Thorne Poultry Limited

Company 02035669 Liquidation

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

13.1y median 13.1y

average tenure

13.1y

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

Manufacturing 2Agriculture 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

Favor Parker Limited 1 shared director
Bain 2 Limited 1 shared director
Vion Subco MFG Limited 1 shared director

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

Company details

Number	02035669
Status	Liquidation
Type	Private Limited Company
Incorporated	09/07/1986
Address	55 BAKER STREET, LONDON, W1U 7EU
Accounts next due	30/09/2015
Accounts last made up	31/12/2013

Industry (SIC)

10130 - Production of meat and poultry meat products

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (17)

Abbitt, Leon Barry Director · appointed 2013
Kusters, Maarten Former Director · appointed 2012 · resigned 2013
Steven, Mark Alexander Former Director · appointed 2011 · resigned 2013
Vernaus, Louis Antoine Maria Former Director · appointed 2009 · resigned 2013
Francis, Stephen Ronald William Former Director · appointed 2009 · resigned 2012
Miller, Peter John Former Director · appointed 2009 · resigned 2013
Lammers, Antonius Matheus Maria Former Director · appointed 2009 · resigned 2010
Sims, David John Former Director · appointed 2008 · resigned 2008
Christiaanse, Anthony Martin Former Director · appointed 2008 · resigned 2012
Salkeld, David John Former Director · appointed 2003 · resigned 2005
Iain Smith and Company Former Corporate-secretary · appointed 2002 · resigned 2007
Imray, Iain Murray Former Director · appointed 1999 · resigned 2008
Roxburgh, Roy Former Secretary · appointed 1991 · resigned 2002
Duncan, Alfred John Former Director · resigned 2008
Stephen, Andrew Michael Duthie Former Director · resigned 1998
Paris, Walter Walker Former Director · resigned 1999
Fyfe, Archibald Former Director · resigned 1995

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

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