D. Pearman (Poultry) Limited

Company 01478964 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.1y median 2.1y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 5Professional services 1Retail and trade 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

A.E. Beckett & Sons Limited 1 shared director
A.E. Beckett & Sons (Lyndons) Limited 1 shared director
A.E. Beckett & Sons (Espanola) Limited 1 shared director
A.E. Beckett & Sons(Headley)Limited 1 shared director
A.E.Beckett and Sons(Rumbush)Limited 1 shared director
A.E. Beckett & Sons (Rose Cottage) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01478964
Status	Active
Type	Private Limited Company
Incorporated	13/02/1980
Address	HEATH FARM ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6AJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

01450 - Raising of sheep and goats

Ownership - persons with significant control (1)

Mr Simon Beckett British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (7)

Beckett, Adrian James Director · appointed 2024
Beckett, Simon Secretary · appointed 2005
Wicks, Christopher Lawrence Former Secretary · appointed 2002 · resigned 2005
Hayter, Bruce Norman Frank Former Director · appointed 2002 · resigned 2002
Beckett, Alan Magrath Former Director · resigned 2024
Beckett, Sandra Jane Former Secretary · resigned 2002
Hignett, Andrew Arthur Sutton Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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