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Company · Nottingham

Winterbotham,Darby & CO.Limited

Wholesale of meat and meat products

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

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The large node is Winterbotham,Darby & CO.Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mark John Lane 2016-2024 Director View profile
  2. Roderick Alister Cooke 2006-2011 Director View profile
  3. Martin Barron 2006-2018 Director View profile
  4. Gerard Roland Kinally 2001-2003 Director View profile
  5. Peter George Kaufman 1999-1999 Director View profile
  6. Steven James Higginson 1998-2023 Director View profile
  7. Granville Harold Wise 2011 Director View profile
  8. Richard Anthony Lovelace 1995 Director View profile
  9. Julie Clare Wain 2022-2025 Secretary View profile
  10. David Jonathan Kimber 2015-2022 Secretary View profile
  11. Mark Pharoah 2006-2015 Secretary View profile
  12. Steven Granville Wise 2000-2011 Secretary View profile
  13. Michael Williams 1999-2000 Secretary View profile
  14. Neil Jonathan Stokes 1998-1999 Secretary View profile
  15. Janet Anne Suter 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of meat and meat products
Incorporated
02/10/1962
Registered office
Nottingham

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.

Group

  1. Winterbotham,Darby & CO.Limited is controlled by The Compleat Food Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-01 · source: Companies House PSC register
  2. The Compleat Food Group Limited is controlled by The Compleat Food Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-25 · source: Companies House PSC register
  3. The Compleat Food Group (Holdings) Limited is controlled by Quantum Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 · source: Companies House PSC register
  4. Quantum Parent Limited is controlled by Quantum Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
  5. Quantum Midco Limited is controlled by Quantum Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 · source: Companies House PSC register
  6. Quantum Debtco Limited is controlled by Quantum Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 · source: Companies House PSC register

Ultimately controlled by Quantum Topco Limited.

22 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.

2 directors on the board

9.7y median 9.7y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 15Finance 10Retail and trade 6Professional services 4Transport 3Business services 2Dormant 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.

Sources

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

Record details
Company number
00736901
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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