Cranswick Country Foods PLC
Company 01803402 Active
Connected board network
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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.
12
directors on the board
14.2y median 15y
average tenure
28.4y
longest tenure
9
directors past 6 years
5 vs 4 portfolio
first-time directors
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.
Dormant 32Agriculture 16Professional services 14Manufacturing 11Retail and trade 2Arts and leisure 1Business services 1Property 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cranswick PLC 4 shared directors
- Wayland Farms Limited 4 shared directors
- Crown Chicken Limited 3 shared directors
- Cranswick Country Foods (Ballymena) 3 shared directors
- Katsouris Brothers Limited 2 shared directors
- Cranswick Country Foods (Norfolk) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01803402 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/03/1984 |
| Address | CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
10110 - Processing and preserving of meat
Ownership - persons with significant control (1)
- Cranswick Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (70)
- Catherine Anne Bradshaw Director · appointed 2022
- Carl Michael Meade Director · appointed 2021
- Stephen Westhead Director · appointed 2021
- Michael James Perkins Director · appointed 2020
- Steven Garrick Glover Secretary · appointed 2017
- Barry Lock Director · appointed 2013
- Christopher Aldersley Director · appointed 2012
- Marcus Hoggarth Director · appointed 2010
- James Pontone Director · appointed 2009
- John Mark Bottomley Director · appointed 2009
- Neil Willis Director · appointed 2004
- James Robert Brisby Director · appointed 2004
- Adam Hartley Couch Director · appointed 1998
Show 57 former officers
- Allison Jane Smith Director · appointed 2021 · resigned 2023
- Nicholas Harris Director · appointed 2021 · resigned 2023
- Andrew Jenkins Director · appointed 2021 · resigned 2021
- Peter Robin Richards Director · appointed 2021 · resigned 2023
- Sam Richard Pearl Director · appointed 2021 · resigned 2023
- Andrew James Jenkins Director · appointed 2021 · resigned 2023
- David Charles Park Director · appointed 2020 · resigned 2023
- Stephen Denis Moore Director · appointed 2020 · resigned 2023
- Magdalena Maria Arrowsmith Director · appointed 2020 · resigned 2023
- Matthew Lyman Briggs Director · appointed 2020 · resigned 2023
- Michael Patrick Palmer Director · appointed 2020 · resigned 2023
- Jeremy John Lake Director · appointed 2019 · resigned 2023
- Andrew Martin Napthine Director · appointed 2019 · resigned 2023
- John Armstrong Director · appointed 2019 · resigned 2023
- Adrian Mark Wilson Director · appointed 2019 · resigned 2020
- Christopher Andrew Mayer Director · appointed 2019 · resigned 2023
- David Brown Director · appointed 2018 · resigned 2023
- Edward Wright Director · appointed 2018 · resigned 2023
- Andrew Michael Gleadow Director · appointed 2018 · resigned 2021
- Jacqueline Sian Carter Director · appointed 2018 · resigned 2023
- Neil Edward Clappison Director · appointed 2017 · resigned 2023
- Kate Maxwell Director · appointed 2017 · resigned 2023
- Gary Landsborough Director · appointed 2016 · resigned 2017
- Miranda Stephanie Spencer Director · appointed 2016 · resigned 2023
- Jonathan Mark Healy Director · appointed 2016 · resigned 2017
- Jason Peter Key Director · appointed 2016 · resigned 2023
- Rebecca Dearsly Director · appointed 2015 · resigned 2019
- Graeme Kevin David Watson Director · appointed 2015 · resigned 2023
- Norman John Smith Director · appointed 2015 · resigned 2023
- Nicholas George Mitchell Director · appointed 2014 · resigned 2023
- Katherine Elizabeth Maxwell Director · appointed 2014 · resigned 2015
- Darren Andrew Director · appointed 2014 · resigned 2023
- Simon Ravenscroft Director · appointed 2013 · resigned 2023
- John Fletcher Director · appointed 2012 · resigned 2023
- Andrew Weir Director · appointed 2011 · resigned 2021
- Christopher White Director · appointed 2010 · resigned 2014
- Stuart Frederick Kelman Director · appointed 2009 · resigned 2017
- Daniel Mark Nolan Director · appointed 2009 · resigned 2015
- Malcolm Barrie Windeatt Director · appointed 2007 · resigned 2017
- Andrew Caines Director · appointed 2005 · resigned 2018
- Linda Anne Watkin Director · appointed 2004 · resigned 2013
- Andrew Eric Kay Director · appointed 2004 · resigned 2006
- William Martyn Lawrie Director · appointed 2004 · resigned 2006
- Rollo Frederick Thistlethwaite Thompson Director · appointed 2004 · resigned 2020
- Gary Johnstone Director · appointed 2004 · resigned 2009
- David Moor Director · appointed 2001 · resigned 2002
- Alastair Benson Director · appointed 2001 · resigned 2002
- David William Pethick Director · appointed 2001 · resigned 2002
- William James Crossland Director · appointed 1998 · resigned 2011
- John David Lindop Director · appointed 1997 · resigned 2009
- Gordon Arthur Keyworth Director · appointed 1993 · resigned 2003
- Paul Robert Dorning Secretary · appointed 1991 · resigned 1997
- Michael Field Director · resigned 1997
- Bernard Hoggarth Director · resigned 2014
- John Jenkinson Director · resigned 1998
- James Cubitt William Bloom Director · resigned 2004
- Martin Thomas Peter Davey Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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