WOT-AN-EGG Limited
Company 02206204 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.
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.
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.
- The Yorkshire Pudding PIE Company LTD 2 shared directors
- WOT-AN-EGG 2020 LTD 2 shared directors
- Warrendale Properties Limited 2 shared directors
- Warrendale Poultry Limited 2 shared directors
- Bridge House Watton Limited 2 shared directors
- Warrendale Farms Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02206204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1987 |
| Address | QUARRY HOUSE CATTLE HILL, WARTER, YORK, YO42 1XG |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Wf Legacy Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Ann Shepherd ceased 2017 British
ownership of shares 75-100% voting rights 75-100% - Miss Rachael Ann Shepherd ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Miss Helen Jane Shepherd ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Priory Holdco Limited ceased 2023
ownership of shares 75-100% - Warrendale Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- James Cubitt Bloom Director · appointed 2017
- James Richard Thornton Director · appointed 2017
Show 5 former officers
- Matthew Richard Green Director · appointed 2017 · resigned 2023
- Helen Jane Shepherd Director · appointed 2005 · resigned 2017
- Rachael Ann Shepherd Director · appointed 2005 · resigned 2017
- Richard George Shepherd Director · resigned 2006
- Ann Shepherd Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
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