Stonegate Farmers Limited

Company 00740635 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.2y median 10.2y

average tenure

10.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 2Finance 2Property 2Business services 1Construction 1Hospitality 1Retail and trade 1Utilities 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Clarence Court LTD 1 shared director
Thames Valley Eggs (Production) Limited 1 shared director
Stonegate Agriculture Limited 1 shared director
Daffodil Homes (Lancashire) Limited 1 shared director
Stonegate Food Group Limited 1 shared director
Addington Investments LTD. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00740635
Status	Active
Type	Private Limited Company
Incorporated	12/11/1962
Address	LACOCK GREEN CORSHAM ROAD, LACOCK, CHIPPENHAM, WILTSHIRE, SN15 2LZ
Accounts next due	30/06/2027
Accounts last made up	27/09/2025

Industry (SIC)

01470 - Raising of poultry46390 - Non-specialised wholesale of food, beverages and tobacco

Ownership - persons with significant control (2)

Stonegate Food Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Stonegate Holdings Limited ceased
ownership of shares 75-100%

Officers (23)

Morse, Steven George Secretary · appointed 2024
Gott, Adrian David Director · appointed 2016
Corbett, Richard Gerard Former Director · appointed 2008 · resigned 2016
Sheppard, James David Former Secretary · appointed 2007 · resigned 2019
Corbett, Pamela Jane Former Director · appointed 2007 · resigned 2016
Murray, Andrew Philip Former Director · appointed 2003 · resigned 2004
Swaffield, Roger Leslie Former Director · appointed 2002 · resigned 2009
Persey, Geoffrey William Former Director · appointed 2001 · resigned 2002
Vergerson, Jeffrey Vernon Former Director · appointed 2001 · resigned 2003
Rogers, Nicholas Ian Former Director · appointed 2001 · resigned 2007
Baldwin, Michael James Former Director · appointed 2000 · resigned 2004
Kent, Michael Richard John Former Director · appointed 1999 · resigned 2006
Muir, Graham Dennis Former Director · appointed 1998 · resigned 1999
Redman, Nicholas James Former Secretary · appointed 1997 · resigned 2002
Gourmand, Paul Rene Former Director · appointed 1995 · resigned 2000
Hayter, Bruce Norman Frank Former Director · appointed 1994 · resigned 2000
Houston, Desmond Former Director · appointed 1993 · resigned 1998
Vellino, Max Former Director · appointed 1993 · resigned 1999
Martin, George William Former Director · resigned 1997
Andrews, Colin William Former Secretary · resigned 1995
Humphrey, David Malcolm Former Director · resigned 2000
Parsons, Paul Gray Former Director · resigned 1995
Parker, Andrew John Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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