Meadow Quality Limited
Company 01238138 Active
Connected board network
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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.
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- P T Baker (Farms) Limited 1 shared director
- M. & R. Kirkham & Sons Limited 1 shared director
- Newark & Nottinghamshire Agricultural Society 1 shared director
- R M Manning LTD 1 shared director
- Allen Farms (Coddington) Limited 1 shared director
- Quality Calf Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01238138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1975 |
| Address | THE OLD WHEAT STORE NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE, WARWICKSHIRE, B95 6DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Nicholas Philip Baker Director · appointed 2023
- Robert Michael Manning Director · appointed 2015
- Matthew Anthony Nightingale Director · appointed 2014
- Arthur Desmond Allen Director · appointed 2014
- Philip Michael Kirkham Director · appointed 2002
Show 32 former officers
- Ian Paul Smith Director · appointed 2017 · resigned 2022
- Simon Davies Director · appointed 2013 · resigned 2020
- Andrew George Goodman Director · appointed 2007 · resigned 2013
- Adam Chavasse Quinney Director · appointed 2004 · resigned 2008
- Michael John Sheldon Director · appointed 2004 · resigned 2014
- Lynda Barbara Porter Director · appointed 2003 · resigned 2013
- Patrick David Timms Director · appointed 2002 · resigned 2002
- Richard Prosser Director · appointed 2002 · resigned 2007
- Andrew John Cocks Secretary · appointed 2002 · resigned 2004
- Hamish Ian Smith Director · appointed 2001 · resigned 2013
- Gregory Clive Mowbray Director · appointed 2001 · resigned 2015
- Smith, Stuart Peter John, Doctor Director · appointed 1998 · resigned 2000
- Neil Kinston Director · appointed 1998 · resigned 2001
- Andrew Mortyn Pick Director · appointed 1997 · resigned 2002
- Andrew Ronald Wolfe Director · appointed 1996 · resigned 2016
- Richard Vernon Sykes Director · appointed 1994 · resigned 2004
- Elizabeth Sarah Bomford Director · appointed 1994 · resigned 1998
- Oscar Percy Prince Director · appointed 1994 · resigned 2007
- Raymond Brinsley Mallen Way Director · appointed 1994 · resigned 2000
- Peter Hambleton Director · appointed 1994 · resigned 2001
- John Bache Ballard Director · appointed 1993 · resigned 1997
- Michael Harry Davies Director · appointed 1993 · resigned 1996
- Alastair Warrington Director · appointed 1993 · resigned 2007
- John Cliffe Jackson Director · appointed 1992 · resigned 2000
- Richard Colwill Director · resigned 1995
- Anthony Michael Fernihough Director · resigned 2001
- David Charles Pearson Director · resigned 1996
- James Tudor Dawson Director · resigned 1998
- David George Slatter Director · resigned 1993
- Roger Henry Pinches Director · resigned 1994
- Edward Muntz Director · resigned 1994
- John Thomas Fox Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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