David Black & SON Limited
Company 00562943 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.
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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.
5 directors on the board
- Ian David Black Director · appointed 2009
- Gordon Lewis Macintyre Director · appointed 2025
- Stephen John Urwin Director · appointed 2025
- Jay Carole Hawes Director · appointed 2019
- Andrew Frederick David Bailey Director · appointed 2019
6.5y median 7.1y
average tenure
16.6y
longest tenure
Directors past 6 years
- Ian David Black Director · appointed 2009
- Jay Carole Hawes Director · appointed 2019
- Andrew Frederick David Bailey Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Ian David Black Director · appointed 2009
- Gordon Lewis Macintyre Director · appointed 2025
- Andrew Frederick David Bailey Director · appointed 2019
Portfolio (2)
- Stephen John Urwin Director · appointed 2025
- Jay Carole Hawes Director · appointed 2019
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.
Agriculture 2Education 2Manufacturing 2Other services 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.
Related organisations
- Bacton Pigs Limited 2 shared directors
- Aurelia Limited 2 shared directors
- Huntsham Heritage Meats LTD 2 shared directors
Connected through a shared director
- The Forge Community Church 1 shared director
Deterministic, from public records.
Company details
| Number | 00562943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1956 |
| Address | RED HOUSE FARM, BACTON, STOWMARKET, SUFFOLK, IP14 4SB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
01500 - Mixed farming
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.
- Ian David Black
significant influence · notified 2025-03-24 - James Thomas Black ceased 2025-03-24
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aurelia Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-10-11 - Huntsham Heritage Meats LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-13 - Bacton Pigs Limited
75-100% shares · notified 2026-06-02
Officers (17)
- Stephen John Urwin Director · appointed 2025
- Gordon Lewis Macintyre Director · appointed 2025
- Jay Carole Hawes Director · appointed 2019
- Andrew Frederick David Bailey Director · appointed 2019
- Ian David Black Director · appointed 2009
- Emma Louise Sheppard Secretary · appointed 2007
Show 11 former officers
- Robert Henry Irvine Secretary · appointed 2004 · resigned 2007
- Mark Thomas Black Director · appointed 1999 · resigned 2012
- Jane Black Director · resigned 1996
- Miriam Alice Black Director · resigned 2001
- Agnes Mary Black Director · resigned 2001
- James Thomas Black Secretary · resigned 2025
- William Thomas Black Director · resigned 2009
- Robert James Black Director · resigned 2010
- Thomas Black Director · resigned 1997
- David Black Director · resigned 2025
- Rosemary Jane Black Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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