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Company

Stirchley Bacon CO. Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Stirchley Bacon CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Christopher David Crookham 2023-2025 Director View profile
  2. Andrew John Harding Rutherford 2022-2023 Director View profile
  3. Simon John Smith 2021-2022 Director View profile
  4. Stephen Paul Ellis 2020-2022 Director View profile
  5. Diane Susan Walker 2020-2021 Director View profile
  6. Michael Kamiel Jan Alfons Kestemont 2020-2021 Director View profile
  7. Geraldine Clohessy 2015-2020 Director View profile
  8. John Walshe 2015-2020 Director View profile
  9. Louise Smith 2007-2011 Director View profile
  10. Benjamin Charles Pollard 2005-2015 Director View profile
  11. Kevin David Baggott 2003-2009 Director View profile
  12. Terence Michael Hull 1994-2006 Director View profile
  13. Mark Macgregor-Dignan 1992-1994 Director View profile
  14. Neville Jinks 2002 Director View profile
  15. Peter Macgregor Dignan 1993 Director View profile
  16. Daniel Howard Jones 2023-2024 Secretary View profile
  17. Timothy James Saunders 2022-2023 Secretary View profile
  18. Hugh Arthur Edwards 1996-2008 Secretary View profile
  19. Natalie Susan Pollard 1992-2018 Secretary View profile
  20. Valerie Massey 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1982

Ownership

Owned by (3) 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. Stirchley Bacon CO. Limited is controlled by Mehrdad Michael Latifi
    Evidence
    active significant influence · notified 2021-04-30 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

41 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.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 9Finance 8Business services 3Hospitality 1Property 1Retail and trade 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01634794
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data