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Company · Chippenham

Stonegate Farmers Limited

Raising of poultry

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

Network

The large node is Stonegate Farmers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Richard Gerard Corbett 2008-2016 Director View profile
  2. Pamela Jane Corbett 2007-2016 Director View profile
  3. Andrew Philip Murray 2003-2004 Director View profile
  4. Roger Leslie Swaffield 2002-2009 Director View profile
  5. Geoffrey William Persey 2001-2002 Director View profile
  6. Jeffrey Vernon Vergerson 2001-2003 Director View profile
  7. Nicholas Ian Rogers 2001-2007 Director View profile
  8. Michael James Baldwin 2000-2004 Director View profile
  9. Michael Richard John Kent 1999-2006 Director View profile
  10. Graham Dennis Muir 1998-1999 Director View profile
  11. Paul Rene Gourmand 1995-2000 Director View profile
  12. Bruce Norman Frank Hayter 1994-2000 Director View profile
  13. Desmond Houston 1993-1998 Director View profile
  14. Max Vellino 1993-1999 Director View profile
  15. George William Martin 1997 Director View profile
  16. David Malcolm Humphrey 2000 Director View profile
  17. Paul Gray Parsons 1995 Director View profile
  18. Andrew John Parker 2004 Director View profile
  19. James David Sheppard 2007-2019 Secretary View profile
  20. Nicholas James Redman 1997-2002 Secretary View profile
  21. Colin William Andrews 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Raising of poultry; Non-specialised wholesale of food, beverages and tobacco
Incorporated
12/11/1962
Registered office
Chippenham

Ownership

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.

Group

  1. Stonegate Farmers Limited is controlled by Stonegate Food Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18 · source: Companies House PSC register
  2. Stonegate Food Group Limited is controlled by Adrian David Gott
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16 · source: Companies House PSC register

Ultimately controlled by Adrian David Gott.

19 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.

Financials

Net assets
£15,360,384
Total assets
£19,663,465
Cash
£1,323,001
Employees
5.58
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,185,439

Five-year trend

Period endingTurnoverNet assets
2025-09-27Not reported£15,360,384
2025-09-27Not reported£15,360,384

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-27. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,247 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £2,247

Most recent

  • Department for Business, Energy and Industrial Strategy £2,2472018-04-01
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.

1 directors on the board

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

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.

Sources

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

Record details
Company number
00740635
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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