Grampian Country Pork Suffolk Limited
Company 00635964 Liquidation
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.
4 directors on the board
- Louis Antoine Maria Vernaus Director · appointed 2009
- Anthony Martin Christiaanse Director · appointed 2008
- Stephen Ronald William Francis Director · appointed 2009
- Mark Alexander Steven Director · appointed 2011
16.8y median 17.1y
average tenure
17.9y
longest tenure
Directors past 6 years
- Louis Antoine Maria Vernaus Director · appointed 2009
- Anthony Martin Christiaanse Director · appointed 2008
- Stephen Ronald William Francis Director · appointed 2009
- Mark Alexander Steven Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Louis Antoine Maria Vernaus Director · appointed 2009
- Anthony Martin Christiaanse Director · appointed 2008
- Stephen Ronald William Francis Director · appointed 2009
- Mark Alexander Steven Director · appointed 2011
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 5Retail and trade 3Finance 2Professional services 1Tech and media 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
- Bain 1 Limited 4 shared directors
Connected through a shared director
- Candle Shack Limited 1 shared director
- SAM-Works UK LTD 1 shared director
- Edco Eindhoven UK Limited 1 shared director
- Structured Software Limited 1 shared director
- Newco Europe UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00635964 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/08/1959 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 30/09/2011 |
| Accounts last made up | 31/12/2009 |
Industry (SIC)
1513 - Production meat & poultry products
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Mark Alexander Steven Director · appointed 2011
- Louis Antoine Maria Vernaus Director · appointed 2009
- Stephen Ronald William Francis Director · appointed 2009
- Anthony Martin Christiaanse Director · appointed 2008
Show 28 former officers
- Antonius Matheus Maria Lammers Director · appointed 2009 · resigned 2010
- Colin Vincent Wright Director · appointed 2008 · resigned 2009
- David John Salkeld Director · appointed 2003 · resigned 2005
- Stephen Payne Director · appointed 2003 · resigned 2004
- Iain Smith and Company Corporate-secretary · appointed 2002 · resigned 2007
- Iain Murray Imray Director · appointed 1999 · resigned 2008
- James Alexander Jaffray Director · appointed 1997 · resigned 2008
- Andrew Michael Duthie Stephen Director · appointed 1997 · resigned 1998
- David Edward Woolfall Director · appointed 1997 · resigned 2002
- Grant Stephen Mackie Director · appointed 1997 · resigned 2005
- Alfred John Duncan Director · appointed 1997 · resigned 2008
- Roy Roxburgh Secretary · appointed 1997 · resigned 2002
- Walter Walker Paris Director · appointed 1997 · resigned 1999
- Nicholas James Roche Secretary · appointed 1997 · resigned 1997
- Rodney John Taylor Director · appointed 1997 · resigned 1997
- Nigel Frederick Matthews Secretary · appointed 1997 · resigned 1997
- John Charles O'Brien Director · appointed 1994 · resigned 1997
- Albert Leonard Kingshott Director · appointed 1994 · resigned 1997
- David Frederic Appleyard Director · appointed 1994 · resigned 1997
- Matthew Clark Director · appointed 1993 · resigned 1997
- Graham David Salmonese Director · appointed 1993 · resigned 1997
- Robert Cooper Director · resigned 1993
- Cecil Roberts Director · resigned 1993
- Donald Everitt Secretary · resigned 1993
- Derek Edward Henson Director · resigned 1994
- David Michael Hickman Director · resigned 1993
- Peter Clark Director · resigned 1995
- Robert Angus Clark Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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