Company
Alfred G Pearce Limited
Alfred G Pearce Limited is an active UK company (number 00980985), incorporated 1970, with 8 current directors including Dominic Thomas and Jennifer Winkworth. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Dominic ThomasDirector · since 2026
- Jennifer WinkworthDirector · since 2026
- Philip Jonathan BeckettDirector · since 2026
- Mark Anthony HarrodDirector · since 2024
- James Graham WallerDirector · since 2024
- Hayley WilsonDirector · since 2024
- Jack Edward George PearceDirector · since 2018
- Jonathan Charles George PearceDirector
Previous officers 10
- Lucy Elizabeth Pearce 2021-2024 View profile
- Sophie Rachel Richardson 2021-2024 View profile
- Anna Victoria Pearce 2021-2024 View profile
- Lyn Louise Pearce 2010-2024 View profile
- Vanessa Mary Pearce 2010-2024 View profile
- Andrew John Terry 2001-2004 View profile
- Keith Russell Taylor 1998 View profile
- Simon James Robert Pearce 2026 View profile
- Trevor Dewar 2008-2011 View profile
- Alfred George Pearce 2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/1970
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.
- Fenmarc Food Group Limited
75-100% shares, 75-100% voting · notified 2024-10-29 - Mills & Reeve Trust Corporation Limited ceased 2024-10-29
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Alfred G Pearce Limited
is controlled by Fenmarc Food Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-29 · source: Companies House PSC register - Fenmarc Food Group Limited
is controlled by Mark Anthony Harrod
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Anthony Harrod.
22 other companies in this group
- CRE8 Nantyffin Limited
- OC310434
- Emmaline Investments LTD
- Fenmarc Food Group Limited
- OC395925
- Infosure Limited
- Puffin Farms Holdings Limited
- Agellus Tuddenham Limited
- Puffin Produce Limited
- Pembrokeshire Creamery Limited
- Lifecrown Investments Limited
- Lifecrown Holdings Limited
- Alcid Investments Holdings Limited
- Fenmarc Produce Limited
- Agellus Limited
- Puffin Farms Limited
- Agellus ONE Limited
- Evolution Flowers Limited
- Cutting Edge VEG Limited
- Agellus ELY Limited
- Wadecrown Limited
- Agellus Holdings Limited
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
- £5,088,882
- Total assets
- £6,204,071
- Cash
- £48,032
- Employees
- 0.83
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £76,639
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £29,218 total360Giving 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 Environment, Food and Rural Affairs · £29,218 (4 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
8 directors on the board
- Mark Anthony Harrod Director · appointed 2024
- James Graham Waller Director · appointed 2024
- Jonathan Charles George Pearce Director
- Jack Edward George Pearce Director · appointed 2018
- Dominic Thomas Director · appointed 2026
- Jennifer Winkworth Director · appointed 2026
- Philip Jonathan Beckett Director · appointed 2026
- Hayley Wilson Director · appointed 2024
Directors past 6 years
- Jack Edward George Pearce Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jonathan Charles George Pearce Director
- Jack Edward George Pearce Director · appointed 2018
Portfolio (6)
- Mark Anthony Harrod Director · appointed 2024
- James Graham Waller Director · appointed 2024
- Dominic Thomas Director · appointed 2026
- Jennifer Winkworth Director · appointed 2026
- Philip Jonathan Beckett Director · appointed 2026
- Hayley Wilson Director · appointed 2024
Left in the last 12 months
- Simon James Robert Pearce Director · resigned 2026
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.
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
- 00980985
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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