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Company · Bradford

Farmers BOY Limited

Production of meat and poultry meat products

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

Network

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

Who leads it

Previous officers 27

  1. Maz Ahmed 2021-2025 Director View profile
  2. Veli Moluluo 2020-2023 Director View profile
  3. Elizabeth Claire Taylor 2020-2025 Director View profile
  4. Mark Thomas Stitson 2017-2021 Director View profile
  5. Jonathan William Reed 2016-2020 Director View profile
  6. Darren Anthony Blackhurst 2016-2018 Director View profile
  7. Andrew James Clappen 2016-2021 Director View profile
  8. Mark Harrison 2013-2016 Director View profile
  9. Jamie Andrew Winter 2012-2016 Director View profile
  10. Lisa Miao 2011-2012 Director View profile
  11. Jonathan Craig Lill 2009-2016 Director View profile
  12. Stephen John Clayborough 2008-2011 Director View profile
  13. Christopher Walker 2005-2011 Director View profile
  14. Liam Pope 2003-2012 Director View profile
  15. Martyn Paul Fletcher 2003-2013 Director View profile
  16. David Robert Hutchinson 1999-2007 Director View profile
  17. Marie Margaret Melnyk 1998-2006 Director View profile
  18. Robert Trickett 1995-2000 Director View profile
  19. Anthony John Sykes 1995-2000 Director View profile
  20. Sir Kenneth Duncan Morrison 1993-2008 Director View profile
  21. Albert Lord 1999 Director View profile
  22. Brian Leonard Murrell 2005 Director View profile
  23. Francis Robert Emmott 1993 Director View profile
  24. Mark Rowan Amsden 2013-2017 Secretary View profile
  25. Gregory Joseph Mcmahon 2009-2013 Secretary View profile
  26. Jonathan James Burke 2001-2009 Secretary View profile
  27. Martin Ackroyd 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of meat and poultry meat products
Incorporated
10/05/1972
Registered office
Bradford

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. Farmers BOY Limited is controlled by WM Morrison Supermarkets Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. WM Morrison Supermarkets Limited is controlled by Market Bidco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2021-10-27 · source: Companies House PSC register
  3. Market Bidco Limited is controlled by Market Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  4. Market Holdco 3 Limited is controlled by Market Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  5. Market Holdco 2 Limited is controlled by Market Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-29 · source: Companies House PSC register
  6. Market Holdco 1 Limited is controlled by Market Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register

Ultimately controlled by Market Topco Limited.

96 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.

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.

2 directors on the board

11y median 11y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Maz Ahmed Director · appointed 2021 · resigned 2025

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.

Manufacturing 13Retail and trade 6Dormant 2Finance 2

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
01053837
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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