Alfred G Pearce Limited
Company 00980985 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.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fenmarc Produce Limited 6 shared directors
- Fenmarc Holdings Limited 5 shared directors
- Cutting Edge VEG Limited 5 shared directors
Connected through a shared director
- Puffin Produce Limited 1 shared director
- Evolution Flowers Limited 1 shared director
- Lifecrown Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00980985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1970 |
| Address | GARAGE LANE INDUSTRIAL ESTATE, SETCHEY, KING'S LYNN, NORFOLK, PE33 0BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
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 Holdings 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
Officers (18)
- Dominic Thomas Director · appointed 2026
- Jennifer Winkworth Director · appointed 2026
- Philip Jonathan Beckett Director · appointed 2026
- Mark Anthony Harrod Director · appointed 2024
- James Graham Waller Director · appointed 2024
- Hayley Wilson Director · appointed 2024
- Jack Edward George Pearce Director · appointed 2018
- Jonathan Charles George Pearce Director
Show 10 former officers
- Lucy Elizabeth Pearce Director · appointed 2021 · resigned 2024
- Sophie Rachel Richardson Director · appointed 2021 · resigned 2024
- Anna Victoria Pearce Director · appointed 2021 · resigned 2024
- Lyn Louise Pearce Director · appointed 2010 · resigned 2024
- Vanessa Mary Pearce Director · appointed 2010 · resigned 2024
- Trevor Dewar Secretary · appointed 2008 · resigned 2011
- Andrew John Terry Director · appointed 2001 · resigned 2004
- Alfred George Pearce Secretary · resigned 2011
- Keith Russell Taylor Director · resigned 1998
- Simon James Robert Pearce Director · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record