The Governance RegisterEdition 2026 · Compiled 12th July 2026

P.D.Hook(Hatcheries)Limited

Company 00777937 Active

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Board DNA

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

9
directors on the board
13y median 12.5y
average tenure
33.8y
longest tenure
5
directors past 6 years
0 vs 9 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 29Professional services 7Business services 1Education 1Other services 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

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

Company details

Number00777937
StatusActive
TypePrivate Limited Company
Incorporated21/10/1963
AddressPD HOOK (HATCHERIES) LTD COTE, BAMPTON, BAMPTON, OXFORDSHIRE, OX18 2EG
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

01470 - Raising of poultry

Ownership - persons with significant control (2)

  • Mr James William Hook British
    significant influence or control
  • P. D. Hook (Group) Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (17)

  • Hook, Thomas James Director · appointed 2025
  • Hook, Michael Douglas Director · appointed 2025
  • Eastham, Frances Ruth Director · appointed 2023
  • Beavis, Claire Joanna Director · appointed 2014
  • Hook, Patrick Mark Director · appointed 2014
  • Rushby, Adrian Director · appointed 2010
  • Wannell, Mark Roy Director · appointed 2002
  • Boyle, Nigel Leslie Secretary · appointed 1997
  • Hook, Fiona Anne Director · appointed 1992
  • Hook, James William Director
  • Mcmanus, Charles Gordon Former Director · appointed 2014 · resigned 2018
  • Gibson, Andrew Former Director · appointed 2010 · resigned 2019
  • Furlong, Peter Andrew Former Director · appointed 1999 · resigned 2007
  • Povey, Stephen Thomas Former Director · appointed 1994 · resigned 2018
  • Hook, Joan Former Secretary · resigned 2004
  • Hook, David Charles Former Director · resigned 1991
  • Hook, Patrick Douglas Former Director · resigned 1992

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

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