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Who leads it
Previous officers 8
- Nicholas Mark Churchill 1992-1996 View profile
- Paul Dolan 1992-2022 View profile
- Glyn Howard Jones 1992 View profile
- John Malcom Peter Cooper 1992 View profile
- Graham Ian Kaufman 1992 View profile
- Douglas George Brydges 1994 View profile
- Dermot Raymond Slattery 1996 View profile
- Peter Mitchell Coull 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/1957
Ownership
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.
- John Silver Holdings Limited
75-100% shares · notified 2016-04-06
Group
- James Linde Limited
is controlled by John Silver Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - John Silver Holdings Limited
is controlled by Towers Thompson Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Towers Thompson Holdings Limited.
31 other companies in this group
- C. R. Barron (Southern) Limited
- A S Juniper & CO Limited
- Superior Foods (Mexborough) Limited
- C.R. Barron (Midlands) Limited
- Towers Pension Scheme Trustees Limited
- Premonit Limited
- House of Hermanns (Growers) Limited
- NEW Zealand Premier Meat CO. Limited
- Swan Food Products Limited
- NEW Zealand Premier Lamb Importers LTD.
- C. R. Barron (Markets) Limited
- Towers & CO (Services) Limited
- Towers Thompson Limited
- Cheshire Meat Company (Trafford Park) Limited
- Towers Meats Limited
- Rowlands (Food Providers) Limited
- Danegoods (London) Limited
- C.R.Barron Limited
- C.R. Barron (Meats) Limited
- John Silver Limited
- Swan Foods International Limited
- Anderson Richards & CO. Limited
- British & Overseas Meats Limited
- Towers Barron Limited
- Kenton Packing Station Limited
- Towers Thompson Seafood Limited
- John Silver Holdings Limited
- Towers & CO.,Limited
- Belvedere Foods Limited
- The Stock Breeders Meat Company,Limited
- Towers Thompson Holdings Limited
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.
3 directors on the board
- Nicola Thompson Director · appointed 2023
- Terry George Goddard Director · appointed 1994
- Alan Paul Thompson Director · appointed 2022
Directors past 6 years
- Terry George Goddard Director · appointed 1994
First-time vs portfolio directors
Portfolio (3)
- Nicola Thompson Director · appointed 2023
- Terry George Goddard Director · appointed 1994
- Alan Paul Thompson Director · appointed 2022
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00586600
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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