YEO Valley Farms (Production) Limited
Company 01283809 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.
2 directors on the board
- Cooke, Fay Margaret, Dr Director · appointed 2019
- Robert Edward Sexton Director · appointed 2015
9.1y median 9.1y
average tenure
11.1y
longest tenure
Directors past 6 years
- Cooke, Fay Margaret, Dr Director · appointed 2019
- Robert Edward Sexton Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Cooke, Fay Margaret, Dr Director · appointed 2019
- Robert Edward Sexton Director · appointed 2015
Also govern a charity
0
left in the last 12 months
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 4Retail and trade 4Agriculture 2Business services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Tideford Organic Foods Limited 2 shared directors
- YEO Valley Fruit Limited 2 shared directors
- Epicurean Dairy (UK) IP Limited 2 shared directors
- Epicurean Dairy (UK) Limited 2 shared directors
- YEO Valley Production Limited 2 shared directors
Connected through a shared director
- Woodland Trust(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 01283809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1976 |
| Address | YEO VALLEY HQ, RHODYATE, BLAGDON, SOMERSET, BS40 7YE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 01/06/2025 |
Industry (SIC)
10511 - Liquid milk and cream production10519 - Manufacture of other milk products10520 - Manufacture of ice cream
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.
- YEO Valley Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - YEO Valley Farms Limited ceased 2019-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- YEO Valley Licensing Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - The Cheeseboard Limited
75-100% shares · notified 2016-04-06 - Rocombe Farm Fresh ICE Cream Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - YEO Valley Land Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Cooke, Fay Margaret, Dr Director · appointed 2019
- Sophie Alexandra Wells Secretary · appointed 2019
- Robert Edward Sexton Director · appointed 2015
Show 17 former officers
- Adrian Jarrad Carne Director · appointed 2004 · resigned 2019
- Giles Benedict Cull Director · appointed 2004 · resigned 2009
- Graham Keating Director · appointed 2004 · resigned 2012
- Karl John Tucker Director · appointed 2004 · resigned 2020
- Timothy William Tripp Mead Secretary · appointed 2000 · resigned 2016
- Gerard Timothy Hayes Director · appointed 2000 · resigned 2018
- Findlay John Dawson Secretary · appointed 1999 · resigned 2000
- Richard Hugh Lougher Jones Director · appointed 1998 · resigned 2008
- Sean Patrick Page Director · appointed 1998 · resigned 2015
- Adrian John Fenton Director · resigned 2018
- Mary Veronica Mead Director · resigned 1995
- Sarah Jane Tripp Warren Director · resigned 1995
- Keith John Watts Director · resigned 2008
- Peter Morehead Director · resigned 1996
- Dennis Frederick John Moore Secretary · resigned 1999
- Juliet Pimblett Director · resigned 2000
- Amanda Mary Tripp Honey Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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