Thursday Cottage Limited
Company 01241242 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.
4 directors on the board
- Anthony George Moore Director · appointed 2018
- Christopher Worth Newenham Director · appointed 2014
- Mark Andrew Smith Director · appointed 2011
- Donna Jayne Smith Director · appointed 2011
12.6y median 13.5y
average tenure
14.9y
longest tenure
Directors past 6 years
- Anthony George Moore Director · appointed 2018
- Christopher Worth Newenham Director · appointed 2014
- Mark Andrew Smith Director · appointed 2011
- Donna Jayne Smith Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Donna Jayne Smith Director · appointed 2011
Portfolio (3)
- Anthony George Moore Director · appointed 2018
- Christopher Worth Newenham Director · appointed 2014
- Mark Andrew Smith Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Scott Prain Goodfellow 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 5Agriculture 2Health and social care 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
- 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 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
- Wilkin & Sons Limited 2 shared directors
Connected through a shared director
- Tiptree JAM Company 1 shared director
- Cole's Puddings LTD. 1 shared director
- The Britannia Fruit Preserving Company, Limited 1 shared director
- The Burnham Mustard CO. Limited 1 shared director
- Tiptree Patisserie Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01241242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1976 |
| Address | TREWLANDS FARM, FACTORY HILL, TIPTREE, ESSEX, CO5 0RF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
10390 - Other processing and preserving of fruit and vegetables
Owned by (12) 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.
- Christopher Worth Newenham ceased 2025-11-18
significant influence · notified 2016-04-06 - Roseanne Georgina Offord ceased 2024-06-07
significant influence · notified 2016-04-06 - Donna Jayne Smith ceased 2024-07-01
significant influence · notified 2016-04-06 - Mark Andrew Smith ceased 2024-07-02
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Scott Prain Goodfellow ceased 2025-08-22
significant influence · notified 2016-04-06 - Peter John Wilkin ceased 2025-07-04
appoints directors · notified 2016-04-06 - Walter William Scott ceased 2025-11-18
significant influence · notified 2016-04-06 - Stuart Allan James ceased 2022-12-31
significant influence · notified 2016-04-09 - confirmed: also a director of this company - Anthony George Moore ceased 2025-11-18
significant influence · notified 2018-03-15 - confirmed: also a director of this company - Stuart Allan James ceased 2025-11-18
50-75% voting (trust) · notified 2024-07-02 - confirmed: also a director of this company - Suzanne Louise Leppard ceased 2025-11-18
50-75% voting (trust) · notified 2024-07-02 - Wilkin & Sons Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (15)
- Suzanne Louise Leppard Secretary · appointed 2024
- Anthony George Moore Director · appointed 2018
- Christopher Worth Newenham Director · appointed 2014
- Mark Andrew Smith Director · appointed 2011
- Donna Jayne Smith Director · appointed 2011
Show 10 former officers
- Scott Prain Goodfellow Director · appointed 2021 · resigned 2025
- Thomas Dollimore Secretary · appointed 2019 · resigned 2024
- Zoya Aleksandrova Dibekova Secretary · appointed 2017 · resigned 2019
- Roseanne Georgina Offord Director · appointed 2013 · resigned 2024
- Timothy Patrick Rennie Came Director · appointed 2007 · resigned 2013
- Pamela Anne Corbin Director · appointed 2004 · resigned 2006
- Ian Kenneth Thurgood Director · appointed 2002 · resigned 2007
- Stuart Allan James Secretary · appointed 2002 · resigned 2022
- Walter William Scott Director · appointed 2002 · resigned 2016
- Hugh Arnold Corbin Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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