Limited 1 shared director
- The Green PEA Company Limited 1 shared director
- Green PEA Processing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00505434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1952 |
| Address | ESTATE OFFICE EAST MERE, BRACEBRIDGE HEATH, LINCOLN, LN4 2HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01500 - Mixed farming68209 - Other letting and operating of own or leased real estate
Owned by (6) 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.
- James Fitzroy Dean
25-50% voting · notified 2016-04-06 - Alastair William Mackenzie Dean
75-100% shares, 50-75% voting, appoints directors · notified 2019-08-06 - Charles Henry Curzon Coaker ceased 2025-12-09
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Julia Mary Mackenzie Scott ceased 2025-12-09
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - George William Tindley ceased 2025-12-09
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Dean Trustees Limited
75-100% shares, 50-75% voting, appoints directors · notified 2025-12-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dean Farming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01
Officers (9)
- Alastair William Mackenzie Dean Director · appointed 2025
- Alastair James Priestley Secretary · appointed 2011
- Charles Andrew Wraith Director · appointed 2010
- James Fitzroy Dean Director · appointed 1995
Show 5 former officers
- William Stuart Hemington Director · appointed 2001 · resigned 2011
- David Richard Knott Secretary · appointed 2000 · resigned 2011
- Richard Leonard James Vigar Secretary · appointed 2000 · resigned 2002
- Patrick William Mackenzie Dean Director · resigned 1995
- Gerrard Hugh Camamile Director · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record